Daphne International Holdings Limited 達芙妮國際控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Ju Tsai 游如財 | M | 63 | FDFinance Director | 1995-09-28 | 1999-09-27 |
2 | Ma, Mary Xuezheng 馬雪征 | F | 68 | NEDNon-Executive Director | 2009-06-12 | 2011-04-13 |
3 | Lu, Clark Teng Feng 呂登峰 | M | 54 | EDExecutive Director | 1995-09-28 | 2000-05-26 |
4 | Liu, Yun Fang 劉雲芳 | M | INEDIndependent Non-Executive Director | 2000-07-21 | 2001-02-20 | |
5 | Lee, Ted Tak Tai 李德泰 | M | 69 | INEDIndependent Non-Executive Director | 2011-09-01 | 2019-06-30 |
6 | Lee, Alex Hau Kit 李厚傑 | M | 86 | INEDIndependent Non-Executive Director | 1995-09-28 | 2001-07-31 |
7 | Lai, Hsien Kung 賴賢功 | M | 67 | EDExecutive Director | 1995-09-28 | 1999-09-27 |
8 | Kuo, Jung Cheng 郭榮振 | M | 71 | INEDIndependent Non-Executive Director | 2001-07-31 | 2021-07-07 |
9 | Kim, Jin Goon 金珍君 | M | 53 | NEDNon-Executive Director | 2011-04-13 | 2015-04-24 |
10 | Huang, Shun Tsai 黃順財 | M | 68 | INEDIndependent Non-Executive Director | 2001-07-31 | |
11 | Hsiao, Hsi Ming 蕭溪明 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-10 | 2011-09-01 |
12 | Hon, Terence Ping Cho 韓炳祖 | M | 61 | INEDIndependent Non-Executive Director | 2019-09-25 | |
13 | Chu, Chi Ping 瞿吉平 | M | EDExecutive Director | 2000-07-21 | 2001-02-20 | |
14 | Chen, Ying Chieh 陳英杰 | M | 52 | EDExecutive Director | 1996-05-21 | 2004-11-22 |
ChChairman | 2004-11-22 | 2011-01-27 | ||||
Ch, CEOChairman, Chief Executive Officer | 2011-01-27 | 2016-04-16 | ||||
NED, ChNon-Executive Director, Chairman | 2016-04-16 | 2017-05-17 | ||||
NEDNon-Executive Director | 2017-05-17 | 2018-09-18 | ||||
15 | Chen, Tommy Yi Hsun 陳怡勳 | M | 39 | EDExecutive Director | 2011-12-31 | 2020-01-17 |
16 | Chen, Si An 陳璽安 | M | 77 | INEDIndependent Non-Executive Director | 1995-09-28 | 2001-07-31 |
17 | Chen, Hsien Min 陳賢民 | M | 70 | MD, Co-FdrManaging Director, Co-Founder | 1995-04-11 | 2011-01-27 |
NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder | 2011-01-27 | 2011-12-31 | ||||
18 | Chen, Bao Yih 陳博義 | M | INEDIndependent Non-Executive Director | 2000-07-21 | 2001-02-20 | |
19 | Chang, Wen I 張文儀 | M | 71 | Ch, Co-FdrChairman, Co-Founder | 1995-09-28 | 2004-11-22 |
20 | Chang, Judith Shie 張希 | F | 78 | EDExecutive Director | 1995-04-11 | 1998-01-31 |
21 | Chang, Chih Kai 張智凱 | M | 40 | EDExecutive Director | 2004-11-22 | 2016-04-16 |
CEOChief Executive Officer | 2016-04-16 | 2017-05-17 | ||||
Ch, CEOChairman, Chief Executive Officer | 2017-05-17 | 2020-10-21 | ||||
22 | Chang, Chih Chiao 張智喬 | M | 38 | EDExecutive Director | 2009-06-12 | 2020-10-21 |
23 | Chang Li, Pi Hsia 張李碧霞 | F | 68 | EDExecutive Director | 2000-08-03 | 2001-10-31 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Ricky Wai Kei (SFC:AMF971) 劉偉琪 | M | 51 | Alt NEDAlternative Non-Executive Director | 2011-04-13 | 2015-04-24 |
2 | Kim, Jin Goon 金珍君 | M | 53 | Alt NEDAlternative Non-Executive Director | 2009-09-01 | 2011-04-13 |
3 | Ip, Ben Ching Bun 葉正斌 | M | CoSecCompany Secretary | 2006-02-02 | ||
4 | Hu, Michael Huanxin 胡煥新 | M | 52 | COOChief Operating Officer | 2010-01 | 2015 |
5 | Cheung, Chun Hay 張晉熙 | M | CoSecCompany Secretary | 2013-12-24 | ||
6 | Chan, Oi Chu 陳愛珠 | F | 44 | FC, CoSecFinancial Controller, Company Secretary | 2006-02-02 | 2013-12-24 |
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