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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	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
2	Tsai, Ming Hui 蔡明輝	M	53	EDExecutive Director	2018-08-01
3	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
4	Tsai, Eng Meng 蔡衍明	M	65	Ch, CEOChairman, Chief Executive Officer	2007-10-03
5	Tomita, Mamoru 冨田守	M	83	NEDNon-Executive Director	2007-11-12	2010-06-30
6	Toh, David Ka Hock 卓家福	M	69	INEDIndependent Non-Executive Director	2007-11-12	2021-08-17
7	Pei, Ker Wei 貝克偉	M	64	INEDIndependent Non-Executive Director	2007-11-12
8	Pan, Chih-Chiang 潘志強	M	49	INEDIndependent Non-Executive Director	2019-08-21
9	Maki, Haruo 楨春夫	M	70	NEDNon-Executive Director	2007-11-12
10	Lin, Feng I 林鳳儀	M	67	NEDNon-Executive Director	2007-11-12	2010-06-30
11	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	2023-08-22
12	Lee, Kwang Chou 李光舟	M	78	INEDIndependent Non-Executive Director	2008-01-29	2019-06-19
13	Lee, Don Kwok Ming 李國明	M	63	INEDIndependent Non-Executive Director	2018-06-06
14	Lai, Hong Yee 黎康儀	F	53	EDExecutive Director	2018-08-01
15	Kong Ho, Stella Pui King 江何佩琼	F	68	INEDIndependent Non-Executive Director	2021-07-01
16	Kao, Ruey Bin 高瑞彬	M	60	INEDIndependent Non-Executive Director	2011-08-24	2018-07-25
17	Huang, Yung Sung 黄永松	M	69	EDExecutive Director	2015-03-18
18	Hsieh, Tien Jen 謝天仁	M	60	INEDIndependent Non-Executive Director	2018-06-06
19	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
20	Chien, Wen Guey 簡文桂	M	85	INEDIndependent Non-Executive Director	2008-02-04	2018-07-25
21	Cheng, Wen Hsien 鄭文憲	M	58	NEDNon-Executive Director	2007-11-12
22	Chan, Yu Feng 詹豫峯	M	53	EDExecutive Director	2010-06-30	2018-08-01
23	Chan, Adrian Pengee 陳秉義	M		INEDIndependent Non-Executive Director	2007-11-12	2008-02-04

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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