TECHTRONIC INDUSTRIES COMPANY LIMITED 創科實業有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Frank Chi Chung 陳志聰 | M | 69 | FDFinance Director | 1992-02-18 | |
| 2 | Chan, Patrick Kin Wah 陳建華 | M | 64 | EDExecutive Director | 1992 | |
| 3 | Chung, Roy Chi Ping 鍾志平 | M | 71 | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-07-01 | 2024-05-10 |
| 4 | Galli, Joseph Jr | M | 64 | CEOChief Executive Officer | 2008-02-01 | 2024-05-20 |
| 5 | Getz, Robert Hinman | M | 61 | INEDIndependent Non-Executive Director | 2020-01-01 | |
| 6 | Hesse, Johannes Gerhard | M | 64 | INEDIndependent Non-Executive Director | 2016-10-01 | |
| 7 | Jojo, Camille 莊鏡明 | M | 67 | NEDNon-Executive Director | 2015-10-30 | 2023-12-01 |
| 8 | Kracht, Caroline Christina | F | 51 | INEDIndependent Non-Executive Director | 2022-03-07 | |
| 9 | Pudwill, Horst Julius | M | 79 | Ch, Co-FdrChairman, Co-Founder | 2008-02-01 | |
| 10 | Pudwill, Stephan Horst | M | 47 | Vice ChVice Chairman | 2016-10-01 | |
| 11 | Sullivan, Peter David 蘇利民 | M | 74 | INEDIndependent Non-Executive Director | 2008-02-01 | |
| 12 | Wilmerding, Virginia Davis 戴晶妮 | F | 54 | INEDIndependent Non-Executive Director | 2021-04-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Veronica Ka Po 伍家寶 | F | CoSecCompany Secretary | 2011-08-18 |
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