TPV TECHNOLOGY LIMITED
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhu, Lifeng (1964) 朱立鋒 | M | 57 | NEDNon-Executive Director | 2017-06-30 | 2018-05-16 |
2 | Zhang, Dongchen 張冬辰 | M | 58 | NEDNon-Executive Director | 2018-07-30 | |
3 | Yang, Jun (1963) 楊軍 | M | 58 | NEDNon-Executive Director | 2017-05-22 | 2018-03-29 |
4 | Yang, Hsing Nang 楊信男 | M | 77 | ED, VPExecutive Director, Vice President | 1998-05-04 | 2004-08-25 |
5 | Xu, Haihe 徐海和 | M | 66 | NEDNon-Executive Director | 2009-10-13 | 2012-11-29 |
6 | Xu, Guofei 徐國飛 | M | 59 | NEDNon-Executive Director | 2018-07-30 | |
7 | Wu, Qun (1959) 吳群 | F | 62 | NEDNon-Executive Director | 2009-10-13 | 2017-03-16 |
8 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 66 | INEDIndependent Non-Executive Director | 2004-08-26 | 2019-11-15 |
9 | Wang, Yanjun (1969) 王彥軍 | M | 52 | NEDNon-Executive Director | 2003-12-09 | 2007-04-11 |
10 | Wang, Dongsheng (1956) 王東升 | M | 65 | NEDNon-Executive Director | 2003-12-09 | 2007-11-30 |
11 | Tam, Man Chi (1948) 譚文鋕 | M | 74 | NEDNon-Executive Director | 2009-10-13 | 2012-11-29 |
12 | Sun, Jie (1966) 孫劼 | M | 55 | NEDNon-Executive Director | 2019-03-15 | |
13 | Smits, Robert Theodoor | M | 69 | NEDNon-Executive Director | 2008-12-09 | 2012-05-11 |
14 | Salim, Anthoni 林逢生 | M | 73 | NEDNon-Executive Director | 1998-05-04 | 1999-07-25 |
15 | Pen, Tseng Kwan 潘仲光 | M | 53 | EDExecutive Director | 1998-04-22 | 2004-08-25 |
16 | Pen, Stanley 潘方仁 | M | 79 | NED, Co-FdrNon-Executive Director, Co-Founder | 1998-05-04 | 2003-11-20 |
17 | Noda, Hideki 野田英紀 | M | 59 | NEDNon-Executive Director | 2014-04-01 | 2016-11-10 |
18 | Nakagome, Jun 中込純 | M | 64 | NEDNon-Executive Director | 2012-04-01 | 2014-04-01 |
19 | McHugh, Martin Vincent | M | 74 | NEDNon-Executive Director | 2005-10-06 | 2005-12-22 |
20 | Lu, Ming (1950) 盧明 | M | 71 | NEDNon-Executive Director | 2007-12-28 | 2014-03-16 |
21 | Lu, Being Chang 呂炳昌 | M | 75 | EDExecutive Director | 2007-06-12 | 2008-06-11 |
22 | Liu, Liehong 劉烈宏 | M | 53 | NEDNon-Executive Director | 2009-10-13 | 2017-05-22 |
23 | Lin, Yeun Wu 林允武 | M | 81 | ED, VPExecutive Director, Vice President | 1998-05-04 | 2002-02-25 |
24 | Li, Jun (1975) 李峻 | M | 46 | NEDNon-Executive Director | 2014-03-16 | |
25 | Kuo, Chen Lung 郭振隆 | M | 59 | NEDNon-Executive Director | 2008-06-11 | 2009-03-31 |
26 | Ku, Chia Tai 谷家泰 | M | 79 | INEDIndependent Non-Executive Director | 1998-05-04 | 2019-11-15 |
27 | Kodama, Junichi 児玉純一 | M | 67 | NEDNon-Executive Director | 2010-06-07 | 2012-04-01 |
28 | Jia, Haiying 賈海英 | F | 53 | NEDNon-Executive Director | 2017-03-16 | 2019-03-15 |
29 | Hsuan, Jason 宣建生 | M | 78 | Ch, CEOChairman, Chief Executive Officer | 1998-04-22 | |
30 | Houng, Yu Te 洪育德 | M | 75 | FDFinance Director | 1998-05-04 | 2009-10-13 |
31 | Du, Heping (1955) 杜和平 | M | 66 | NEDNon-Executive Director | 2009-10-13 | 2015-08-20 |
32 | Djuhar, Tedy 林宏修 | M | 70 | NEDNon-Executive Director | 1998-05-04 | 1999-07-25 |
33 | Djuhar, Sutanto 林文鏡 | M | 93 | NED, Co-FdrNon-Executive Director, Co-Founder | 1999-07-25 | 2004-08-25 |
34 | Djuhar, Johny 林宏新 | M | 62 | 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 | ||||
35 | de Vries, Maarten Jan | M | 60 | NEDNon-Executive Director | 2005-10-06 | 2010-04-09 |
36 | Cheung, Doi Shu 張岱樞 | M | 60 | INEDIndependent Non-Executive Director | 2001-09-06 | 2004-08-26 |
37 | Chen, Yan Shun 陳炎順 | M | 57 | NEDNon-Executive Director | 2003-10-31 | 2007-06-12 |
38 | Chen, Eddie Yen Sung 陳彥松 | M | 56 | NEDNon-Executive Director | 2009-03-31 | 2012-08-22 |
39 | Chang, David Yueh 張玥 | M | 73 | NEDNon-Executive Director | 2005-12-22 | 2008-12-09 |
40 | Chan, Boon Teong 曾文仲 | M | 79 | INEDIndependent Non-Executive Director | 1998-05-04 | 2019-11-15 |
41 | Bi, Xianghui 畢向輝 | F | 45 | NEDNon-Executive Director | 2015-08-20 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Phyllis Wa Ying 李華瑛 | F | CoSecCompany Secretary | 2006-07-31 | ||
2 | Ho, Wing Keung (CoSec) 何永強 | M | 66 | CoSecCompany Secretary | 2000 | |
3 | Chung, Zoe Wing Yee 鍾詠儀 | F | 55 | CoSecCompany Secretary | 2000 | 2006-07-31 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tan, Shin Sin 陳鑫迅 | SolicitorSolicitor | 2019-07 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy