Christine International Holdings Limited 克莉絲汀國際控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, I Sheng 詹益昇 M 70 EDExecutive Director 2017-11-16 2022-06-24
2 Chen, Ming Hua (1964) 陳明華 F 58 INEDIndependent Non-Executive Director 2020-03-31 2020-06-30
3 Chen, Shi (1984) 陳石 M 38 INEDIndependent Non-Executive Director 2018-12-17 2019-08-20
4 Chiang, Jo Hsien 江若嫻 F 67 EDExecutive Director 2017-11-16 2020-06-30
5 Chou, Chi Ming 卓啟明 M 71 EDExecutive Director 2011-12-27 2015-12-23
NEDNon-Executive Director 2015-12-23 2022-01-24
6 Gao, Haiming (1951) 高海明 M 71 INEDIndependent Non-Executive Director 2014-12-29 2019-03-27
7 Hirasawa, Toshihito 平澤壽人 M 63 NEDNon-Executive Director 2012-04-02 2013-11-15
8 Hsu, Hung Sen 許鴻森 M 75 EDExecutive Director 2016-06-03 2017-06-02
9 Hung, Dun Ching 洪敦清 M 77 EDExecutive Director 2011-12-27 2016-06-03
EDExecutive Director 2017-11-17 2018-12-17
NEDNon-Executive Director 2018-12-17 2019-06-12
NED, ChNon-Executive Director, Chairman 2019-06-12 2020-05-22
NEDNon-Executive Director 2020-05-22
10 Jiang, Huai 江淮 M 34 INEDIndependent Non-Executive Director 2020-03-31 2020-06-30
11 Lin, Ming Tien 林銘田 M 67 EDExecutive Director 2016-06-03 2018-08-30
ChChairman 2018-08-30 2018-10-22
EDExecutive Director 2018-10-22 2022-06-24
12 Lin, Yu (1977) 林煜 M 45 NEDNon-Executive Director 2015-07-24 2015-12-23
EDExecutive Director 2015-12-23 2016-06-03
EDExecutive Director 2017-11-17 2018-12-17
13 Lin, Yuan (1963) 林園 M 59 EDExecutive Director 2017-11-17 2018-12-17
NEDNon-Executive Director 2018-12-17 2019-03-28
14 Lo, Tien An 羅田安 M 69 Ch, FdrChairman, Founder 2008-03-11 2013-02-28
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2013-02-28 2017-11-17
15 Lu, Wen Chian 盧文強 M 50 EDExecutive Director 2017-11-16 2018-10-29
16 Luo, Weide 羅偉德 M 66 INEDIndependent Non-Executive Director 2011-12-27 2014-12-29
17 Mizumoto, Yoshiaki 水本圭昭 M 65 NEDNon-Executive Director 2011-12-27 2012-04-02
18 Shi, Weiguang 石偉光 M 58 EDExecutive Director 2017-11-17 2018-12-17
NEDNon-Executive Director 2018-12-17 2020-08-15
19 Su, Wanwen 蘇莞文 F 48 INEDIndependent Non-Executive Director 2011-12-27 2020-06-30
20 Tang, Yong Jun 唐勇軍 M 45 INEDIndependent Non-Executive Director 2020-07-03
21 Tseng, Chien Li 曾建利 M 66 EDExecutive Director 2019-08-30 2022-01-24
22 Xu, Chi Ming 徐志明 M 63 INEDIndependent Non-Executive Director 2018-08-30 2018-12-17
EDExecutive Director 2018-12-17 2019-08-20
23 Xu, Chun Bin 徐純彬 M 58 INEDIndependent Non-Executive Director 2019-08-30 2020-05-22
INED, ChIndependent Non-Executive Director, Chairman 2020-05-22 2020-07-03
ChChairman 2020-07-03
24 Xu, Xiaoyan (1979) 徐曉艶 F 43 INEDIndependent Non-Executive Director 2020-07-03
25 Xue, Hong (1965) 薛紅 F 57 INEDIndependent Non-Executive Director 2020-07-03
26 Ye, Hang Sheng 葉杭生 M 69 INEDIndependent Non-Executive Director 2020-07-03
27 Zhou, Chen (1981) 周晨 M 41 INEDIndependent Non-Executive Director 2019-03-29 2020-03-13
28 Zhou, Meilin 周美林 M 56 INEDIndependent Non-Executive Director 2018-12-17 2019-06-21
29 Zhu, Nianlin 朱念琳 M 66 INEDIndependent Non-Executive Director 2011-12-27 2018-12-11
30 Zhu, Yongning 朱永寧 M 54 CEOChief Executive Officer 2018-11-01 2018-12-17
Ch, CEOChairman, Chief Executive Officer 2018-12-17 2019-05-05
ChChairman 2019-05-05 2019-06-12
EDExecutive Director 2019-06-12

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chen, Peter Kun 陳坤 M 37 CoSecCompany Secretary 2020-07-10
2 Chiu, Edmond Ming King 趙明璟 M 45 CoSecCompany Secretary 2014-07-01 2019-12-18
3 Lian, Wei Chung 連巍鐘 M 56 CFOChief Financial Officer 2009 2010
4 Lin, Yu (1977) 林煜 M 45 CEO Non-DirChief Executive Officer, Non-director 2019-05-05 2019-07-29
5 Liou, Eddie Kun Chiu 劉均潮 M 56 CoSecCompany Secretary 2014-01-30
6 Lo, Tien An 羅田安 M 69 CEO Non-DirChief Executive Officer, Non-director 2017-11-17 2018-11-01
7 Man, Guy Yun Wah 文潤華 M 39 CoSecCompany Secretary 2019-12-18 2020-07-10
8 Wong, Chee Chung 王子聰 M 46 CoSecCompany Secretary 2014-01-30 2014-07-01
9 Zhu, Xiuping 朱秀萍 F 64 CEO Non-DirChief Executive Officer, Non-director 2011-12-27 2013-02-28

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