Officers: TINGYI (CAYMAN ISLANDS) HOLDING CORP.

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Chin Tsai 陳進財	M	68	INEDIndependent Non-Executive Director	1996-01-12	1999-07-07
2	Chuang, Chau Sui 莊昭瑞	M		NEDNon-Executive Director	1999-07-07	1999-10-06
3	Fukada, Hiromu 深田宏	M	96	INEDIndependent Non-Executive Director	2012-01-03	2024-04-17
4	Hsu, Shin Chun 徐信群	M	69	INEDIndependent Non-Executive Director	1999-10-06
5	Ida, Junichiro 井田純一郎	M	62	EDExecutive Director	2002-05-22	2013-11-15
				Vice ChVice Chairman	2013-11-15
6	Ida, Takeshi 井田毅	M	95	Vice ChVice Chairman	1999-07-07	2013-08-20
7	Ikeda, Seiichi 池田清一	M	87	EDExecutive Director	1999-07-07	2002-05-22
8	Ko, Katsuo 高捷雄	M	85	INEDIndependent Non-Executive Director	1999-09-17	2005-06-24
9	Kuwahara, Michio 桑原道夫	M	77	INEDIndependent Non-Executive Director	2008-04-01	2010-04-01
10	Lee, Robert Tiong Hock 李長福	M	84	INEDIndependent Non-Executive Director	1999-06-30	1999-07-07
				INEDIndependent Non-Executive Director	2004-09-27
11	Lin, Chin Tang 林清棠	M	74	EDExecutive Director	2017-08-04	2019-12-31
12	Nagano, Teruo 長野輝雄	M	76	EDExecutive Director	2013-09-19	2019-08-09
13	Nakayama, Tomoyuki 中山知行	M	77	INEDIndependent Non-Executive Director	2005-06-24	2006-04-01
14	Ogawa, Kazuo 小川和夫	M	78	INEDIndependent Non-Executive Director	2006-04-01	2008-04-01
15	Okada, Daisuke 岡田大介	M	68	INEDIndependent Non-Executive Director	2011-06-13	2012-01-03
16	Ota, Michihiko 太田道彥	M	72	INEDIndependent Non-Executive Director	2010-06-09	2011-06-13
17	Shaw, Gordon Sun Kan 蕭宇成	M	59	INEDIndependent Non-Executive Director	1996-01-12	1998-06-22
18	Shinohara, Koji 筱原幸治	M	57	EDExecutive Director	2015-05-28
19	Takahashi, Yuko (1963) 高橋勇幸	M	61	EDExecutive Director	2019-08-09
20	Tochio, Masaya 栃尾雅也	M	65	INEDIndependent Non-Executive Director	2024-04-17
21	Tseng, Chien 曾倩	F	65	EDExecutive Director	2019-12-31
22	Tsuei, Stephen Jung 崔湧	M	68	INEDIndependent Non-Executive Director	1998-06-22	1999-06-30
23	Wei, Hong Chen 魏宏丞	M	42	EDExecutive Director	2019-01-01
24	Wei, Hong Ming 魏宏名	M	47	EDExecutive Director	2015-02-04	2019-01-01
				ChChairman	2019-01-01
25	Wei, Ing Chou 魏應州	M	71	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1994-01-18	2015-01-01
				Ch, Co-FdrChairman, Co-Founder	2015-01-01	2019-01-01
26	Wei, Yin Chun 魏應充	M	67	ED, Co-FdrExecutive Director, Co-Founder	1996-01-12	1999-07-07
27	Wei, Ying Chiao 魏應交	M	69	ED, Co-FdrExecutive Director, Co-Founder	1996-01-12	2015-02-04
28	Wu, Chung Yi 吳祟儀	M	69	NEDNon-Executive Director	1996-01-12	1999
				EDExecutive Director	1999	2017-08-04
29	Yoshizawa, Ryo 吉沢亮	M	83	EDExecutive Director	1999-07-07	2002
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2002	2015-03-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Richard Yinjang 陳應讓	M	61	CEO Non-DirChief Executive Officer, Non-director	2021-01-01
2	Ip, Pui Sum 葉沛森	M	65	CoSecCompany Secretary
3	Lin, Yuan Kun 林源崑	M	65	CoSecCompany Secretary		2000
4	Wei, James Chun Hsien 韋俊賢	M	67	CEO Non-DirChief Executive Officer, Non-director	2015-01-01	2021-01-01

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