Inventec Corporation 2017 director candidates.

Size: px
Start display at page:

Download "Inventec Corporation 2017 director candidates."

Transcription

1 Type Name of nominee Inventec 217 director candidates. Educations Experiences Current Positions Shareholding (shares) Yeh, Kuo-I University of San Chairman, Inventec Group Charity Foundation 244,361,33 Francisco, Inventec (Hong Kong), Ltd., WK Technology Fund, WK Technology Fund V, WK Technology Fund VI, WK Technology Fund VIII, WK Technology Fund IV, PK Venture Capital Corp.,, PKⅡVenture Capital Corp.,, Kuo Hsieh Investment Co. Ltd.,, Fu Tai Investment Co. Ltd.,, Royal Base, WK Technology Fund VII Lee, Bachelor of Economics, 115,833,835 Tsu-Chin Tunghai University Chairman, Inventec Investments Co., Ltd. Chairman, Esther Investment Co., Ltd., Inventec Group Charity Foundation, Inventec (Hong Kong), Ltd.

2 , Inventec (Cayman) Corp., IEC (Cayman), Inventec Holding (North America) Corp., Inventec Electronics (USA) Corp., Inventec Manufacturing (North America) Corp., Inventec Distribution (North America) Corp., Inventec Configuration (North America) Corp., IEC Technologies, S.de R. L.de C.V. Chief Executive Officer, Inventec Development Japan Wen, Xihu Vocational High Chairman, Shyh Shiunn Investment Corp. Chairman, Shyh Shiunn Investment Corp. 35,685,59 Shih-Chih School of Industry and Vice President, Inventec, Inventec Huan Hsin (Zhejiang) Technology Co., Ltd. Commerce Chang, Master of Electrical Chairman, Inventec Appliances Chairman, Inventec Appliances 788,644 Ching-Sung Chairman, Inventec Appliances (Shanghai) Co.Ltd Chairman, Inventec Appliances (Pudong) Corp. Chairman, Inventec Appliances (Jiangning) Corp. Chairman, Inventec Appliances (Nanjing) Corp. Chairman, Inventec Appliances (XI'AN) Chairman, Inventec Appliances (Nanchang) Chairman, Inventec Appliances (Shanghai) Enterprise Co., Ltd., Inventec Appliances (Cayman) Holding Corp., Inventec Appliances (USA) Distribution Corp.

3 , Inventec Appliances Corp. USA Inc., Inventec Group Charity Foundation Huang, Bachelor of Electric Chairman, TPV-INVENTA Technology General Manager, Inventec 1,461,985 Kuo-Chun Co, Ltd Chairman, Inventec Huan Hsin (Zhejiang) Technology Co., Ltd. Cheng Kung University Qume Electronics, Taiwan Chairman, TPV-Inventa Holding Ltd. Chairman, TPV-INVENTA Technology Co, Ltd Chairman, TPV-INVENTA Technology(Fujian) Co, Ltd, Chairman, Inventec Investments Co., Ltd., Inventec Holding (North America) Corp., Inventec Electronics (USA) Corp., Inventec Manufacturing (North America) Corp., Inventec Distribution (North America) Corp., Inventec Configuration (North America) Corp., IEC Technologies, S.de R. L.de C.V. Cho, Electrical Engineering, Chairman, Inventec Solar Energy Chairman, Inventec Solar Energy 1,4,311 Tom-Hwar National Taiwan, Inventec Appliances University Chairman, Inventec Multimedia & Telecom Corp. Chairman, Inventec Enterprise Systems General Manager, Inventec General Manager, Inventec Multimedia &

4 Telecom Corp. General Manager, Inventec Multimedia & Telecom (TIANJIN) Co., Ltd., Simplo Technology Co., Ltd., E28 Limited, Inventec (Scotland) Co., Ltd. KUO FENG CORP. Chang, Master of Laws, National Chief Executive Officer, Lien Chan Chief Executive Officer, Lien Chan Foundation for Peace and Chang-Pang Cheng-chi University Foundation for Peace and Development Development Bachelor of Law, Fu Jen Chairman, Fuhwa Financial Holding Co.,, Inventec Group Charity Foundation Catholic University LTD, Formosa Petrochemical Corp. Deputy Minister, Ministry of Economic, Silitech Technology. Affairs, Powerchip Technology. Deputy Secretary-General, Executive, Maxigen Biotech Inc. Yuan Supervisor, Jintex Ltd. Administrative Deputy Minister, Ministry of Finance Chairperson, Securities and Futures Commission, Ministry of Finance

5 Chen, Bachelor of Economics, Chairman, Sinocon Industrial Standards Chairman, Sinocon Industrial Standards Foundation Ruey-Long National Chung-Hsing Foundation, Inventec Group Charity Foundation University Chairman, Institute for Information, China Petrochemical Development Industry. Minister, Ministry of Economic Affairs, Formosa Chemicals & Fibre Chairman, Powerchip Technology., HannStar Board., Asia Cement, Gintech Energy, Bank of Panhsin, Teknowledge Development Corp., PowerGate Optical, Inc. Shyu, Doctor of Electrical Minister, Ministry of Science and President, Cloud Computing & IoT Association in Taiwan Jyuo-Min Engineering and Technology Professor, National Tsing Hua University, Department of Computer Computer Science, U. C. President, Industrial Technology Research Science Berkeley Institute Master of Electrical Dean, National Tsing Hua University, College of Electrical Engineering and Computer Science Bachelor of Electrical

List of Directly Owned Subsidiaries Board of Directors and Supervisors

List of Directly Owned Subsidiaries Board of Directors and Supervisors List of Directly Owned Subsidiaries Board of s and s 1. Taishin International Bank Co., Ltd (100% ownership) 2. Taishin Securities Co., Ltd (100% ownership) 3. Taishin Securities Investment Advisory Co.,

More information

List of Directly Owned Subsidiaries Board of Directors and Supervisors

List of Directly Owned Subsidiaries Board of Directors and Supervisors List of Directly Owned Subsidiaries Board of s and s 1. International Bank Co., Ltd (100% ownership) 2. Securities Co., Ltd (100% ownership) 3. Securities Investment Advisory Co., Ltd (92% ownership) 4.

More information

List of Directly Owned Subsidiaries Board of Directors and Supervisors

List of Directly Owned Subsidiaries Board of Directors and Supervisors List of Directly Owned Subsidiaries Board of s and s 1. Taishin International Bank Co., Ltd (100% ownership) 2. Taishin Securities Co., Ltd (100% ownership) 3. Taishin Securities Investment Advisory Co.,

More information

50 TINGYI (CAYMAN ISLANDS) HOLDING CORP. Directors and Senior Management Profile DIRECTORS. Executive Directors

50 TINGYI (CAYMAN ISLANDS) HOLDING CORP. Directors and Senior Management Profile DIRECTORS. Executive Directors Directors and Senior Management Profile DIRECTORS 60 1991 30 2010 9 2012 5 1999 7 1952 50 2013 8 20 52 2013 11 15 2002 5 1985 1992 Executive Directors WEI Ing-Chou, aged 60, Chairman and Chief Executive

More information

DIRECTORS AND SENIOR MANAGEMENT

DIRECTORS AND SENIOR MANAGEMENT DIRECTORS AND SENIOR MANAGEMENT Front row from the left: Song Lin, Wang Shuai Ting Back row from the left: Tang Cheng, Shen Zhong Min, Zhang Shen Wen EXECUTIVE DIRECTORS MR. SONG LIN Mr. Song Lin was appointed

More information

CIECA News Letter. Monthly Event Summary. No. 74 / November The 32nd CACCI Conference

CIECA News Letter. Monthly Event Summary. No. 74 / November The 32nd CACCI Conference CIECA News Letter Monthly Event Summary The 32nd CACCI Conference Mr. Henry Kao, Chairman of CIECA led a delegation to attend the 32nd CACCI Conference in Instanbul, Turkey on November 23 to 24. With the

More information

Ching-Yi Wang ( 王靜怡 )

Ching-Yi Wang ( 王靜怡 ) Department of Finance Ching-Yi Wang ( 王靜怡 ) Southern Taiwan University of Science and Technology No. 1, Nan-Tai Street, Yongkang Dist., Tainan 71005, Taiwan Office: S408-8 : 886-6-2533131 ext.5327 : 886-6-2518171

More information

Election of Directors

Election of Directors Election of s Nomination and Election The Company shall have nine to eleven directors, among whom there should be not less than three independent directors making up not less than one-fifth of the total

More information

APPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR

APPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever

More information

Taiwan Mobile Co., Ltd.

Taiwan Mobile Co., Ltd. Taiwan Mobile Co., Meeting Notice of 217 Annual General Shareholders Meeting (Summary Translation) Time: 9: a.m., Wednesday, June 14, 217 Place: B2, No. 18, Sec. 1, Dunhua S. Rd., Taipei City (Fubon International

More information

Director / Indepen dent Director. Share holder No / ID No. Amount of Shares Held (Unit: Share) [Note] 299,968,639. Academic Attainments

Director / Indepen dent Director. Share holder No / ID No. Amount of Shares Held (Unit: Share) [Note] 299,968,639. Academic Attainments / Annual General s Meeting- June 27 th 2018 s(including s) Nomination List nominated by shares According to Article 192 of the Company Act, The nominated candidates are listed as following: 4 Uni-Presi

More information

Biographies of Directors and Senior Management

Biographies of Directors and Senior Management ANNUAL REPORT 2010 07 EXECUTIVE DIRECTORS Mr. WANG Jianzhou Age 62, Executive Director and Chairman of the Company, joined the Board of Directors of the Company in November 2004. Mr. Wang is in charge

More information

Chairman of the Board of Supervisors

Chairman of the Board of Supervisors 12 Directors, Supervisors, Senior Management and Staff Chairman of the Board of Supervisors Cui Lei Ping Supervisors 13 Bank Bank of of Communications Co., Co., Ltd. Ltd. 2005 2005 Annual Annual Report

More information

Biographical Details of Directors and Senior Management

Biographical Details of Directors and Senior Management Mr. WANG Jianzhou, Executive Director, Chairman & Chief Executive Officer (front, middle) Mr. LI Yue, Executive Director & Vice President (front, left) Mr. LU Xiangdong, Executive Director & Vice President

More information

Biographies of directors. Mr. Wu Yijian

Biographies of directors. Mr. Wu Yijian Biographies of directors Mr. Wu Yijian Mr. Wu Yijian ( Mr. Wu ) was appointed as Chairman of the Company on 7 January 2011 and re-designated to an Executive Director of the Company on 19 February 2013.

More information

PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 38 Annual Report 2013 / China Communications Services Corporation Limited PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HONORARY CHAIRMAN Mr. WANG Xiaochu age 56, is the Honorary Chairman (1)

More information

With Vision (BOC- )

With Vision (BOC- ) With Vision 23030056 (BOC- ) 31 BOARD OF DIRECTORS AND SENIOR MANAGEMENT Directors Mr. LIU Mingkang, Chairman Aged 56, is the Chairman of the Board of Directors of both the Company and BOCHK. Mr. Liu has

More information

DIRECTORS, SENIOR MANAGEMENT AND STAFF

DIRECTORS, SENIOR MANAGEMENT AND STAFF BOARD OF DIRECTORS Executive Directors Mr. Chan Chung Mr. Chan Chung, aged 46, is a founder, an executive Director and the chairman and chief executive officer of the Group. Mr. Chan is responsible for

More information

Announcement on the Resolutions of the Meeting of the Board of Directors (28 August 2015)

Announcement on the Resolutions of the Meeting of the Board of Directors (28 August 2015) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

RESIGNATION OF DIRECTORS AND SUPERVISORS AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

RESIGNATION OF DIRECTORS AND SUPERVISORS AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Biographical Details of Directors and Senior Management

Biographical Details of Directors and Senior Management Annual Report 2003 Casil Telecommunications Holdings Limited 11 710 710 CRC Executive Directors Mr. Rui Xiaowu, aged 45, a Research Fellow, is the Chairman of the Company. He is a graduate of master s

More information

Directors and S. Directors and Senior Management EXECUTIVE DIRECTORS

Directors and S. Directors and Senior Management EXECUTIVE DIRECTORS Directors and S Directors and Senior Management EXECUTIVE DIRECTORS Mr. Ho Tsu Kwok, Charles, aged 53, is presently the Chairman of the Group. Mr. Ho is also the Chairman of Hong Kong Tobacco Company Limited,

More information

PROPOSED RE-ELECTION OR ELECTION OF DIRECTORS

PROPOSED RE-ELECTION OR ELECTION OF DIRECTORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION

PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT

PROFILE OF DIRECTORS AND SENIOR MANAGEMENT PROFILE OF DIRECTORS AND SENIOR MANAGEMENT!"#$ Victor LO Chung Wing GBS, OBE, JP, aged 52, joined Gold Peak Group in 1972 and was appointed Chairman & Chief Executive in 1990. He is also Chairman of GP

More information

PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

PROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 34 Annual Report 2017 HONORARY CHAIRMAN Mr. WANG Xiaochu age 60, is the Honorary Chairman 1 of our Company. Mr. Wang is currently the Chairman of China United Network Communications Group Company Limited

More information

Biographical Details of Directors, Supervisors and Senior Management

Biographical Details of Directors, Supervisors and Senior Management Mr. Yang Jie Age 54, is the Chairman of the Board of Directors and Chief Executive Officer of the Company. Mr. Yang is a professor-level senior engineer. He graduated from the Beijing University of Posts

More information

CHANGE IN DIRECTORS AND OTHER POSITIONS

CHANGE IN DIRECTORS AND OTHER POSITIONS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

BIOGRAPHICAL DETAILS OF DIRECTORS, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

BIOGRAPHICAL DETAILS OF DIRECTORS, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT BIOGRAPHICAL DETAILS OF DIRECTORS, EXECUTIVE DIRECTORS Mr. Feng Xiaozeng, aged 59, was appointed as the chairman and an executive director of the Company in June 2005. Mr. Feng graduated from the Department

More information

BIOGRAPHIES OF DIRECTORS, SUPERVISORS AND COMPANY SECRETARY

BIOGRAPHIES OF DIRECTORS, SUPERVISORS AND COMPANY SECRETARY BIOGRAPHIES OF DIRECTORS, SUPERVISORS AND COMPANY SECRETARY DIRECTORS Chairman Ma Tiesheng, age 56, is the Chairman of the Board of Directors (the Board ) of the Company. He is a senior accountant. Mr.

More information

DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT Mr. Wang Xiaochu Age 56, is the Chairman of the Board of Directors and Chief Executive Officer of the Company. Mr. Wang graduated from Beijing Institute of Posts and Telecommunications in 1989 and received

More information

Organized by: Main Sponsors: Co-sponsors:

Organized by: Main Sponsors: Co-sponsors: THE 2005 INDUSTRIAL TECHNOLOGY RESEARCH INSTITUTE / STANFORD PROJECT ON REGIONS OF INNOVATION AND ENTREPRENEURSHIP (ITRI-SPRIE) CONFERENCE The Greater China Capital Market for Innovation and Entrepreneurship

More information

CIECA News Letter. Monthly Event Summary. No. 68 / May The 43rd Joint Conference of ROC-Korea and Korea-Taiwan Business Council

CIECA News Letter. Monthly Event Summary. No. 68 / May The 43rd Joint Conference of ROC-Korea and Korea-Taiwan Business Council Monthly Event Summary The 43rd Joint Conference of ROC-Korea and Korea-Taiwan Business Council CIECA News Letter No. 68 / May 2018 The Chinese International Economic Cooperation Association (CIECA) and

More information

PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS

PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the content of this announcement, make no representation to its accuracy or completeness

More information

SINOPEC Engineering (Group) Co., Ltd. * (a joint stock limited liability company incorporated in the People s Republic of China) (Stock Code: 2386)

SINOPEC Engineering (Group) Co., Ltd. * (a joint stock limited liability company incorporated in the People s Republic of China) (Stock Code: 2386) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Directors, supervisors and senior management profile

Directors, supervisors and senior management profile 41 Directors Executive Directors Mr. ZENG Yingguo, 60, is the chairman of the Company and an executive Director. He is responsible for the day-to-day management of the Company and the Board and financial

More information

Taiwan Mobile Co., Ltd Annual General Shareholders Meeting. Meeting Minutes. (Translation)

Taiwan Mobile Co., Ltd Annual General Shareholders Meeting. Meeting Minutes. (Translation) Taiwan Mobile Co., 2011 Annual General Shareholders Meeting Meeting Minutes (Translation) Time: 9:00 a.m., June 15, 2011 2011 AGM Meeting Minutes Place: B2, 108, Sec. 1, Tun Hua South Road, Taipei (Fubon

More information

Announcement on the Resolutions of the Meeting of the Board of Directors (30 March 2016)

Announcement on the Resolutions of the Meeting of the Board of Directors (30 March 2016) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

DIRECTORS, SENIOR MANAGEMENT AND STAFF

DIRECTORS, SENIOR MANAGEMENT AND STAFF EXECUTIVE DIRECTORS Mr.SHAMKarWai, aged 37, is an executive Director and the Chairman and the Chief Executive Officer of the Company. He founded the Group in November 1988 with his brother, Mr. Sham Kin

More information

Amount of Shares Held (Unit: Share) 90,804. Shareholder No. List No.

Amount of Shares Held (Unit: Share) 90,804. Shareholder No. List No. Annual General s Meeting- June 23 rd 2015 Directors (includes Independent Directors) nominated candidates by shareholders According to Article 192 of the Company Act, The nominated candidates are listed

More information

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE CORPORATE GOVERNANCE 24 TELEVISION BROADCASTS LIMITED ANNUAL REPORT 2006 DIRECTORS Sir Run Run Shaw G.B.M. Executive Chairman aged 99, is one of the founding directors of the Company and was appointed

More information

PROPOSAL. regarding Item Six on the Agenda of the Annual General Meeting of Shareholders of Luz Saúde, S.A. Listed company (the Company )

PROPOSAL. regarding Item Six on the Agenda of the Annual General Meeting of Shareholders of Luz Saúde, S.A. Listed company (the Company ) PROPOSAL regarding Item Six on the Agenda of the Annual General Meeting of Shareholders of Luz Saúde, S.A. Listed company (the Company ) Convening on 25 May 2017 at 15:00 0 clock FIDELIDADE COMPANHIA DE

More information

SOLOMON SYSTECH (INTERNATIONAL) LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 2878)

SOLOMON SYSTECH (INTERNATIONAL) LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 2878) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

(a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 0386)

(a joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 0386) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness

More information

Board of Directors and Executive Management

Board of Directors and Executive Management Board of Directors and Executive Management Board of Directors The board of directors, acting on behalf of the Company s shareholders, is charged with the task of supervising the management team. Composed

More information

The terms of office of the fifth session of the Board and the fifth session of the Supervisory Committee will expire upon the conclusion of the AGM.

The terms of office of the fifth session of the Board and the fifth session of the Supervisory Committee will expire upon the conclusion of the AGM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Prof. Richard Ho. Acting President Professor (Chair) of Finance City University of. Ricky Lin. Director of Wealth. Jimmy Chan

Prof. Richard Ho. Acting President Professor (Chair) of Finance City University of. Ricky Lin. Director of Wealth. Jimmy Chan Grand Award HKIB Outstanding Financial Planner Awards 2007 Panel of Judges (Final Round) Teresa Au Head of Corporate Responsibility & Sustainability, The Hongkong and Shanghai Banking Corporation William

More information

Profile of the Directors

Profile of the Directors Mr. Ronnie Chichung Chan Chairman Aged 67, Mr. Chan joined the Group in 1972 and was appointed to the Board of in 1986 before becoming Chairman in 1991. He also serves as Chairman of Hang Lung Group Limited.

More information

Press Release A/IF/PR/16/ (017) 19 May 2016

Press Release A/IF/PR/16/ (017) 19 May 2016 Industry News Press Release A/IF/PR/16/05-19-01(017) 19 May 2016 Young Industrialist Awards of Hong Kong and Industrialist of the Year Award 2016 Now Open for Nominations Nominations for the prestigious

More information

Huishang Bank Corporation Limited * *

Huishang Bank Corporation Limited * * Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Directors and Senior Management

Directors and Senior Management EXECUTIVE DIRECTORS Mr. Ho Tsu Kwok, Charles, aged 55, is presently the Chairman of the Company and also a director of various subsidiary companies of the Company. He is also the Chairman of Hong Kong

More information

CHANGES TO BOARD COMPOSITION

CHANGES TO BOARD COMPOSITION Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

ANNOUNCEMENT APPOINTMENT OF PRESIDENT, FIRST VICE PRESIDENT AND VICE PRESIDENTS

ANNOUNCEMENT APPOINTMENT OF PRESIDENT, FIRST VICE PRESIDENT AND VICE PRESIDENTS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

China Telecom Corporation Limited Annual Report Directors, Supervisors and Senior Management

China Telecom Corporation Limited Annual Report Directors, Supervisors and Senior Management 10 China Telecom Corporation Limited Annual Report 2009 Directors, Supervisors and Senior Management China Telecom Corporation Limited Annual Report 2009 11 1. Mr. Wang Xiaochu 2. Mr. Shang Bing 3. Madam

More information

Everbright Securities Company Limited

Everbright Securities Company Limited Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this supplemental notice, make no representation as to its accuracy or completeness

More information

DIRECTORS, SENIOR MANAGEMENT AND STAFF

DIRECTORS, SENIOR MANAGEMENT AND STAFF EXECUTIVE DIRECTORS Mr. ZHANG Tianren ( ), aged 44, our executive Director, chairman of our Board and founder of our Group. Mr. ZHANG is responsible for our overall management and formulation of our business

More information

Profile of the Directors

Profile of the Directors Mr Ronnie Chichung Chan Chairman Aged 65, Mr Chan joined the Group in 1972 and was appointed to the Board of Hang Lung Properties Limited in 1986 before becoming Chairman in 1991. He also serves as Chairman

More information

2.1 Directors and Supervisors: Spouse & Minor Shareholding. Current Shareholding. Shareholding when Elected. Tenure (Year) Date First Elected.

2.1 Directors and Supervisors: Spouse & Minor Shareholding. Current Shareholding. Shareholding when Elected. Tenure (Year) Date First Elected. 2. Information on the company s directors, supervisors, general manager, assistant general managers, deputy assistant general managers, and the chiefs of all the company s divisions and branches 2. s and

More information

Sinopec Oilfield Service Corporation

Sinopec Oilfield Service Corporation Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness

More information

CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED*

CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED* Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Uni-President Enterprises Corp. Notice of the 2017 General Shareholders Meeting (Summary)

Uni-President Enterprises Corp. Notice of the 2017 General Shareholders Meeting (Summary) Uni-President Enterprises Corp. Notice of the 2017 General Shareholders Meeting (Summary) I. The 2017 General Shareholders Meeting of Uni-President Enterprises Corp. will be held at 1F Training Center

More information

Profile of the Directors

Profile of the Directors Mr Ronnie Chichung Chan Chairman Aged 65, Mr Chan joined the Group in 1972, becoming Chairman in 1991. He also serves as Chairman of Hang Lung Properties Limited, the Group s major publicly listed subsidiary.

More information

Profile of Directors and Management

Profile of Directors and Management Profile of Directors and Management BOARD OF DIRECTORS Executive Directors 22 52 Polytec Holdings International Limited Intellinsight Holdings Limited The Or Family Trustee Limited Inc 20 51 Polytec Holdings

More information

Directors & Senior Management s Profile

Directors & Senior Management s Profile Hong Kong Ferry (Holdings) Co. Ltd. Annual Report 2002 Directors & Senior Management s Profile DIRECTORS The current Directors of the Company are as follows: Executive directors Mr. Colin K.Y. Lam (Chairman)

More information

Board of Directors and Executive Management

Board of Directors and Executive Management Board of Directors and Executive Management Board of Directors The board of directors, acting on behalf of the Company s shareholders, is charged with the task of supervising the management team. Composed

More information

董事簡介. DirectorS Profile MR. HE GUANGBEI

董事簡介. DirectorS Profile MR. HE GUANGBEI 12 南洋商業銀行 NANYANG commercial BANK 2008 1980 1999 2004 2000 2003 1979 1985 MR. HE GUANGBEI Mr. He is the Chairman of Nanyang Commercial Bank, Limited (the Bank ). He is Vice Chairman and Chief Executive

More information

ANNOUNCEMENT PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS

ANNOUNCEMENT PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

JIN Yun Male ZHU Shiyin Male

JIN Yun Male ZHU Shiyin Male Title Name Sex Date Tenure Shares held of birth Chairman of the JIN Yun Male 1946 2005.09.28-2008.09.27 Board Vice chairman ZHU Shiyin Male 1950 2005.09.28-2008.09.27 NIU Rutao Male 1960 2005.09.28-2008.09.27

More information

DIRECTORS AND SENIOR MANAGEMENT PROFILES

DIRECTORS AND SENIOR MANAGEMENT PROFILES Hong Kong International Construction Investment Management Group Co., Limited 46 521 A 000616 20 62 38 53 A 600751 EXECUTIVE DIRECTORS Mr. ZHAO Quan, aged 46, holds a bachelor degree of Science in Computer

More information

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, making no representation as to its accuracy or completeness

More information

Directors and Senior Management

Directors and Senior Management Executive Director Ms. Cheung Yan, 50, has been the Chairman of the Company since 6 February 2006. She is a founder of the Group and is in charge of the Group s overall corporate development and strategic

More information

Directors and Senior Management

Directors and Senior Management Executive Directors Mr KUOK Khoon Chen, aged 55, has been an Executive Director of the Company, the Chairman of the Board and the chairman of the Remuneration Committee of the Company since 2008. He has

More information

PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Directors and Senior Management s Profile

Directors and Senior Management s Profile 6 Board of Directors Mr. David Shou-Yeh Wong Chairman 6 O.B.E., J.P. Aged 66. Appointed as the Chairman of the Company in 1987. Chairman of Dah Sing Banking Group Limited, Dah Sing Bank, Limited, MEVAS

More information

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 29, 2013

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 29, 2013 Dear Shareholder: NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 29, 2013 You are cordially invited to attend the 2013 Annual General Meeting of Shareholders of ChinaEdu Corporation

More information

ELECTION OF DIRECTORS AND SUPERVISORS

ELECTION OF DIRECTORS AND SUPERVISORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness

More information

Board of Directors and Executive Management

Board of Directors and Executive Management Board of s and Executive Management Board of s The board of directors, acting on behalf of the Company s shareholders, is charged with the task of supervising the management team. The board, elected and

More information

Conference Program. 6 th December School of Law Singapore Management University

Conference Program. 6 th December School of Law Singapore Management University Conference Program 6 th December 2017 School of Law Singapore Management University PROGRAMME OVERVIEW (Each session will consist of a presentation, followed by discussion and questions) 8.30 AM Registration

More information

Directors and Senior Management s Profile

Directors and Senior Management s Profile Board of Directors Mr. David Shou-Yeh Wong Chairman Aged 63. Appointed Chairman of the Company in 1987. Chairman of Dah Sing Bank, Limited, Dah Sing Life Assurance Company Limited, MEVAS Bank Limited,

More information

Prospect Report of IT Application in Asia

Prospect Report of IT Application in Asia Prospect Report of IT Application in Asia The 3 rd Forum On City Informatization in the Asia-Pacific Region The 3rd Forum on City Informatization in the Asia-Pacific Region (CIAPR III Shanghai 2002) Sponsors:

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 56, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

Directors and Senior Management

Directors and Senior Management Directors and Senior Management Victor FUNG Kwok King Group Non-Executive Chairman Victor FUNG Kwok King, aged 57, brother of Dr William FUNG Kwok Lun, is Group Chairman. He joined the Group in 1973 as

More information

(Incorporated in Hong Kong with limited liability) (Stock Code: 966)

(Incorporated in Hong Kong with limited liability) (Stock Code: 966) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66)

MTR CORPORATION LIMITED 香港鐵路有限公司 (the Company ) (Incorporated in Hong Kong with limited liability) (Stock Code: 66) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Directors, Supervisors and Senior Management

Directors, Supervisors and Senior Management Executive Directors Mr. Yu Minliang Ms. Chen Wenjun Mr. Yang Weimin aged 49, chairman of the Board (the Chairman ) and an executive Director. Mr. Yu obtained a masters degree in economics from Fudan University,

More information

Board of Directors. Group Executive Directors. Horst Julius Pudwill MSc. Joseph Galli Jr BSBA, MBA

Board of Directors. Group Executive Directors. Horst Julius Pudwill MSc. Joseph Galli Jr BSBA, MBA Board of Directors Group Executive Directors Horst Julius Pudwill MSc Chairman Mr Horst Julius Pudwill, aged 70, is Chairman of TTI, a position he has held since he jointly founded the Group in 1985. Until

More information

Directors, Supervisors and Senior Management

Directors, Supervisors and Senior Management 14 China Telecom Corporation Limited Annual Report 2010 Directors, Supervisors and Senior Management Mr. Wang Xiaochu Age 53, is the Chairman of the Board of Directors and Chief Executive Officer of the

More information

ANNOUNCEMENT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS

ANNOUNCEMENT OF THE RESOLUTIONS OF THE BOARD OF DIRECTORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Board of Directors and Senior Management

Board of Directors and Senior Management Board of Directors and Senior Management Directors Mr TIAN Guoli Chairman Aged 54, is the Chairman of the Board of Directors and the Chairman of the Nomination Committee of the Company and BOCHK. He is

More information

CHANGES TO BOARD COMPOSITION AND ITS COMMITTEES

CHANGES TO BOARD COMPOSITION AND ITS COMMITTEES Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Wang XIAOCHU. Lu YIMIN DIRECTORS AND SENIOR MANAGEMENT. (Chairman and Chief Executive Officer)

Wang XIAOCHU. Lu YIMIN DIRECTORS AND SENIOR MANAGEMENT. (Chairman and Chief Executive Officer) 28 China Unicom (Hong Kong) Limited DIRECTORS AND SENIOR MANAGEMENT Wang XIAOCHU (Chairman and Chief Executive Officer) Aged 58, was appointed in September 2015 as an Executive Director, Chairman and Chief

More information

PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

APPOINTMENT OF DIRECTORS AND SUPERVISORS

APPOINTMENT OF DIRECTORS AND SUPERVISORS Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs

Career Forum Profile. Mr. Clement Chan Managing Director, BDO Limited & President, Hong Kong Institute of CPAs Mr. Clement Chan is the President of the Hong Kong Institute of Certified Public Accountants. He has actively participated in standards setting and governance activities both in Hong Kong and at international

More information

(incorporated in Bermuda with limited liability) (Stock Code: 899)

(incorporated in Bermuda with limited liability) (Stock Code: 899) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Alpin Vinodrai Mehta joined Temasek in June He is currently Managing Director, Investment.

Alpin Vinodrai Mehta joined Temasek in June He is currently Managing Director, Investment. Alpin MEHTA Managing Director, Investment Alpin Vinodrai Mehta joined Temasek in June 2004. He is currently Managing Director, Investment. Prior to joining Temasek, Alpin started his career with Unichem

More information

BOARD AND SENIOR MANAGEMENT

BOARD AND SENIOR MANAGEMENT Executive Committee Front (from left to right) Andrew Hunter, H L Kam, Victor Li, Edmond Ip Back (from left to right) Pak Lam Lun, Lambert Leung, Dominic Chan, Ivan Chan, Joanna Chen Directors Biographical

More information

DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE

DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness

More information

Dato Dr. Cheng Yu-Tung. DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Dr. Cheng Kar-Shun, Henry. BA, MBA, DBA(Hon), LLD(Hon), GBS (Aged 61)

Dato Dr. Cheng Yu-Tung. DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Dr. Cheng Kar-Shun, Henry. BA, MBA, DBA(Hon), LLD(Hon), GBS (Aged 61) > Directors Profi le Dato Dr. Cheng Yu-Tung DPMS, LLD(Hon), DBA(Hon), DSSc(Hon), GBM (Aged 83) Appointed as Director in May 1970 and has been the Chairman since 1982. Chairman of New World Hotels (Holdings)

More information