Christine International Holdings Limited 克莉絲汀國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ming Hua (1964) 陳明華 | F | 59 | INEDIndependent Non-Executive Director | 2020-03-31 | 2020-06-30 |
| 2 | Chiang, Jo Hsien 江若嫻 | F | 68 | EDExecutive Director | 2017-11-16 | 2020-06-30 |
| 3 | Su, Wanwen 蘇莞文 | F | 49 | INEDIndependent Non-Executive Director | 2011-12-27 | 2020-06-30 |
| 4 | Xu, Xiaoyan (1979) 徐曉艶 | F | 44 | INEDIndependent Non-Executive Director | 2020-07-03 | 2022-11-25 |
| 5 | Xue, Hong (1965) 薛紅 | F | 58 | INEDIndependent Non-Executive Director | 2020-07-03 | |
| 6 | Chan, I Sheng 詹益昇 | M | 71 | EDExecutive Director | 2017-11-16 | 2022-06-24 |
| 7 | Chen, Shi (1984) 陳石 | M | 39 | INEDIndependent Non-Executive Director | 2018-12-17 | 2019-08-20 |
| 8 | Chou, Chi Ming 卓啟明 | M | 72 | EDExecutive Director | 2011-12-27 | 2015-12-23 |
| NEDNon-Executive Director | 2015-12-23 | 2022-01-24 | ||||
| 9 | Gao, Haiming (1951) 高海明 | M | 72 | INEDIndependent Non-Executive Director | 2014-12-29 | 2019-03-27 |
| 10 | Hirasawa, Toshihito 平澤壽人 | M | 64 | NEDNon-Executive Director | 2012-04-02 | 2013-11-15 |
| 11 | Hsu, Hung Sen 許鴻森 | M | 76 | EDExecutive Director | 2016-06-03 | 2017-06-02 |
| 12 | Hung, Dun Ching 洪敦清 | M | 78 | 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 | |||||
| 13 | Jiang, Huai 江淮 | M | 35 | INEDIndependent Non-Executive Director | 2020-03-31 | 2020-06-30 |
| 14 | Lin, Ming Tien 林銘田 | M | 68 | EDExecutive Director | 2016-06-03 | 2018-08-30 |
| ChChairman | 2018-08-30 | 2018-10-22 | ||||
| EDExecutive Director | 2018-10-22 | 2022-06-24 | ||||
| 15 | Lin, Yu (1977) 林煜 | M | 46 | 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 | ||||
| 16 | Lin, Yuan (1963) 林園 | M | 60 | EDExecutive Director | 2017-11-17 | 2018-12-17 |
| NEDNon-Executive Director | 2018-12-17 | 2019-03-28 | ||||
| 17 | Lo, Tien An 羅田安 | M | 70 | Ch, FdrChairman, Founder | 2008-03-11 | 2013-02-28 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-02-28 | 2017-11-17 | ||||
| 18 | Lu, Wen Chian 盧文強 | M | 51 | EDExecutive Director | 2017-11-16 | 2018-10-29 |
| 19 | Luo, Weide 羅偉德 | M | 67 | INEDIndependent Non-Executive Director | 2011-12-27 | 2014-12-29 |
| 20 | Mizumoto, Yoshiaki 水本圭昭 | M | 66 | NEDNon-Executive Director | 2011-12-27 | 2012-04-02 |
| 21 | Shi, Weiguang 石偉光 | M | 59 | EDExecutive Director | 2017-11-17 | 2018-12-17 |
| NEDNon-Executive Director | 2018-12-17 | 2020-08-15 | ||||
| 22 | Tang, Yong Jun 唐勇軍 | M | 46 | INEDIndependent Non-Executive Director | 2020-07-03 | |
| 23 | Tseng, Chien Li 曾建利 | M | 67 | EDExecutive Director | 2019-08-30 | 2022-01-24 |
| 24 | Xu, Chi Ming 徐志明 | M | 64 | INEDIndependent Non-Executive Director | 2018-08-30 | 2018-12-17 |
| EDExecutive Director | 2018-12-17 | 2019-08-20 | ||||
| 25 | Xu, Chun Bin 徐純彬 | M | 59 | 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 | |||||
| 26 | Ye, Hang Sheng 葉杭生 | M | 70 | INEDIndependent Non-Executive Director | 2020-07-03 | |
| 27 | Zhou, Chen (1981) 周晨 | M | 42 | INEDIndependent Non-Executive Director | 2019-03-29 | 2020-03-13 |
| 28 | Zhou, Meilin 周美林 | M | 57 | INEDIndependent Non-Executive Director | 2018-12-17 | 2019-06-21 |
| 29 | Zhu, Nianlin 朱念琳 | M | 67 | INEDIndependent Non-Executive Director | 2011-12-27 | 2018-12-11 |
| 30 | Zhu, Yongning 朱永寧 | M | 55 | 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 | 2023-07-14 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Xiuping 朱秀萍 | F | 65 | CEO Non-DirChief Executive Officer, Non-director | 2011-12-27 | 2013-02-28 |
| 2 | Chen, Peter Kun 陳坤 | M | 38 | CoSecCompany Secretary | 2020-07-10 | |
| 3 | Chiu, Edmond Ming King 趙明璟 | M | 46 | CoSecCompany Secretary | 2014-07-01 | 2019-12-18 |
| 4 | Lian, Wei Chung 連巍鐘 | M | 57 | CFOChief Financial Officer | 2009 | 2010 |
| 5 | Lin, Yu (1977) 林煜 | M | 46 | CEO Non-DirChief Executive Officer, Non-director | 2019-05-05 | 2019-07-29 |
| 6 | Liou, Eddie Kun Chiu 劉均潮 | M | 57 | CoSecCompany Secretary | 2014-01-30 | |
| 7 | Lo, Tien An 羅田安 | M | 70 | CEO Non-DirChief Executive Officer, Non-director | 2017-11-17 | 2018-11-01 |
| 8 | Man, Guy Yun Wah 文潤華 | M | 40 | CoSecCompany Secretary | 2019-12-18 | 2020-07-10 |
| 9 | Wong, Chee Chung 王子聰 | M | 47 | CoSecCompany Secretary | 2014-01-30 | 2014-07-01 |
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