Daphne International Holdings Limited 達芙妮國際控股有限公司

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Name ⚥ Age
in
2023		 Position From Until
1 Chen, Bao Yih 陳博義 M INEDIndependent Non-Executive Director 2000-07-21 2001-02-20
2 Chu, Chi Ping 瞿吉平 M EDExecutive Director 2000-07-21 2001-02-20
3 Liu, Yun Fang 劉雲芳 M INEDIndependent Non-Executive Director 2000-07-21 2001-02-20
4 Lee, Alex Hau Kit 李厚傑 M 89 INEDIndependent Non-Executive Director 1995-09-28 2001-07-31
5 Hsiao, Hsi Ming 蕭溪明 M 84 INEDIndependent Non-Executive Director 2004-09-10 2011-09-01
6 Chang, Judith Shie 張希 F 81 EDExecutive Director 1995-04-11 1998-01-31
7 Chen, Si An 陳璽安 M 80 INEDIndependent Non-Executive Director 1995-09-28 2001-07-31
8 Chang, Wen I 張文儀 M 74 Ch, Co-FdrChairman, Co-Founder 1995-09-28 2004-11-22
9 Kuo, Jung Cheng 郭榮振 M 74 INEDIndependent Non-Executive Director 2001-07-31 2021-07-07
10 Chen, Hsien Min 陳賢民 M 73 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
11 Lee, Ted Tak Tai 李德泰 M 72 INEDIndependent Non-Executive Director 2011-09-01 2019-06-30
12 Chang Li, Pi Hsia 張李碧霞 F 71 EDExecutive Director 2000-08-03 2001-10-31
13 Huang, Shun Tsai 黃順財 M 71 INEDIndependent Non-Executive Director 2001-07-31
14 Ma, Mary Xuezheng 馬雪征 F 71 NEDNon-Executive Director 2009-06-12 2011-04-13
15 Lai, Hsien Kung 賴賢功 M 70 EDExecutive Director 1995-09-28 1999-09-27
16 Yu, Ju Tsai 游如財 M 66 FDFinance Director 1995-09-28 1999-09-27
17 Hon, Terence Ping Cho 韓炳祖 M 64 INEDIndependent Non-Executive Director 2019-09-25
18 Lu, Clark Teng Feng 呂登峰 M 57 EDExecutive Director 1995-09-28 2000-05-26
19 Kim, Jin Goon 金珍君 M 56 NEDNon-Executive Director 2011-04-13 2015-04-24
20 Chen, Ying Chieh 陳英杰 M 55 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
21 Chang, Chih Kai 張智凱 M 43 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
ChChairman 2020-10-21
22 Chen, Tommy Yi Hsun 陳怡勳 M 42 EDExecutive Director 2011-12-31 2020-01-17
23 Chang, Chih Chiao 張智喬 M 41 EDExecutive Director 2009-06-12 2020-10-21
CEOChief Executive Officer 2020-10-21
24 Tan, Philip (1982) 談大成 M 41 INEDIndependent Non-Executive Director 2021-08-02
25 Wang, Jungang (1983) 王俊剛 M 40 ED, COOExecutive Director, Chief Operating Officer 2020-10-21

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Chun Hay 張晉熙 M CoSecCompany Secretary 2013-12-24
2 Ip, Ben Ching Bun 葉正斌 M CoSecCompany Secretary 2006-02-02
3 Kim, Jin Goon 金珍君 M 56 Alt NEDAlternative Non-Executive Director 2009-09-01 2011-04-13
4 Hu, Michael Huanxin 胡煥新 M 55 COOChief Operating Officer 2010-01 2015
5 Lau, Ricky Wai Kei (SFC:AMF971) 劉偉琪 M 54 Alt NEDAlternative Non-Executive Director 2011-04-13 2015-04-24
6 Chan, Oi Chu 陳愛珠 F 47 FC, CoSecFinancial Controller, Company Secretary 2006-02-02 2013-12-24

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