TPV TECHNOLOGY LIMITED

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chung, Zoe Wing Yee 鍾詠儀 F 55 CoSecCompany Secretary 2000 2006-07-31
2 Ho, Wing Keung (CoSec) 何永強 M 66 CoSecCompany Secretary 2000
3 Lee, Phyllis Wa Ying 李華瑛 F CoSecCompany Secretary 2006-07-31

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Tan, Shin Sin 陳鑫迅 SolicitorSolicitor 2019-07

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