FIH Mobile Limited 富智康集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chang, Chuan Wang 張傳旺 M 56 NEDNon-Executive Director 2023-06-29
2 Chang, Jimmy Ban Ja 張邦傑 M 81 NEDNon-Executive Director 2004-12-01 2012-05-31
3 Chen, Fung Ming 陳峯明 M 78 INEDIndependent Non-Executive Director 2008-11-01 2017-05-25
4 Chen, Nadia Shu Chuan 陳淑娟 F 57 INEDIndependent Non-Executive Director 2023-05-19
5 Cheng, Terry Tien Chong 程天縱 M 72 CEOChief Executive Officer 2012-01-01 2012-07-26
6 Chih, Yu Yang 池育陽 M 65 EDExecutive Director 2009-08-28 2012-07-26
CEOChief Executive Officer 2012-07-26 2017-01-01
Act Ch, CEOActing Chairman, Chief Executive Officer 2017-01-01 2024-07-01
ChChairman 2024-07-01
7 Chin, Samuel Wai Leung 陳偉良 M 74 Ch, CEOChairman, Chief Executive Officer 2012-01-01
ChChairman 2012-01-01 2013-01-01
8 Chiu, Dennis Yen Tsen 邱彥禎 M 60 INEDIndependent Non-Executive Director 2023-06-29
9 Dai, Feng Shuh 戴豐樹 M 73 ED, COOExecutive Director, Chief Operating Officer 2004-12-01 2009-08-28
10 Gou, Hsiao Ling 郭曉玲 F 46 NEDNon-Executive Director 2004-12-01 2012-01-01
11 Huang, Chin Hsien 黃欽賢 M 57 EDExecutive Director 2017-03-31 2018-06-29
12 Kuo, Wen Yi 郭文義 M 59 ED, VPExecutive Director, Vice President 2018-06-29
13 Lau, Kevin Siu Ki 劉紹基 M 66 INEDIndependent Non-Executive Director 2004-12-01
14 Lee, Jer Sheng 李哲生 M 61 EDExecutive Director 2010-06-08 2016-06-07
15 Lee, Jin Ming 李金明 M 72 NEDNon-Executive Director 2004-12-01 2013-05-30
16 Lee, Kuo Yu 李國瑜 F 65 NEDNon-Executive Director 2013-05-30 2016-05-29
17 Lin, Charles Chia Yi 林佳億 M 54 EDExecutive Director 2023-03-10 2024-07-01
CEOChief Executive Officer 2024-07-01
18 Lu, Fang Ming 呂芳銘 M 70 NEDNon-Executive Director 2004-12-01 2010-06-08
19 Luo, Zhongsheng 羅忠生 M 60 ED, SVPExecutive Director, Senior Vice President 2017-03-31 2017-09-01
NEDNon-Executive Director 2017-09-01 2018-11-02
20 Mao, Rubert Yu Lang 毛渝南 M 81 INEDIndependent Non-Executive Director 2004-12-01 2008-11-01
21 Mehan, Daniel Joseph M 79 INEDIndependent Non-Executive Director 2007-07-24 2023-06-29
22 Meng, Hsiao Yi 孟效義 M 60 ED, COOExecutive Director, Chief Operating Officer 2020-10-30 2023-03-10
23 Pensel, Edward Fredrick M 72 INEDIndependent Non-Executive Director 2004-12-01 2007-07-24
24 Tao, Yun Chih 陶韻智 M 50 INEDIndependent Non-Executive Director 2017-03-09 2023-05-19
25 Tong, Vincent Wen Hsin 童文欣 M 59 EDExecutive Director 2012-07-26 2013-01-01
ChChairman 2013-01-01 2017-01-01
26 Wang, Chien Ho 王建賀 M 65 EDExecutive Director 2016-06-07 2020-10-30
27 Yu, Ming Jen 于明仁 M 59 ED, SVPExecutive Director, Senior Vice President 2017-12-08 2018-05-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Law, Sai Hay 羅世僖 M CoSecCompany Secretary 2012-04-15 2017-06-29
2 Tang, Wan Mui 鄧雲妹 F 57 CoSecCompany Secretary 2012-04-15
3 Wong, Vanessa Kin Yan 黃建昕 F CoSecCompany Secretary 2017-06-29

Employee

Name Age
in
2024
Position From Until
1 Law, Sai Hay 羅世僖 M SolicitorSolicitor 2024-07

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