TCC INTERNATIONAL HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chang, Jason Kang Lung 張剛綸 M 54 NEDNon-Executive Director 2008-01-01
2 Chang, Nelson An Ping 張安平 M 74 NEDNon-Executive Director 2008-01-01 2017-01-22
NED, Act ChNon-Executive Director, Acting Chairman 2017-01-22 2017-01-23
NED, ChNon-Executive Director, Chairman 2017-01-23 2017-03-27
ChChairman 2017-03-27
3 Chen, Chi Hsiung 陳吉雄 M 83 NEDNon-Executive Director 1997-08-07 2005-01-01
4 Chiang, Cheng Hsiung 江正雄 M 86 NEDNon-Executive Director 1997-08-07 2005-01-01
5 Chih, Kenneth Ching Kang 池慶康 M 71 INEDIndependent Non-Executive Director 2006-09-07 2017-11-20
6 Chung, David Kuohsien 鍾國賢 M 62 INEDIndependent Non-Executive Director 2004-09-30 2006-11-01
7 Hsiao, Yin Yi 蕭英怡 M 68 NEDNon-Executive Director 2005-04-20 2006-02-28
8 Hui-Bon-Hoa, Pierre Khien Piau 黃慶杓 M 104 NEDNon-Executive Director 1997-08-07 2006-06-26
9 Hung, Jin-Yang 洪進揚 M 53 MDManaging Director 2016-05-25 2017-03-27
10 Kao, Donny Teh Jung 高德榮 M 72 NEDNon-Executive Director 2006-03-29 2008-01-01
EDExecutive Director 2008-01-01 2008-07-25
11 Koo, Jason Kung Yi 辜公怡 M 42 MDManaging Director 2017-03-27
12 Koo, Leslie Cheng Yun 辜成允 M 71 ChChairman 1997-08-07 2017-01-23
13 Liao, Donald Poon Huai 廖本懷 M 96 INEDIndependent Non-Executive Director 1997-08-07 2017-11-20
14 Palmer, Simon M NEDNon-Executive Director 1997-07-04 1997-08-07
15 Shan, Weijian 單偉建 M 72 INEDIndependent Non-Executive Director 1997-08-07 2006-06-09
NEDNon-Executive Director 2006-06-09
16 Shieh, Roger Jen Chung 謝禎忠 M 68 INEDIndependent Non-Executive Director 2007-01-04 2017-11-20
17 Tsao, James Jas Yee 曹樹儀 M 86 EDExecutive Director 1997-07-04 2004-09-01
18 Wang, Chi May 王琪玫 F 68 NEDNon-Executive Director 2017-03-27
19 Wang, Elizabeth Li Shin 王立心 F 53 NEDNon-Executive Director 2008-01-01
20 Wu, Yih Chin 吳義欽 M 71 MDManaging Director 1997-07-04 2016-05-25

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Wai Ling (Tricor) 陳蕙玲 F 58 CoSecCompany Secretary 2017-01-01
2 Cheung, Patrick Chi Wah 張志華 M 55 CoSecCompany Secretary 2010-09-30 2015-08-27
3 Ha, Ying Kei 哈英麒 M 57 QA, CoSecQualified Accountant, Company Secretary 2005-11-01
4 Ho, Kam Fung 何錦豐 M 47 CoSecCompany Secretary 2016-09-07 2017-01-01
5 Kwok, Pui Ha 郭佩霞 F 56 CFO, CoSecChief Financial Officer, Company Secretary 2005-11-01 2010-09-30
6 Leung, Ka Kay 梁嘉琪 F 49 CoSecCompany Secretary 2015-08-27 2016-09-07

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