SCHRAMM HOLDING AG 星亮控股股份公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bicknell, Nigel Mark | M | 77 | Ind SupIndependent Supervisor | 2012-02-10 | 2012-04-02 |
2 | Chang, Suk Whan | M | 67 | SupervisorSupervisor | 2008-08-27 | 2010-06-11 |
3 | Gunst, Alexander Johannes | M | 65 | SupervisorSupervisor | 2011-12-20 | 2012-04-02 |
4 | Keijzer, Conrad | M | 56 | Sup ChChairman of Supervisors | 2011-12-20 | 2012-04-02 |
5 | Ko, Bang Seon | M | 56 | Ind SupIndependent Supervisor | 2010-06-11 | 2011-11-09 |
6 | Koo, Jeong Ghi | M | 70 | SupervisorSupervisor | 2008-08-27 | 2011-11-09 |
7 | Lee, Choong Min | M | 48 | Ind SupIndependent Supervisor | 2009-12-02 | 2011-11-09 |
8 | Oh, Jung Hyun | M | 53 | Sup ChChairman of Supervisors | 2008-08-27 | 2011-11-09 |
9 | Park, Kun Hwa | M | 69 | Ind SupIndependent Supervisor | 2009-12-02 | 2010-06-11 |
10 | Sclater, Mark Josceline | M | 52 | Ind SupIndependent Supervisor | 2012-02-10 | 2012-04-02 |
11 | Shin, Kyle Kiyoung 申起榮 | M | 53 | Ind SupIndependent Supervisor | 2009-12-02 | 2011-12-08 |
12 | Sohn, Min Koo | M | 58 | SupervisorSupervisor | 2010-06-11 | 2011-11-09 |
13 | Stolle, Dietmar | M | 64 | SupervisorSupervisor | 2011-12-20 | 2012-04-02 |
14 | Welch, Derek Walter | M | 80 | Ind SupIndependent Supervisor | 2012-02-10 | 2012-04-02 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brenner, Peter | M | 53 | CEOChief Executive Officer | 2008-08-28 | 2012-04-02 |
2 | Chae, Kyung Seok | M | 48 | EDExecutive Director | 2008-08-28 | 2012-04-02 |
3 | Han, Sung Su | M | 61 | EDExecutive Director | 2010-09-01 | 2011-11-01 |
4 | Kim, Sung Yoon (1954) | M | 70 | FDFinance Director | 2008-08-28 | 2010-03-17 |
5 | Yeo, Kyung Hwan | M | 55 | FDFinance Director | 2010-03-17 | 2010-06-11 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kenny Yuen Fai 陳遠輝 | M | 47 | CoSecCompany Secretary | 2009-10 | 2012-03-15 |
2 | Chiong, Lai Lai 張麗麗 | F | CoSecCompany Secretary | 2012-03-16 | 2012-04-02 |
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