Regent Manner International Holdings Limited 峻凌國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Patrick Lung Hsun 陳隆勛 | M | 51 | FDFinance Director | 2008-01-31 | |
| 2 | Han, Min (1976) 韓敏 | F | 48 | EDExecutive Director | ||
| 3 | Hsu, Wey Tyng 徐蔚婷 | F | 51 | INEDIndependent Non-Executive Director | 2011-02-26 | 2014-08-07 |
| 4 | Kwok, Alvan Kwan Hung 郭君雄 | M | 59 | INEDIndependent Non-Executive Director | 2007-12-04 | 2014-08-07 |
| 5 | Liang, Hsing Kuo 梁興國 | M | 60 | INEDIndependent Non-Executive Director | 2007-03 | 2007-12-01 |
| 6 | Lin, Yen Yu (1973) 林晏瑜 | F | 51 | INEDIndependent Non-Executive Director | 2007-12-04 | 2014-08-07 |
| 7 | Ma, Michael Chia Ying 馬嘉應 | M | 66 | INEDIndependent Non-Executive Director | 2007-03 | 2007-12-01 |
| 8 | Tseng, Yu Ling 曾玉玲 | F | 47 | FDFinance Director | 2007-12-04 | |
| 9 | Wang, Mie Nan 王明楠 | M | 62 | INEDIndependent Non-Executive Director | 2007-12-04 | 2011-02-26 |
| 10 | Wea, Chi Lin 魏啟林 | M | 76 | INEDIndependent Non-Executive Director | 2007-03 | 2007-12-01 |
| 11 | Wu, Kai Hsiung 伍開雄 | M | 55 | CEOChief Executive Officer | 2013-01-22 | |
| NEDNon-Executive Director | 2013-01-22 | |||||
| 12 | Wu, Kai Yun 伍開雲 | M | 65 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2013-01-22 | |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-01-22 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Karen Lai Yi 陳麗儀 | F | 54 | QA, CoSecQualified Accountant, Company Secretary | 2008-01-01 |
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