PEGASUS INTERNATIONAL HOLDINGS LIMITED 創信國際控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Ho Hsi 張和喜 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-27 | 2005-06-22 |
2 | Dawson, Sanford Kent | M | 73 | INEDIndependent Non-Executive Director | 1996-09-25 | 2004-09-27 |
3 | Fan, Vincent Chor Wah 范佐華 | M | 76 | INEDIndependent Non-Executive Director | 1997-10-13 | 1999-12-09 |
4 | Fang, Yen Ling 方燕玲 | F | 67 | INEDIndependent Non-Executive Director | 1996-09-25 | 2007-09-27 |
5 | Ho, Steven Chin Fa 何錦發 | M | 73 | ED, Dep GMExecutive Director, Deputy General Manager | 1996-09-25 | |
6 | Huang, Hung Ching 黃宏進 | M | 61 | INEDIndependent Non-Executive Director | 2007-09-27 | |
7 | Lai, Jeffrey Jenn Yang 賴振陽 | M | 68 | INEDIndependent Non-Executive Director | 2005-06-22 | |
8 | Liu, Helios Chung Kang 柳中岡 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-27 | 2023-05-30 |
9 | McLean, John Hamilton | M | 71 | INEDIndependent Non-Executive Director | 1999-12-09 | 2001-06-28 |
10 | Wu, Jackson Jenn Tzong 吳振宗 | M | 70 | EDExecutive Director | 1996-09-25 | |
11 | Wu, Meng Lung 吳孟倫 | F | 42 | EDExecutive Director | 2024-03-28 | |
12 | Wu, Michael Jenn Chang 吳振昌 | M | 68 | Dep ChDeputy Chairman | 1996-09-04 | |
13 | Wu, Thomas Chen San 吳振山 | M | 75 | ChChairman | 1996-09-04 | |
14 | Wu, Wenyen 吳文彥 | M | 55 | INEDIndependent Non-Executive Director | 2023-03-28 | |
15 | Yang, Arthur Chih Chieh 楊志傑 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 1996-09-25 | 2006-10-20 |
16 | Yang, Hui Kuan 楊惠寬 | M | 90 | NEDNon-Executive Director | 1996-09-25 | 2004-09-27 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Yiu Ming (1964) 李耀明 | M | 61 | CoSecCompany Secretary |
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