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

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Main board

Name Age
in
2020
Position From Until
1 Cheng, Wen Hsien 鄭文憲 M 57 NEDNon-Executive Director 2007-11-12
2 Chu, Chi Wen 朱紀文 M 55 FDFinance Director 2012-03-09
3 Hsieh, Tien Jen 謝天仁 M 59 INEDIndependent Non-Executive Director 2018-06-06
4 Huang, Yung Sung 黄永松 M 68 EDExecutive Director 2015-03-18
5 Lai, Hong Yee 黎康儀 F 52 EDExecutive Director 2018-08-01
6 Lee, Don Kwok Ming 李國明 M 62 INEDIndependent Non-Executive Director 2018-06-06
7 Liao, Ching Tsun 廖清圳 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 2017-01-01 2023-08-22
8 Maki, Haruo 楨春夫 M 69 NEDNon-Executive Director 2007-11-12
9 Pan, Chih-Chiang 潘志強 M 48 INEDIndependent Non-Executive Director 2019-08-21
10 Pei, Ker Wei 貝克偉 M 63 INEDIndependent Non-Executive Director 2007-11-12
11 Toh, David Ka Hock 卓家福 M 68 INEDIndependent Non-Executive Director 2007-11-12 2021-08-17
12 Tsai, Eng Meng 蔡衍明 M 64 Ch, CEOChairman, Chief Executive Officer 2007-10-03
13 Tsai, Kevin Shao Chung 蔡紹中 M 39 EDExecutive Director 2019-07-01
14 Tsai, Ming Hui 蔡明輝 M 52 EDExecutive Director 2018-08-01
15 Tsai, Wang Chia 蔡旺家 M 36 ED, COOExecutive Director, Chief Operating Officer 2012-12-18

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lai, Hong Yee 黎康儀 F 52 QA, CoSecQualified Accountant, Company Secretary

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