Want Want China Holdings Limited 中國旺旺控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Adrian Pengee 陳秉義 M INEDIndependent Non-Executive Director 2007-11-12 2008-02-04
2 Chan, Yu Feng 詹豫峯 M 53 EDExecutive Director 2010-06-30 2018-08-01
3 Cheng, Wen Hsien 鄭文憲 M 58 NEDNon-Executive Director 2007-11-12
4 Chien, Wen Guey 簡文桂 M 85 INEDIndependent Non-Executive Director 2008-02-04 2018-07-25
5 Chu, Chi Wen 朱紀文 M 56 FDFinance Director 2007-11-12 2011-07-15
NEDNon-Executive Director 2011-07-15 2012-03-09
FDFinance Director 2012-03-09
6 Hsieh, Tien Jen 謝天仁 M 60 INEDIndependent Non-Executive Director 2018-06-06
7 Huang, Yung Sung 黄永松 M 69 EDExecutive Director 2015-03-18
8 Kao, Ruey Bin 高瑞彬 M 60 INEDIndependent Non-Executive Director 2011-08-24 2018-07-25
9 Kong Ho, Stella Pui King 江何佩琼 F 68 INEDIndependent Non-Executive Director 2021-07-01
10 Lai, Hong Yee 黎康儀 F 53 EDExecutive Director 2018-08-01
11 Lee, Don Kwok Ming 李國明 M 63 INEDIndependent Non-Executive Director 2018-06-06
12 Lee, Kwang Chou 李光舟 M 78 INEDIndependent Non-Executive Director 2008-01-29 2019-06-19
13 Liao, Ching Tsun 廖清圳 M 70 EDExecutive Director 2007-11-12 2011-08-24
Vice ChVice Chairman 2011-08-24 2017-01-01
NED, Vice ChNon-Executive Director, Vice Chairman 2017-01-01
14 Lin, Feng I 林鳳儀 M 67 NEDNon-Executive Director 2007-11-12 2010-06-30
15 Maki, Haruo 楨春夫 M 70 NEDNon-Executive Director 2007-11-12
16 Pan, Chih-Chiang 潘志強 M 49 INEDIndependent Non-Executive Director 2019-08-21
17 Pei, Ker Wei 貝克偉 M 64 INEDIndependent Non-Executive Director 2007-11-12
18 Toh, David Ka Hock 卓家福 M 69 INEDIndependent Non-Executive Director 2007-11-12 2021-08-17
19 Tomita, Mamoru 冨田守 M 83 NEDNon-Executive Director 2007-11-12 2010-06-30
20 Tsai, Eng Meng 蔡衍明 M 65 Ch, CEOChairman, Chief Executive Officer 2007-10-03
21 Tsai, Kevin Shao Chung 蔡紹中 M 40 EDExecutive Director 2007-11-12 2009-07-06
NEDNon-Executive Director 2009-07-06 2019-07-01
EDExecutive Director 2019-07-01
22 Tsai, Ming Hui 蔡明輝 M 53 EDExecutive Director 2018-08-01
23 Tsai, Wang Chia 蔡旺家 M 37 EDExecutive Director 2010-06-30 2012-12-18
ED, COOExecutive Director, Chief Operating Officer 2012-12-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lai, Hong Yee 黎康儀 F 53 QA, CoSecQualified Accountant, Company Secretary

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