TECHTRONIC INDUSTRIES COMPANY LIMITED 創科實業有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Auge, Peter | M | EDExecutive Director | 1990-11-17 | ||
2 | Chan, Frank Chi Chung 陳志聰 | M | 66 | FDFinance Director | 1992-02-18 | |
3 | Chan, Patrick Kin Wah 陳建華 | M | 61 | FDFinance Director | 1990-04-12 | 1992 |
EDExecutive Director | 1992 | |||||
4 | Cheung, Vincent Ting Kau 張定球 | M | 78 | INEDIndependent Non-Executive Director | 1990-11-17 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2012-03-30 | ||||
INEDIndependent Non-Executive Director | 2012-03-30 | 2021-07-31 | ||||
5 | Chung, Roy Chi Ping 鍾志平 | M | 68 | MD, Co-FdrManaging Director, Co-Founder | 1985-10-02 | 2007-04-18 |
Vice Ch, Co-FdrVice Chairman, Co-Founder | 2007-04-18 | 2011-07-01 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2011-07-01 | |||||
6 | Dong, Yingjie 董英傑 | M | 80 | NEDNon-Executive Director | 1997-11-19 | 2000-03-31 |
7 | Eto, Hideyuki 衛藤秀行 | M | 78 | NEDNon-Executive Director | 1999-03-01 | 2001-04-04 |
8 | Galli, Joseph Jr | M | 61 | CEOChief Executive Officer | 2008-02-01 | |
9 | Getz, Robert Hinman | M | 58 | INEDIndependent Non-Executive Director | 2020-01-01 | |
10 | Hesse, Johannes Gerhard | M | 61 | INEDIndependent Non-Executive Director | 2016-10-01 | |
11 | Iguchi, Kazuo 井口和夫 | M | 84 | NEDNon-Executive Director | 1989-08 | 1999-06-29 |
12 | Jojo, Camille 莊鏡明 | M | 64 | NEDNon-Executive Director | 2015-10-30 | 2023-12-01 |
13 | Kuhlmann, Manfred | M | 76 | INEDIndependent Non-Executive Director | 2004-09-30 | 2019-05-17 |
14 | Langley, Christopher Patrick 林紀利 | M | 76 | INEDIndependent Non-Executive Director | 2001-05-25 | 2021-05-14 |
15 | Leung, Anthony Wang Leung 梁宏亮 | M | 72 | EDExecutive Director | 1990-11-17 | 1992-07-01 |
16 | Liu, Jianhua (1953) 劉建華 | M | 67 | NEDNon-Executive Director | 2000-03-31 | 2002-01-17 |
17 | Marden, James Leslie | M | NEDNon-Executive Director | 1992-02-18 | 1993-06-03 | |
18 | Morimoto, Yoshinori 森本義則 | M | 88 | NEDNon-Executive Director | 1994-01-01 | 1996-06-01 |
19 | Ohta, Takao 大田隆夫 | M | NEDNon-Executive Director | 1992-02-18 | 1993-12-31 | |
20 | Platt, Nicolas Willem | M | 67 | INEDIndependent Non-Executive Director | 1994-12-20 | 1998-04-30 |
21 | Pudwill, Horst Julius | M | 76 | Ch, Co-FdrChairman, Co-Founder | 1985 | 1994 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1994 | 2008-02-01 | ||||
Ch, Co-FdrChairman, Co-Founder | 2008-02-01 | |||||
22 | Pudwill, Stephan Horst | M | 44 | EDExecutive Director | 2006-05-22 | 2016-10-01 |
Vice ChVice Chairman | 2016-10-01 | |||||
23 | Schleicher, Joel Arthur | M | 69 | INEDIndependent Non-Executive Director | 1998-04-30 | 2015-05-22 |
24 | Sullivan, Peter David 蘇利民 | M | 71 | INEDIndependent Non-Executive Director | 2008-02-01 | |
25 | Urakami, Akio 彰夫浦上 | M | 78 | NEDNon-Executive Director | 1989-08 | 2001-04-02 |
EDExecutive Director | 2001-04-02 | 2004-12-31 | ||||
NEDNon-Executive Director | 2004-12-31 | 2005-09-01 | ||||
26 | Yamada, Nozomu 山田望 | M | 89 | NEDNon-Executive Director | 1996-06-01 | 1999-03-01 |
27 | Yoshikawa, Susumu 吉川進 | M | 78 | NEDNon-Executive Director | 1999-06-29 | 2003-07-25 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Frank Chi Chung 陳志聰 | M | 66 | CoSecCompany Secretary | 1992 | 2011-08-18 |
2 | Chan, Patrick Kin Wah 陳建華 | M | 61 | CoSecCompany Secretary | 1992 | |
3 | Ng, Veronica Ka Po 伍家寶 | F | CoSecCompany Secretary | 2011-08-18 | ||
4 | Ohta, Takao 大田隆夫 | M | Alt NEDAlternative Non-Executive Director | 1990-11-17 | 1992-02-18 |
Employee
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sin Yee (LSHK:1996-11) 陳倩儀 | SolicitorSolicitor | 2018-12 | |||
2 | Keung, Jessica Wing Yan 姜穎欣 | F | SolicitorSolicitor | 2020-04 | ||
3 | Lee, Kit Shan (LSHK:2005-06) 李潔珊 | SolicitorSolicitor | 2019-01 | |||
4 | Wong, Anne 黃子蓮 | F | SolicitorSolicitor | 2020-02 | 2021-03 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy