TECHTRONIC INDUSTRIES COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Auge, Peter EDExecutive Director None 1990-11-17
2 Chan, Frank Chi Chung FDFinance Director 1992-02-18 None
3 Chan, Patrick Kin Wah FDFinance Director 1990-04-12 1992-07-02
4 Chan, Patrick Kin Wah EDExecutive Director 1992-07-02 None
5 Cheung, Vincent Ting Kau INEDIndependent Non-Executive Director 1990-11-17 2004-09-30
6 Cheung, Vincent Ting Kau NEDNon-Executive Director 2004-09-30 2012-03-30
7 Cheung, Vincent Ting Kau INEDIndependent Non-Executive Director 2012-03-30 2021-07-31
8 Chung, Roy Chi Ping MD, Co-FdrManaging Director, Co-Founder 1985-10-02 2007-04-18
9 Chung, Roy Chi Ping Vice Ch, Co-FdrVice Chairman, Co-Founder 2007-04-18 2011-07-01
10 Chung, Roy Chi Ping NED, Co-FdrNon-Executive Director, Co-Founder 2011-07-01 2024-05-10
11 Dong, Yingjie NEDNon-Executive Director 1997-11-19 2000-03-31
12 Eto, Hideyuki NEDNon-Executive Director 1999-03-01 2001-04-04
13 Galli, Joseph Jr CEOChief Executive Officer 2008-02-01 2024-05-20
14 Getz, Robert Hinman INEDIndependent Non-Executive Director 2020-01-01 None
15 Hesse, Johannes Gerhard INEDIndependent Non-Executive Director 2016-10-01 None
16 Iguchi, Kazuo NEDNon-Executive Director 1989-08-16 1999-06-29
17 Jojo, Camille NEDNon-Executive Director 2015-10-30 2023-12-01
18 Jojo, Camille EDExecutive Director 2023-12-01 None
19 Kracht, Caroline Christina INEDIndependent Non-Executive Director 2022-03-07 None
20 Kuhlmann, Manfred INEDIndependent Non-Executive Director 2004-09-30 2019-05-17
21 Langley, Christopher Patrick INEDIndependent Non-Executive Director 2001-05-25 2021-05-14
22 Leung, Anthony Wang Leung EDExecutive Director 1990-11-17 1992-07-01
23 Liu, Jianhua (1953) NEDNon-Executive Director 2000-03-31 2002-01-17
24 Marden, James Leslie NEDNon-Executive Director 1992-02-18 1993-06-03
25 Morimoto, Yoshinori NEDNon-Executive Director 1994-01-01 1996-06-01
26 Ng, Karen Ka Fai INEDIndependent Non-Executive Director 2024-10-07 None
27 Ohta, Takao NEDNon-Executive Director 1992-02-18 1993-12-31
28 Platt, Nicolas Willem INEDIndependent Non-Executive Director 1994-12-20 1998-04-30
29 Pudwill, Horst Julius Ch, Co-FdrChairman, Co-Founder 1985-07-02 1994-07-02
30 Pudwill, Horst Julius Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1994-07-02 2008-02-01
31 Pudwill, Horst Julius Ch, Co-FdrChairman, Co-Founder 2008-02-01 None
32 Pudwill, Stephan Horst EDExecutive Director 2006-05-22 2016-10-01
33 Pudwill, Stephan Horst Vice ChVice Chairman 2016-10-01 None
34 Richman, Steven Philip CEOChief Executive Officer 2024-08-06 None
35 Roberts, Andrew Philip (1956-05-13) INEDIndependent Non-Executive Director 2024-01-01 None
36 Schleicher, Joel Arthur INEDIndependent Non-Executive Director 1998-04-30 2015-05-22
37 Sullivan, Peter David INEDIndependent Non-Executive Director 2008-02-01 None
38 Urakami, Akio NEDNon-Executive Director 1989-08-16 2001-04-02
39 Urakami, Akio EDExecutive Director 2001-04-02 2004-12-31
40 Urakami, Akio NEDNon-Executive Director 2004-12-31 2005-09-01
41 Wilmerding, Virginia Davis INEDIndependent Non-Executive Director 2021-04-09 None
42 Wong, Stephen Tsi Chuen INEDIndependent Non-Executive Director 2024-10-07 None
43 Yamada, Nozomu NEDNon-Executive Director 1996-06-01 1999-03-01
44 Yoshikawa, Susumu NEDNon-Executive Director 1999-06-29 2003-07-25

Manager/adviser/other

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Row Director Position From Until
1 Chan, Frank Chi Chung CoSecCompany Secretary 1992-07-02 2011-08-18
2 Chan, Patrick Kin Wah CoSecCompany Secretary None 1992-07-02
3 Ng, Veronica Ka Po CoSecCompany Secretary 2011-08-18 None
4 Ohta, Takao Alt NEDAlternative Non-Executive Director 1990-11-17 1992-02-18
5 Richman, Steven Philip CEO Non-DirChief Executive Officer, Non-Director 2024-05-21 2024-08-06

Employee

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Row Director Position From Until
1 Chan, Sin Yee (LSHK:1996-11) SolicitorSolicitor None 2018-12-10
2 Keung, Jessica Wing Yan SolicitorSolicitor None 2020-04-27
3 Lee, Kit Shan (LSHK:2005-06) SolicitorSolicitor None 2019-01-21
4 Wong, Anne SolicitorSolicitor 2020-02-24 2021-03-01
5 Yu, Sze Ting SolicitorSolicitor 2023-12-20 None

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