TECHTRONIC INDUSTRIES COMPANY LIMITED 創科實業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Frank Chi Chung 陳志聰 | M | 70 | FDFinance Director | 1992-02-18 | |
| 2 | Chan, Patrick Kin Wah 陳建華 | M | 65 | EDExecutive Director | 1992 | |
| 3 | Chung, Roy Chi Ping 鍾志平 | M | 72 | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-07-01 | |
| 4 | Galli, Joseph Jr | M | 65 | CEOChief Executive Officer | 2008-02-01 | |
| 5 | Getz, Robert Hinman | M | 62 | INEDIndependent Non-Executive Director | 2020-01-01 | |
| 6 | Hesse, Johannes Gerhard | M | 65 | INEDIndependent Non-Executive Director | 2016-10-01 | |
| 7 | Jojo, Camille 莊鏡明 | M | 68 | EDExecutive Director | 2023-12-01 | |
| 8 | Kracht, Caroline Christina | F | 52 | INEDIndependent Non-Executive Director | 2022-03-07 | |
| 9 | Pudwill, Horst Julius | M | 80 | Ch, Co-FdrChairman, Co-Founder | 2008-02-01 | |
| 10 | Pudwill, Stephan Horst | M | 48 | Vice ChVice Chairman | 2016-10-01 | |
| 11 | Roberts, Andrew Philip (1956-05-13) | M | 68 | INEDIndependent Non-Executive Director | 2024-01-01 | |
| 12 | Sullivan, Peter David 蘇利民 | M | 75 | INEDIndependent Non-Executive Director | 2008-02-01 | |
| 13 | Wilmerding, Virginia Davis 戴晶妮 | F | 55 | INEDIndependent Non-Executive Director | 2021-04-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Veronica Ka Po 伍家寶 | F | CoSecCompany Secretary | 2011-08-18 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Sze Ting 余詩婷 | SolicitorSolicitor | 2023-12 |
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