THIZ TECHNOLOGY GROUP LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Chan, Mei Sze (1965) 陳美詩 F 55 INEDIndependent Non-Executive Director 2007-05-21 2021-11-29
2 Chen, Yun Jung 陳韻蓉 F 53 INEDIndependent Non-Executive Director 2019-10-22 2021-11-29
3 Chu, Meng Chi 朱孟祺 M 55 INEDIndependent Non-Executive Director 2006-05-02 2021-11-29
4 Hsieh, Ju Lin 謝如玲 F 50 NEDNon-Executive Director 2018-10-08 2020-11-01
5 Hsieh, Yi Chen 謝宜蓁 F 55 NEDNon-Executive Director 2005-10-01 2020-07-01
6 Wong, Albert Hoi Wong 王凱煌 M 65 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2006-11-14
7 Wu, Chiao Ru 巫巧如 F 52 NEDNon-Executive Director 2005-10-01 2020-07-01
8 Yang, Hui Ling (1968) 楊惠綾 F 52 EDExecutive Director 2018-10-08 2021-07-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chen, Liwei (1972) 陳力維 M 48 CFOChief Financial Officer 2018-11-02
2 Wong, Lam (CoSec) 王琳 M CoSecCompany Secretary

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