CHIA HSIN CEMENT GREATER CHINA HOLDING CORPORATION 嘉新水泥(中國)控股股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Jason Kang Lung 張剛綸 | M | 53 | CEOChief Executive Officer | 2003-11-26 | 2008-01-08 |
| 2 | Chang, Johnny Yung Ping 張永平 | M | 77 | NEDNon-Executive Director | 2003-06-10 | 2006-12-08 |
| 3 | Chang, Nelson An Ping 張安平 | M | 73 | NEDNon-Executive Director | 2003-06-10 | 2008-01-08 |
| 4 | Chen, Shelly Meei Ling 陳美玲 | F | 62 | INEDIndependent Non-Executive Director | 2003-06-10 | 2005-03-15 |
| 5 | Fu, Ching Chuan 傅清權 | M | 77 | NEDNon-Executive Director | 2007-03-21 | 2008-01-08 |
| 6 | Lan, Konrad Jen Kuei 藍箴規 | M | 89 | Vice ChVice Chairman | 2003-11-26 | 2008-01-08 |
| 7 | Mackenzie, Davin Alexander | M | 65 | INEDIndependent Non-Executive Director | 2003-06-23 | 2008-01-08 |
| 8 | Mar, Shaw Hsiang 馬紹祥 | M | 78 | NEDNon-Executive Director | 2003-06-10 | 2005-03-15 |
| 9 | Wang, Elizabeth Li Shin 王立心 | F | 52 | FDFinance Director | 2003-06-10 | 2008-01-08 |
| 10 | Wang, Robert Chien Kuo 王建國 | M | 81 | ChChairman | 2003-11-26 | 2008-01-08 |
| 11 | Wu, Chun Ming 吳俊民 | M | 86 | INEDIndependent Non-Executive Director | 2003-11-26 | 2008-01-08 |
| 12 | Zhuge, Pei Zhi 諸葛培智 | M | 83 | INEDIndependent Non-Executive Director | 2003-06-23 | 2008-01-08 |
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