TINGYI (CAYMAN ISLANDS) HOLDING CORP. (00322)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Chin Tsai | 12-Jan-96 | 07-Jul-99 | INED | ||
| Chen Richard Yinjang | 01-Jan-21 | Non-Dir | |||
| 01-Jan-21 | 31-Dec-25 | CEO | Mr. Chen has decided to retire and will not renew his service contract with the Company, which will expire on 31 December 2025. | ||
| Chuang Chau Sui | 07-Jul-99 | 06-Oct-99 | NED | ||
| Fukada Hiromu | 03-Jan-12 | 17-Apr-24 | INED | To allow himself more time to devote to his other endeavours | |
| Hsu Shin Chun | 06-Oct-99 | INED | |||
| Hsu Shin-Chun | 05-Jun-25 | ChAC | |||
| Ida Junichiro | 15-Nov-13 | V-Ch | |||
| 22-May-02 | 15-Nov-13 | ED | |||
| Ida Takeshi | 07-Jul-99 | 20-Aug-13 | V-Ch | ||
| Ikeda Seiichi | 07-Jul-99 | 22-May-02 | ED | ||
| Ip Pui Sum | CoSec | ||||
| Ko Katsuo | 17-Sep-99 | 24-Jun-05 | INED | ||
| Kuwahara Michio | 01-Apr-08 | 01-Apr-10 | INED | ||
| Lee Robert Tiong Hock | 27-Sep-04 | INED | |||
| 30-Jun-99 | 07-Jul-99 | INED | |||
| Lin Chin Tang | 04-Aug-17 | 31-Dec-19 | ED | ||
| Lin Yuan Kun | 02-Jul-00 | CoSec | |||
| Mr. Lee Tiong Hock | 05-Jun-25 | INED, ChAC | Retirement and has not offered himself for re-election to allow more time to devote to other endeavors. | ||
| Nagano Teruo | 19-Sep-13 | 09-Aug-19 | ED | ||
| Nakayama Tomoyuki | 24-Jun-05 | 01-Apr-06 | INED | ||
| Ogawa Kazuo | 01-Apr-06 | 01-Apr-08 | INED | ||
| Okada Daisuke | 13-Jun-11 | 03-Jan-12 | INED | ||
| Ota Michihiko | 09-Jun-10 | 13-Jun-11 | INED | ||
| Shaw Gordon Sun Kan | 12-Jan-96 | 22-Jun-98 | INED | ||
| Shinohara Koji | 28-May-15 | ED | |||
| Takahashi Yuko | 09-Aug-19 | ED | |||
| Tochio Masaya | 17-Apr-24 | INED | |||
| Tseng Chien | 31-Dec-19 | ED | |||
| Tsuei Stephen Jung | 22-Jun-98 | 30-Jun-99 | INED | ||
| Wei Hong Chen | 01-Jan-19 | ED | |||
| Wei Hong Ming | 01-Jan-19 | Ch | |||
| 04-Feb-15 | 01-Jan-19 | ED | |||
| Wei Ing Chou | 01-Jan-15 | 01-Jan-19 | Ch, Co-Fdr | ||
| 18-Jan-94 | 01-Jan-15 | Ch, CEO, Co-Fdr | |||
| Wei James Chun Hsien | 01-Jan-15 | 01-Jan-21 | CEO, Non-Dir | ||
| Wei Yin Chun | 12-Jan-96 | 07-Jul-99 | Co-Fdr, ED | ||
| Wei Ying Chiao | 12-Jan-96 | 04-Feb-15 | Co-Fdr, ED | ||
| Wu Chung Yi | 02-Jul-99 | 04-Aug-17 | ED | ||
| 12-Jan-96 | 02-Jul-99 | NED | |||
| Yoshizawa Ryo | 02-Jul-02 | 08-Mar-15 | Dep CEO, ED | ||
| 07-Jul-99 | 02-Jul-02 | ED |