Want Want China Holdings Limited 中國旺旺控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tsai, Eng Meng 蔡衍明 | M | 65 | Ch, CEOChairman, Chief Executive Officer | 2007-10-03 | |
2 | Chan, Adrian Pengee 陳秉義 | M | INEDIndependent Non-Executive Director | 2007-11-12 | 2008-02-04 | |
3 | Cheng, Wen Hsien 鄭文憲 | M | 58 | NEDNon-Executive Director | 2007-11-12 | |
4 | Chu, Chi Wen 朱紀文 | M | 56 | FDFinance Director | 2007-11-12 | 2011-07-15 |
5 | Liao, Ching Tsun 廖清圳 | M | 70 | EDExecutive Director | 2007-11-12 | 2011-08-24 |
6 | Lin, Feng I 林鳳儀 | M | 67 | NEDNon-Executive Director | 2007-11-12 | 2010-06-30 |
7 | Maki, Haruo 楨春夫 | M | 70 | NEDNon-Executive Director | 2007-11-12 | |
8 | Pei, Ker Wei 貝克偉 | M | 64 | INEDIndependent Non-Executive Director | 2007-11-12 | |
9 | Toh, David Ka Hock 卓家福 | M | 69 | INEDIndependent Non-Executive Director | 2007-11-12 | 2021-08-17 |
10 | Tomita, Mamoru 冨田守 | M | 83 | NEDNon-Executive Director | 2007-11-12 | 2010-06-30 |
11 | Tsai, Kevin Shao Chung 蔡紹中 | M | 40 | EDExecutive Director | 2007-11-12 | 2009-07-06 |
12 | Lee, Kwang Chou 李光舟 | M | 78 | INEDIndependent Non-Executive Director | 2008-01-29 | 2019-06-19 |
13 | Chien, Wen Guey 簡文桂 | M | 85 | INEDIndependent Non-Executive Director | 2008-02-04 | 2018-07-25 |
14 | Tsai, Kevin Shao Chung 蔡紹中 | M | 40 | NEDNon-Executive Director | 2009-07-06 | 2019-07-01 |
15 | Chan, Yu Feng 詹豫峯 | M | 53 | EDExecutive Director | 2010-06-30 | 2018-08-01 |
16 | Tsai, Wang Chia 蔡旺家 | M | 37 | EDExecutive Director | 2010-06-30 | 2012-12-18 |
17 | Chu, Chi Wen 朱紀文 | M | 56 | NEDNon-Executive Director | 2011-07-15 | 2012-03-09 |
18 | Kao, Ruey Bin 高瑞彬 | M | 60 | INEDIndependent Non-Executive Director | 2011-08-24 | 2018-07-25 |
19 | Liao, Ching Tsun 廖清圳 | M | 70 | Vice ChVice Chairman | 2011-08-24 | 2017-01-01 |
20 | Chu, Chi Wen 朱紀文 | M | 56 | FDFinance Director | 2012-03-09 | |
21 | Tsai, Wang Chia 蔡旺家 | M | 37 | ED, COOExecutive Director, Chief Operating Officer | 2012-12-18 | |
22 | Huang, Yung Sung 黄永松 | M | 69 | EDExecutive Director | 2015-03-18 | |
23 | Liao, Ching Tsun 廖清圳 | M | 70 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-01-01 | 2023-08-22 |
24 | Hsieh, Tien Jen 謝天仁 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-06 | |
25 | Lee, Don Kwok Ming 李國明 | M | 63 | INEDIndependent Non-Executive Director | 2018-06-06 | |
26 | Lai, Hong Yee 黎康儀 | F | 53 | EDExecutive Director | 2018-08-01 | |
27 | Tsai, Ming Hui 蔡明輝 | M | 53 | EDExecutive Director | 2018-08-01 | |
28 | Tsai, Kevin Shao Chung 蔡紹中 | M | 40 | EDExecutive Director | 2019-07-01 | |
29 | Pan, Chih-Chiang 潘志強 | M | 49 | INEDIndependent Non-Executive Director | 2019-08-21 | |
30 | Kong Ho, Stella Pui King 江何佩琼 | F | 68 | INEDIndependent Non-Executive Director | 2021-07-01 |
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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