TCC INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Jason Kang Lung 張剛綸 | M | 43 | NEDNon-Executive Director | 2008-01-01 | |
| 2 | Chang, Nelson An Ping 張安平 | M | 63 | NEDNon-Executive Director | 2008-01-01 | 2017-01-22 |
| 3 | Chih, Kenneth Ching Kang 池慶康 | M | 60 | INEDIndependent Non-Executive Director | 2006-09-07 | 2017-11-20 |
| 4 | Koo, Leslie Cheng Yun 辜成允 | M | 60 | ChChairman | 1997-08-07 | 2017-01-23 |
| 5 | Liao, Donald Poon Huai 廖本懷 | M | 85 | INEDIndependent Non-Executive Director | 1997-08-07 | 2017-11-20 |
| 6 | Shan, Weijian 單偉建 | M | 61 | NEDNon-Executive Director | 2006-06-09 | |
| 7 | Shieh, Roger Jen Chung 謝禎忠 | M | 57 | INEDIndependent Non-Executive Director | 2007-01-04 | 2017-11-20 |
| 8 | Wang, Elizabeth Li Shin 王立心 | F | 42 | NEDNon-Executive Director | 2008-01-01 | |
| 9 | Wu, Yih Chin 吳義欽 | M | 60 | MDManaging Director | 1997-07-04 | 2016-05-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Patrick Chi Wah 張志華 | M | 44 | CoSecCompany Secretary | 2010-09-30 | 2015-08-27 |
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