TPV TECHNOLOGY LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bi, Xianghui 畢向輝 | F | 48 | NEDNon-Executive Director | 2015-08-20 | |
2 | Chan, Boon Teong 曾文仲 | M | 82 | INEDIndependent Non-Executive Director | 1998-05-04 | 2019-11-15 |
3 | Chang, David Yueh 張玥 | M | 76 | NEDNon-Executive Director | 2005-12-22 | 2008-12-09 |
4 | Chen, Eddie Yen Sung 陳彥松 | M | 59 | NEDNon-Executive Director | 2009-03-31 | 2012-08-22 |
5 | Chen, Yan Shun 陳炎順 | M | 60 | NEDNon-Executive Director | 2003-10-31 | 2007-06-12 |
6 | Cheung, Doi Shu 張岱樞 | M | 63 | INEDIndependent Non-Executive Director | 2001-09-06 | 2004-08-26 |
7 | de Vries, Maarten Jan | M | 63 | NEDNon-Executive Director | 2005-10-06 | 2010-04-09 |
8 | Djuhar, Johny 林宏新 | M | 65 | NEDNon-Executive Director | 1999-07-25 | 2000-05-12 |
EDExecutive Director | 2000-05-12 | 2004-08-25 | ||||
NEDNon-Executive Director | 2004-08-25 | 2005-05-11 | ||||
9 | Djuhar, Sutanto 林文鏡 | M | 96 | NED, Co-FdrNon-Executive Director, Co-Founder | 1999-07-25 | 2004-08-25 |
10 | Djuhar, Tedy 林宏修 | M | 73 | NEDNon-Executive Director | 1998-05-04 | 1999-07-25 |
11 | Du, Heping (1955) 杜和平 | M | 69 | NEDNon-Executive Director | 2009-10-13 | 2015-08-20 |
12 | Houng, Yu Te 洪育德 | M | 78 | FDFinance Director | 1998-05-04 | 2009-10-13 |
13 | Hsuan, Jason 宣建生 | M | 81 | Ch, CEOChairman, Chief Executive Officer | 1998-04-22 | |
14 | Jia, Haiying 賈海英 | F | 56 | NEDNon-Executive Director | 2017-03-16 | 2019-03-15 |
15 | Kodama, Junichi 児玉純一 | M | 70 | NEDNon-Executive Director | 2010-06-07 | 2012-04-01 |
16 | Ku, Chia Tai 谷家泰 | M | 82 | INEDIndependent Non-Executive Director | 1998-05-04 | 2019-11-15 |
17 | Kuo, Chen Lung 郭振隆 | M | 62 | NEDNon-Executive Director | 2008-06-11 | 2009-03-31 |
18 | Li, Jun (1975) 李峻 | M | 49 | NEDNon-Executive Director | 2014-03-16 | |
19 | Lin, Yeun Wu 林允武 | M | 84 | ED, VPExecutive Director, Vice President | 1998-05-04 | 2002-02-25 |
20 | Liu, Liehong 劉烈宏 | M | 56 | NEDNon-Executive Director | 2009-10-13 | 2017-05-22 |
21 | Lu, Being Chang 呂炳昌 | M | 78 | EDExecutive Director | 2007-06-12 | 2008-06-11 |
22 | Lu, Ming (1950) 盧明 | M | 74 | NEDNon-Executive Director | 2007-12-28 | 2014-03-16 |
23 | McHugh, Martin Vincent | M | 77 | NEDNon-Executive Director | 2005-10-06 | 2005-12-22 |
24 | Nakagome, Jun 中込純 | M | 67 | NEDNon-Executive Director | 2012-04-01 | 2014-04-01 |
25 | Noda, Hideki 野田英紀 | M | 62 | NEDNon-Executive Director | 2014-04-01 | 2016-11-10 |
26 | Pen, Stanley 潘方仁 | M | 82 | NED, Co-FdrNon-Executive Director, Co-Founder | 1998-05-04 | 2003-11-20 |
27 | Pen, Tseng Kwan 潘仲光 | M | 56 | EDExecutive Director | 1998-04-22 | 2004-08-25 |
28 | Salim, Anthoni 林逢生 | M | 76 | NEDNon-Executive Director | 1998-05-04 | 1999-07-25 |
29 | Smits, Robert Theodoor | M | 72 | NEDNon-Executive Director | 2008-12-09 | 2012-05-11 |
30 | Sun, Jie (1966) 孫劼 | M | 58 | NEDNon-Executive Director | 2019-03-15 | |
31 | Tam, Man Chi (1948) 譚文鋕 | M | 77 | NEDNon-Executive Director | 2009-10-13 | 2012-11-29 |
32 | Wang, Dongsheng (1956) 王東升 | M | 68 | NEDNon-Executive Director | 2003-12-09 | 2007-11-30 |
33 | Wang, Yanjun (1969) 王彥軍 | M | 55 | NEDNon-Executive Director | 2003-12-09 | 2007-04-11 |
34 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 69 | INEDIndependent Non-Executive Director | 2004-08-26 | 2019-11-15 |
35 | Wu, Qun (1959) 吳群 | F | 65 | NEDNon-Executive Director | 2009-10-13 | 2017-03-16 |
36 | Xu, Guofei 徐國飛 | M | 62 | NEDNon-Executive Director | 2018-07-30 | |
37 | Xu, Haihe 徐海和 | M | 69 | NEDNon-Executive Director | 2009-10-13 | 2012-11-29 |
38 | Yang, Hsing Nang 楊信男 | M | 80 | ED, VPExecutive Director, Vice President | 1998-05-04 | 2004-08-25 |
39 | Yang, Jun (1963) 楊軍 | M | 61 | NEDNon-Executive Director | 2017-05-22 | 2018-03-29 |
40 | Zhang, Dongchen 張冬辰 | M | 61 | NEDNon-Executive Director | 2018-07-30 | |
41 | Zhu, Lifeng (1964) 朱立鋒 | M | 60 | NEDNon-Executive Director | 2017-06-30 | 2018-05-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Zoe Wing Yee 鍾詠儀 | F | 58 | CoSecCompany Secretary | 2000 | 2006-07-31 |
2 | Ho, Wing Keung (CoSec) 何永強 | M | 69 | CoSecCompany Secretary | 2000 | |
3 | Lee, Phyllis Wa Ying 李華瑛 | F | CoSecCompany Secretary | 2006-07-31 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tan, Shin Sin 陳鑫迅 | SolicitorSolicitor | 2019-07 |
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