FIH Mobile Limited 富智康集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Jimmy Ban Ja 張邦傑 | M | 81 | NEDNon-Executive Director | 2004-12-01 | 2012-05-31 |
| 2 | Mao, Rubert Yu Lang 毛渝南 | M | 81 | INEDIndependent Non-Executive Director | 2004-12-01 | 2008-11-01 |
| 3 | Mehan, Daniel Joseph | M | 79 | INEDIndependent Non-Executive Director | 2007-07-24 | 2023-06-29 |
| 4 | Chen, Fung Ming 陳峯明 | M | 78 | INEDIndependent Non-Executive Director | 2008-11-01 | 2017-05-25 |
| 5 | Chin, Samuel Wai Leung 陳偉良 | M | 74 | Ch, CEOChairman, Chief Executive Officer | 2012-01-01 | |
| ChChairman | 2012-01-01 | 2013-01-01 | ||||
| 6 | Dai, Feng Shuh 戴豐樹 | M | 73 | ED, COOExecutive Director, Chief Operating Officer | 2004-12-01 | 2009-08-28 |
| 7 | Cheng, Terry Tien Chong 程天縱 | M | 72 | CEOChief Executive Officer | 2012-01-01 | 2012-07-26 |
| 8 | Lee, Jin Ming 李金明 | M | 72 | NEDNon-Executive Director | 2004-12-01 | 2013-05-30 |
| 9 | Pensel, Edward Fredrick | M | 72 | INEDIndependent Non-Executive Director | 2004-12-01 | 2007-07-24 |
| 10 | Lu, Fang Ming 呂芳銘 | M | 70 | NEDNon-Executive Director | 2004-12-01 | 2010-06-08 |
| 11 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2004-12-01 | |
| 12 | Chih, Yu Yang 池育陽 | M | 65 | EDExecutive Director | 2009-08-28 | 2012-07-26 |
| CEOChief Executive Officer | 2012-07-26 | 2017-01-01 | ||||
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2017-01-01 | |||||
| 13 | Lee, Kuo Yu 李國瑜 | F | 65 | NEDNon-Executive Director | 2013-05-30 | 2016-05-29 |
| 14 | Wang, Chien Ho 王建賀 | M | 65 | EDExecutive Director | 2016-06-07 | 2020-10-30 |
| 15 | Lee, Jer Sheng 李哲生 | M | 61 | EDExecutive Director | 2010-06-08 | 2016-06-07 |
| 16 | Chiu, Dennis Yen Tsen 邱彥禎 | M | 60 | INEDIndependent Non-Executive Director | 2023-06-29 | |
| 17 | Luo, Zhongsheng 羅忠生 | M | 60 | ED, SVPExecutive Director, Senior Vice President | 2017-03-31 | 2017-09-01 |
| NEDNon-Executive Director | 2017-09-01 | 2018-11-02 | ||||
| 18 | Meng, Hsiao Yi 孟效義 | M | 60 | ED, COOExecutive Director, Chief Operating Officer | 2020-10-30 | 2023-03-10 |
| 19 | Kuo, Wen Yi 郭文義 | M | 59 | ED, VPExecutive Director, Vice President | 2018-06-29 | |
| 20 | Tong, Vincent Wen Hsin 童文欣 | M | 59 | EDExecutive Director | 2012-07-26 | 2013-01-01 |
| ChChairman | 2013-01-01 | 2017-01-01 | ||||
| 21 | Yu, Ming Jen 于明仁 | M | 59 | ED, SVPExecutive Director, Senior Vice President | 2017-12-08 | 2018-05-04 |
| 22 | Chen, Nadia Shu Chuan 陳淑娟 | F | 57 | INEDIndependent Non-Executive Director | 2023-05-19 | |
| 23 | Huang, Chin Hsien 黃欽賢 | M | 57 | EDExecutive Director | 2017-03-31 | 2018-06-29 |
| 24 | Chang, Chuan Wang 張傳旺 | M | 56 | NEDNon-Executive Director | 2023-06-29 | |
| 25 | Lin, Charles Chia Yi 林佳億 | M | 54 | EDExecutive Director | 2023-03-10 | |
| 26 | Tao, Yun Chih 陶韻智 | M | 50 | INEDIndependent Non-Executive Director | 2017-03-09 | 2023-05-19 |
| 27 | Gou, Hsiao Ling 郭曉玲 | F | 46 | NEDNon-Executive Director | 2004-12-01 | 2012-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Sai Hay 羅世僖 | M | CoSecCompany Secretary | 2012-04-15 | 2017-06-29 | |
| 2 | Wong, Vanessa Kin Yan 黃建昕 | F | CoSecCompany Secretary | 2017-06-29 | ||
| 3 | Tang, Wan Mui 鄧雲妹 | F | 57 | CoSecCompany Secretary | 2012-04-15 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Law, Sai Hay 羅世僖 | M | SolicitorSolicitor |
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