TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wei, Hong Ming 魏宏名 | M | 47 | ChChairman | 2019-01-01 | |
| 2 | Wei, Ing Chou 魏應州 | M | 71 | 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 | ||||
| 3 | Ida, Junichiro 井田純一郎 | M | 62 | EDExecutive Director | 2002-05-22 | 2013-11-15 |
| 4 | Ikeda, Seiichi 池田清一 | M | 87 | EDExecutive Director | 1999-07-07 | 2002-05-22 |
| 5 | Lin, Chin Tang 林清棠 | M | 74 | EDExecutive Director | 2017-08-04 | 2019-12-31 |
| 6 | Nagano, Teruo 長野輝雄 | M | 76 | EDExecutive Director | 2013-09-19 | 2019-08-09 |
| 7 | Shinohara, Koji 筱原幸治 | M | 57 | EDExecutive Director | 2015-05-28 | |
| 8 | Takahashi, Yuko (1963) 高橋勇幸 | M | 61 | EDExecutive Director | 2019-08-09 | |
| 9 | Tseng, Chien 曾倩 | F | 65 | EDExecutive Director | 2019-12-31 | |
| 10 | Wei, Hong Chen 魏宏丞 | M | 42 | EDExecutive Director | 2019-01-01 | |
| 11 | Wei, Hong Ming 魏宏名 | M | 47 | EDExecutive Director | 2015-02-04 | 2019-01-01 |
| 12 | Wu, Chung Yi 吳祟儀 | M | 69 | EDExecutive Director | 1999 | 2017-08-04 |
| 13 | Yoshizawa, Ryo 吉沢亮 | M | 83 | EDExecutive Director | 1999-07-07 | 2002 |
| 14 | Wei, Yin Chun 魏應充 | M | 67 | ED, Co-FdrExecutive Director, Co-Founder | 1996-01-12 | 1999-07-07 |
| 15 | Wei, Ying Chiao 魏應交 | M | 69 | ED, Co-FdrExecutive Director, Co-Founder | 1996-01-12 | 2015-02-04 |
| 16 | Yoshizawa, Ryo 吉沢亮 | M | 83 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2002 | 2015-03-08 |
| 17 | Chen, Chin Tsai 陳進財 | M | 68 | INEDIndependent Non-Executive Director | 1996-01-12 | 1999-07-07 |
| 18 | Fukada, Hiromu 深田宏 | M | 96 | INEDIndependent Non-Executive Director | 2012-01-03 | 2024-04-17 |
| 19 | Hsu, Shin Chun 徐信群 | M | 69 | INEDIndependent Non-Executive Director | 1999-10-06 | |
| 20 | Ko, Katsuo 高捷雄 | M | 85 | INEDIndependent Non-Executive Director | 1999-09-17 | 2005-06-24 |
| 21 | Kuwahara, Michio 桑原道夫 | M | 77 | INEDIndependent Non-Executive Director | 2008-04-01 | 2010-04-01 |
| 22 | Lee, Robert Tiong Hock 李長福 | M | 84 | INEDIndependent Non-Executive Director | 1999-06-30 | 1999-07-07 |
| INEDIndependent Non-Executive Director | 2004-09-27 | |||||
| 23 | Nakayama, Tomoyuki 中山知行 | M | 77 | INEDIndependent Non-Executive Director | 2005-06-24 | 2006-04-01 |
| 24 | Ogawa, Kazuo 小川和夫 | M | 78 | INEDIndependent Non-Executive Director | 2006-04-01 | 2008-04-01 |
| 25 | Okada, Daisuke 岡田大介 | M | 68 | INEDIndependent Non-Executive Director | 2011-06-13 | 2012-01-03 |
| 26 | Ota, Michihiko 太田道彥 | M | 72 | INEDIndependent Non-Executive Director | 2010-06-09 | 2011-06-13 |
| 27 | Shaw, Gordon Sun Kan 蕭宇成 | M | 59 | INEDIndependent Non-Executive Director | 1996-01-12 | 1998-06-22 |
| 28 | Tochio, Masaya 栃尾雅也 | M | 65 | INEDIndependent Non-Executive Director | 2024-04-17 | |
| 29 | Tsuei, Stephen Jung 崔湧 | M | 68 | INEDIndependent Non-Executive Director | 1998-06-22 | 1999-06-30 |
| 30 | Chuang, Chau Sui 莊昭瑞 | M | NEDNon-Executive Director | 1999-07-07 | 1999-10-06 | |
| 31 | Wu, Chung Yi 吳祟儀 | M | 69 | NEDNon-Executive Director | 1996-01-12 | 1999 |
| 32 | Ida, Junichiro 井田純一郎 | M | 62 | Vice ChVice Chairman | 2013-11-15 | |
| 33 | Ida, Takeshi 井田毅 | M | 95 | Vice ChVice Chairman | 1999-07-07 | 2013-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Richard Yinjang 陳應讓 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2021-01-01 | |
| 2 | Wei, James Chun Hsien 韋俊賢 | M | 67 | CEO Non-DirChief Executive Officer, Non-director | 2015-01-01 | 2021-01-01 |
| 3 | Ip, Pui Sum 葉沛森 | M | 65 | CoSecCompany Secretary | ||
| 4 | Lin, Yuan Kun 林源崑 | M | 65 | CoSecCompany Secretary | 2000 |
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