VEDAN INTERNATIONAL (HOLDINGS) LIMITED 味丹國際(控股)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Yang, Kun Hsiang 楊坤祥 M 67 CEOChief Executive Officer 2002-09-10
2 Huang, Ching Jung 黃景榮 M 71 NEDNon-Executive Director 2002-09-11
3 Wang, Joel J 王肇樹 M 83 ED, COOExecutive Director, Chief Operating Officer 2002-09-11 2009-05-01
4 Yang, Chen Wen 楊辰文 M 61 EDExecutive Director 2002-09-11
5 Yang, Cheng (1954) 楊正 M 70 EDExecutive Director 2002-09-11
6 Yang, Tou Hsiung 楊頭雄 M 82 ChChairman 2002-09-11
7 Chao, Pei Hong 趙培宏 M 63 INEDIndependent Non-Executive Director 2002-12-30
8 Chuang, Shu Fen 莊淑芬 F 74 INEDIndependent Non-Executive Director 2002-12-30 2008-04-01
9 Lam, Tuan (1968) 林俊 M 56 NEDNon-Executive Director 2002-12-30 2006-05-31
10 Ko, Jim Chen 柯俊禎 M 64 INEDIndependent Non-Executive Director 2004-09-27
11 Chou, Szu Cheng 周賜程 M 64 NEDNon-Executive Director 2006-05-31
12 Chen, Joen Ray 陳忠瑞 M 65 INEDIndependent Non-Executive Director 2008-04-01
13 Yang, Kun Chou 楊坤洲 M 65 EDExecutive Director 2012-03-08
14 Hsieh, Lung Fa 謝龍發 M 70 INEDIndependent Non-Executive Director 2012-12-28 2018-07-23
15 Huang, Chung Fong 黃鐘鋒 M 68 INEDIndependent Non-Executive Director 2018-10-22

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lo, Daniel Chi Man 羅志文 M 62 CoSecCompany Secretary 2012-04-01
2 Wong, Ella Wai Yee 黃慧兒 F 49 CoSecCompany Secretary 2012-04-01

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