TCC INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2018
Position From Until
1 Chang, Jason Kang Lung 張剛綸 M 47 NEDNon-Executive Director 2008-01-01
2 Chang, Nelson An Ping 張安平 M 67 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 M 76 NEDNon-Executive Director 1997-08-07 2005-01-01
4 Chiang, Cheng Hsiung M 79 NEDNon-Executive Director 1997-08-07 2005-01-01
5 Chih, Kenneth Ching Kang 池慶康 M 64 INEDIndependent Non-Executive Director 2006-09-07 2017-11-20
6 Chung, David Kuohsien 鍾國賢 M 55 INEDIndependent Non-Executive Director 2004-09-30 2006-11-01
7 Hsiao, Yin Yi M 61 NEDNon-Executive Director 2005-04-20 2006-02-28
8 Hui-Bon-Hoa, Pierre Khien Piau 黃慶杓 M 97 NEDNon-Executive Director 1997-08-07 2006-06-26
9 Hung, Jin-Yang 洪進揚 M 46 MDManaging Director 2016-05-25 2017-03-27
10 Kao, Teh Jung M 65 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 35 MDManaging Director 2017-03-27
12 Koo, Leslie Cheng Yun 辜成允 M 64 ChChairman 1997-08-07 2017-01-23
13 Liao, Donald Poon Huai 廖本懷 M 89 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 65 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 61 INEDIndependent Non-Executive Director 2007-01-04 2017-11-20
17 Tsao, James Jas Yee 曹樹儀 M 79 EDExecutive Director 1997-07-04 2004-09-01
18 Wang, Chi May 王琪玫 F 61 NEDNon-Executive Director 2017-03-27
19 Wang, Elizabeth Li Shin 王立心 F 46 NEDNon-Executive Director 2008-01-01
20 Wu, Yih Chin 吳義欽 M 64 MDManaging Director 1997-07-04 2016-05-25

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chan, Wai Ling (1967) 陳蕙玲 F 51 CoSecCompany Secretary 2017-01-01
2 Cheung, Patrick Chi Wah 張志華 M 48 CoSecCompany Secretary 2010-09-30 2015-08-27
3 Ha, Ying Kei M 50 QA, CoSecQualified Accountant, Company Secretary 2005-11-01
4 Ho, Kam Fung 何錦豐 M 40 CoSecCompany Secretary 2016-09-07 2017-01-01
5 Kwok, Pui Ha 郭佩霞 F 49 CFO, CoSecChief Financial Officer, Company Secretary 2005-11-01 2010-09-30
6 Leung, Ka Kay 梁嘉琪 F 42 CoSecCompany Secretary 2015-08-27 2016-09-07

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