TCC INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chang, Nelson An Ping 張安平 M 73 NED, ChNon-Executive Director, Chairman 2017-01-23 2017-03-27
NED, Act ChNon-Executive Director, Acting Chairman 2017-01-22 2017-01-23
2 Chang, Jason Kang Lung 張剛綸 M 53 NEDNon-Executive Director 2008-01-01
3 Chang, Nelson An Ping 張安平 M 73 NEDNon-Executive Director 2008-01-01 2017-01-22
4 Chen, Chi Hsiung 陳吉雄 M 82 NEDNon-Executive Director 1997-08-07 2005-01-01
5 Chiang, Cheng Hsiung 江正雄 M 85 NEDNon-Executive Director 1997-08-07 2005-01-01
6 Hsiao, Yin Yi 蕭英怡 M 67 NEDNon-Executive Director 2005-04-20 2006-02-28
7 Hui-Bon-Hoa, Pierre Khien Piau 黃慶杓 M 103 NEDNon-Executive Director 1997-08-07 2006-06-26
8 Kao, Donny Teh Jung 高德榮 M 71 NEDNon-Executive Director 2006-03-29 2008-01-01
9 Palmer, Simon M NEDNon-Executive Director 1997-07-04 1997-08-07
10 Shan, Weijian 單偉建 M 71 NEDNon-Executive Director 2006-06-09
11 Wang, Chi May 王琪玫 F 67 NEDNon-Executive Director 2017-03-27
12 Wang, Elizabeth Li Shin 王立心 F 52 NEDNon-Executive Director 2008-01-01
13 Hung, Jin-Yang 洪進揚 M 52 MDManaging Director 2016-05-25 2017-03-27
14 Koo, Jason Kung Yi 辜公怡 M 41 MDManaging Director 2017-03-27
15 Wu, Yih Chin 吳義欽 M 70 MDManaging Director 1997-07-04 2016-05-25
16 Chih, Kenneth Ching Kang 池慶康 M 70 INEDIndependent Non-Executive Director 2006-09-07 2017-11-20
17 Chung, David Kuohsien 鍾國賢 M 61 INEDIndependent Non-Executive Director 2004-09-30 2006-11-01
18 Liao, Donald Poon Huai 廖本懷 M 95 INEDIndependent Non-Executive Director 1997-08-07 2017-11-20
19 Shan, Weijian 單偉建 M 71 INEDIndependent Non-Executive Director 1997-08-07 2006-06-09
20 Shieh, Roger Jen Chung 謝禎忠 M 67 INEDIndependent Non-Executive Director 2007-01-04 2017-11-20
21 Kao, Donny Teh Jung 高德榮 M 71 EDExecutive Director 2008-01-01 2008-07-25
22 Tsao, James Jas Yee 曹樹儀 M 85 EDExecutive Director 1997-07-04 2004-09-01
23 Chang, Nelson An Ping 張安平 M 73 ChChairman 2017-03-27
24 Koo, Leslie Cheng Yun 辜成允 M 70 ChChairman 1997-08-07 2017-01-23

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ha, Ying Kei 哈英麒 M 56 QA, CoSecQualified Accountant, Company Secretary 2005-11-01
2 Chan, Wai Ling (Tricor) 陳蕙玲 F 57 CoSecCompany Secretary 2017-01-01
3 Cheung, Patrick Chi Wah 張志華 M 54 CoSecCompany Secretary 2010-09-30 2015-08-27
4 Ho, Kam Fung 何錦豐 M 46 CoSecCompany Secretary 2016-09-07 2017-01-01
5 Leung, Ka Kay 梁嘉琪 F 48 CoSecCompany Secretary 2015-08-27 2016-09-07
6 Kwok, Pui Ha 郭佩霞 F 55 CFO, CoSecChief Financial Officer, Company Secretary 2005-11-01 2010-09-30

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