TECHTRONIC INDUSTRIES COMPANY LIMITED 創科實業有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Auge, Peter M EDExecutive Director 1990-11-17
2 Chan, Frank Chi Chung 陳志聰 M 70 FDFinance Director 1992-02-18
3 Chan, Patrick Kin Wah 陳建華 M 65 FDFinance Director 1990-04-12 1992
EDExecutive Director 1992
4 Cheung, Vincent Ting Kau 張定球 M 82 INEDIndependent Non-Executive Director 1990-11-17 2004-09-30
NEDNon-Executive Director 2004-09-30 2012-03-30
INEDIndependent Non-Executive Director 2012-03-30 2021-07-31
5 Chung, Roy Chi Ping 鍾志平 M 72 MD, Co-FdrManaging Director, Co-Founder 1985-10-02 2007-04-18
Vice Ch, Co-FdrVice Chairman, Co-Founder 2007-04-18 2011-07-01
NED, Co-FdrNon-Executive Director, Co-Founder 2011-07-01 2024-05-10
6 Dong, Yingjie 董英傑 M 84 NEDNon-Executive Director 1997-11-19 2000-03-31
7 Eto, Hideyuki 衛藤秀行 M 82 NEDNon-Executive Director 1999-03-01 2001-04-04
8 Galli, Joseph Jr M 65 CEOChief Executive Officer 2008-02-01 2024-05-20
9 Getz, Robert Hinman M 62 INEDIndependent Non-Executive Director 2020-01-01
10 Hesse, Johannes Gerhard M 65 INEDIndependent Non-Executive Director 2016-10-01
11 Iguchi, Kazuo 井口和夫 M 88 NEDNon-Executive Director 1989-08 1999-06-29
12 Jojo, Camille 莊鏡明 M 68 NEDNon-Executive Director 2015-10-30 2023-12-01
EDExecutive Director 2023-12-01
13 Kracht, Caroline Christina F 52 INEDIndependent Non-Executive Director 2022-03-07
14 Kuhlmann, Manfred M 80 INEDIndependent Non-Executive Director 2004-09-30 2019-05-17
15 Langley, Christopher Patrick 林紀利 M 80 INEDIndependent Non-Executive Director 2001-05-25 2021-05-14
16 Leung, Anthony Wang Leung 梁宏亮 M 76 EDExecutive Director 1990-11-17 1992-07-01
17 Liu, Jianhua (1953) 劉建華 M 71 NEDNon-Executive Director 2000-03-31 2002-01-17
18 Marden, James Leslie M NEDNon-Executive Director 1992-02-18 1993-06-03
19 Morimoto, Yoshinori 森本義則 M 92 NEDNon-Executive Director 1994-01-01 1996-06-01
20 Ohta, Takao 大田隆夫 M NEDNon-Executive Director 1992-02-18 1993-12-31
21 Platt, Nicolas Willem M 71 INEDIndependent Non-Executive Director 1994-12-20 1998-04-30
22 Pudwill, Horst Julius M 80 Ch, Co-FdrChairman, Co-Founder 1985 1994
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1994 2008-02-01
Ch, Co-FdrChairman, Co-Founder 2008-02-01
23 Pudwill, Stephan Horst M 48 EDExecutive Director 2006-05-22 2016-10-01
Vice ChVice Chairman 2016-10-01
24 Roberts, Andrew Philip (1956-05-13) M 68 INEDIndependent Non-Executive Director 2024-01-01
25 Schleicher, Joel Arthur M 73 INEDIndependent Non-Executive Director 1998-04-30 2015-05-22
26 Sullivan, Peter David 蘇利民 M 75 INEDIndependent Non-Executive Director 2008-02-01
27 Urakami, Akio 彰夫浦上 M 82 NEDNon-Executive Director 1989-08 2001-04-02
EDExecutive Director 2001-04-02 2004-12-31
NEDNon-Executive Director 2004-12-31 2005-09-01
28 Wilmerding, Virginia Davis 戴晶妮 F 55 INEDIndependent Non-Executive Director 2021-04-09
29 Yamada, Nozomu 山田望 M 93 NEDNon-Executive Director 1996-06-01 1999-03-01
30 Yoshikawa, Susumu 吉川進 M 82 NEDNon-Executive Director 1999-06-29 2003-07-25

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Frank Chi Chung 陳志聰 M 70 CoSecCompany Secretary 1992 2011-08-18
2 Chan, Patrick Kin Wah 陳建華 M 65 CoSecCompany Secretary 1992
3 Ng, Veronica Ka Po 伍家寶 F CoSecCompany Secretary 2011-08-18
4 Ohta, Takao 大田隆夫 M Alt NEDAlternative Non-Executive Director 1990-11-17 1992-02-18
5 Richman, Steven Philip M 65 CEO Non-DirChief Executive Officer, Non-director 2024-05-21 2024-08-06

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Sin Yee (LSHK:1996-11) 陳倩儀 SolicitorSolicitor 2018-12
2 Keung, Jessica Wing Yan 姜穎欣 F SolicitorSolicitor 2020-04
3 Lee, Kit Shan (LSHK:2005-06) 李潔珊 SolicitorSolicitor 2019-01
4 Wong, Anne 黃子蓮 F SolicitorSolicitor 2020-02 2021-03
5 Yu, Sze Ting 余詩婷 SolicitorSolicitor 2023-12

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