TINGYI (CAYMAN ISLANDS) HOLDING CORP.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Chin Tsai | INEDIndependent Non-Executive Director | 1996-01-12 | 1999-07-07 |
| 2 | Chuang, Chau Sui | NEDNon-Executive Director | 1999-07-07 | 1999-10-06 |
| 3 | Fukada, Hiromu | INEDIndependent Non-Executive Director | 2012-01-03 | 2024-04-17 |
| 4 | Hsu, Shin Chun | INEDIndependent Non-Executive Director | 1999-10-06 | None |
| 5 | Ida, Junichiro | EDExecutive Director | 2002-05-22 | 2013-11-15 |
| 6 | Ida, Junichiro | Vice ChVice Chairman | 2013-11-15 | None |
| 7 | Ida, Takeshi | Vice ChVice Chairman | 1999-07-07 | 2013-08-20 |
| 8 | Ikeda, Seiichi | EDExecutive Director | 1999-07-07 | 2002-05-22 |
| 9 | Ko, Katsuo | INEDIndependent Non-Executive Director | 1999-09-17 | 2005-06-24 |
| 10 | Kuwahara, Michio | INEDIndependent Non-Executive Director | 2008-04-01 | 2010-04-01 |
| 11 | Lee, Robert Tiong Hock | INEDIndependent Non-Executive Director | 1999-06-30 | 1999-07-07 |
| 12 | Lee, Robert Tiong Hock | INEDIndependent Non-Executive Director | 2004-09-27 | None |
| 13 | Lin, Chin Tang | EDExecutive Director | 2017-08-04 | 2019-12-31 |
| 14 | Nagano, Teruo | EDExecutive Director | 2013-09-19 | 2019-08-09 |
| 15 | Nakayama, Tomoyuki | INEDIndependent Non-Executive Director | 2005-06-24 | 2006-04-01 |
| 16 | Ogawa, Kazuo | INEDIndependent Non-Executive Director | 2006-04-01 | 2008-04-01 |
| 17 | Okada, Daisuke | INEDIndependent Non-Executive Director | 2011-06-13 | 2012-01-03 |
| 18 | Ota, Michihiko | INEDIndependent Non-Executive Director | 2010-06-09 | 2011-06-13 |
| 19 | Shaw, Gordon Sun Kan | INEDIndependent Non-Executive Director | 1996-01-12 | 1998-06-22 |
| 20 | Shinohara, Koji | EDExecutive Director | 2015-05-28 | None |
| 21 | Takahashi, Yuko (1963) | EDExecutive Director | 2019-08-09 | None |
| 22 | Tochio, Masaya | INEDIndependent Non-Executive Director | 2024-04-17 | None |
| 23 | Tseng, Chien | EDExecutive Director | 2019-12-31 | None |
| 24 | Tsuei, Stephen Jung | INEDIndependent Non-Executive Director | 1998-06-22 | 1999-06-30 |
| 25 | Wei, Hong Chen | EDExecutive Director | 2019-01-01 | None |
| 26 | Wei, Hong Ming | EDExecutive Director | 2015-02-04 | 2019-01-01 |
| 27 | Wei, Hong Ming | ChChairman | 2019-01-01 | None |
| 28 | Wei, Ing Chou | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1994-01-18 | 2015-01-01 |
| 29 | Wei, Ing Chou | Ch, Co-FdrChairman, Co-Founder | 2015-01-01 | 2019-01-01 |
| 30 | Wei, Yin Chun | ED, Co-FdrExecutive Director, Co-Founder | 1996-01-12 | 1999-07-07 |
| 31 | Wei, Ying Chiao | ED, Co-FdrExecutive Director, Co-Founder | 1996-01-12 | 2015-02-04 |
| 32 | Wu, Chung Yi | NEDNon-Executive Director | 1996-01-12 | 1999-07-02 |
| 33 | Wu, Chung Yi | EDExecutive Director | 1999-07-02 | 2017-08-04 |
| 34 | Yoshizawa, Ryo | EDExecutive Director | 1999-07-07 | 2002-07-02 |
| 35 | Yoshizawa, Ryo | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2002-07-02 | 2015-03-08 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Richard Yinjang | CEO Non-DirChief Executive Officer, Non-Director | 2021-01-01 | None |
| 2 | Ip, Pui Sum | CoSecCompany Secretary | None | None |
| 3 | Lin, Yuan Kun | CoSecCompany Secretary | None | 2000-07-02 |
| 4 | Wei, James Chun Hsien | CEO Non-DirChief Executive Officer, Non-Director | 2015-01-01 | 2021-01-01 |
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