TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Snapshot date:
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Chin Tsai 陳進財 M 67 INEDIndependent Non-Executive Director 1996-01-12 1999-07-07
2 Chuang, Chau Sui 莊昭瑞 M NEDNon-Executive Director 1999-07-07 1999-10-06
3 Fukada, Hiromu 深田宏 M 95 INEDIndependent Non-Executive Director 2012-01-03 2024-04-17
4 Hsu, Shin Chun 徐信群 M 68 INEDIndependent Non-Executive Director 1999-10-06
5 Ida, Junichiro 井田純一郎 M 61 EDExecutive Director 2002-05-22 2013-11-15
Vice ChVice Chairman 2013-11-15
6 Ida, Takeshi 井田毅 M 94 Vice ChVice Chairman 1999-07-07 2013-08-20
7 Ikeda, Seiichi 池田清一 M 86 EDExecutive Director 1999-07-07 2002-05-22
8 Ko, Katsuo 高捷雄 M 84 INEDIndependent Non-Executive Director 1999-09-17 2005-06-24
9 Kuwahara, Michio 桑原道夫 M 76 INEDIndependent Non-Executive Director 2008-04-01 2010-04-01
10 Lee, Robert Tiong Hock 李長福 M 83 INEDIndependent Non-Executive Director 1999-06-30 1999-07-07
INEDIndependent Non-Executive Director 2004-09-27
11 Lin, Chin Tang 林清棠 M 73 EDExecutive Director 2017-08-04 2019-12-31
12 Nagano, Teruo 長野輝雄 M 75 EDExecutive Director 2013-09-19 2019-08-09
13 Nakayama, Tomoyuki 中山知行 M 76 INEDIndependent Non-Executive Director 2005-06-24 2006-04-01
14 Ogawa, Kazuo 小川和夫 M 77 INEDIndependent Non-Executive Director 2006-04-01 2008-04-01
15 Okada, Daisuke 岡田大介 M 67 INEDIndependent Non-Executive Director 2011-06-13 2012-01-03
16 Ota, Michihiko 太田道彥 M 71 INEDIndependent Non-Executive Director 2010-06-09 2011-06-13
17 Shaw, Gordon Sun Kan 蕭宇成 M 58 INEDIndependent Non-Executive Director 1996-01-12 1998-06-22
18 Shinohara, Koji 筱原幸治 M 56 EDExecutive Director 2015-05-28
19 Takahashi, Yuko (1963) 高橋勇幸 M 60 EDExecutive Director 2019-08-09
20 Tseng, Chien 曾倩 F 64 EDExecutive Director 2019-12-31
21 Tsuei, Stephen Jung 崔湧 M 67 INEDIndependent Non-Executive Director 1998-06-22 1999-06-30
22 Wei, Hong Chen 魏宏丞 M 41 EDExecutive Director 2019-01-01
23 Wei, Hong Ming 魏宏名 M 46 EDExecutive Director 2015-02-04 2019-01-01
ChChairman 2019-01-01
24 Wei, Ing Chou 魏應州 M 70 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1994-01-18 2015-01-01
Ch, Co-FdrChairman, Co-Founder 2015-01-01 2019-01-01
25 Wei, Yin Chun 魏應充 M 66 ED, Co-FdrExecutive Director, Co-Founder 1996-01-12 1999-07-07
26 Wei, Ying Chiao 魏應交 M 68 ED, Co-FdrExecutive Director, Co-Founder 1996-01-12 2015-02-04
27 Wu, Chung Yi 吳祟儀 M 68 NEDNon-Executive Director 1996-01-12 1999
EDExecutive Director 1999 2017-08-04
28 Yoshizawa, Ryo 吉沢亮 M 82 EDExecutive Director 1999-07-07 2002
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002 2015-03-08

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chen, Richard Yinjang 陳應讓 M 60 CEO Non-DirChief Executive Officer, Non-director 2021-01-01
2 Ip, Pui Sum 葉沛森 M 64 CoSecCompany Secretary
3 Lin, Yuan Kun 林源崑 M 64 CoSecCompany Secretary 2000
4 Wei, James Chun Hsien 韋俊賢 M 66 CEO Non-DirChief Executive Officer, Non-director 2015-01-01 2021-01-01

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