Officers: THIZ TECHNOLOGY GROUP LIMITED

THIZ TECHNOLOGY GROUP LIMITED

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Mei Sze (1965) 陳美詩	F	61	INEDIndependent Non-Executive Director	2007-05-21	2021-11-29
2	Chen, Yun Jung 陳韻蓉	F	59	INEDIndependent Non-Executive Director	2019-10-22	2021-11-29
3	Chu, Meng Chi 朱孟祺	M	61	INEDIndependent Non-Executive Director	2006-05-02	2021-11-29
4	Chu, Wei Jen (1950) 朱威任	M	76	INEDIndependent Non-Executive Director	2004-09-28	2007-03-01
5	Hsieh, Ju Lin 謝如玲	F	56	NEDNon-Executive Director	2018-10-08	2020-11-01
6	Hsieh, Yi Chen 謝宜蓁	F	61	NEDNon-Executive Director	2005-10-01	2020-07-01
7	Huang, Wanzi 黃琬瑜	F	51	Dep ChDeputy Chairman		2005-09-30
8	Ko, Edward Ming Tung 高明東	M	66	INEDIndependent Non-Executive Director	2004-01-01	2006-05-02
9	Kwok, Ming Wa 郭明華	M	64	INEDIndependent Non-Executive Director	2001-07-05	2004-01-01
10	Li, Albert Sze Tang 利仕騰	M	68	Ch, CEOChairman, Chief Executive Officer		2002-08-28
				ChChairman	2002-08-28	2002-12-05
11	Li, Zhe (1970) 黎哲	F	56	INEDIndependent Non-Executive Director	2001-07-05	2012-08-17
12	Lin, Chien Hsin 林建新	M	72	ChChairman	2002-12-24	2006-11-14
				NEDNon-Executive Director	2006-11-14	2018-09-19
13	Lin, En Fu 林穎甫	M	70	EDExecutive Director	2006-11-14	2018-09-20
14	Lin, Jenny Yan 林焱	F	55	INEDIndependent Non-Executive Director	2012-08-17	2019-07-25
15	Wong, Albert Hoi Wong 王凱煌	M	71	ED, FdrExecutive Director, Founder		2002-08-28
				CEO, FdrChief Executive Officer, Founder	2002-08-28	2006-11-14
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2006-11-14
16	Wu, Chiao Ru 巫巧如	F	58	NEDNon-Executive Director	2005-10-01	2020-07-01
17	Yang, Hui Ling (1968) 楊惠綾	F	58	EDExecutive Director	2018-10-08	2021-07-01
18	Yuan, Luke Tsu 袁祖平	M	52	EDExecutive Director	2005-10-01	2012-03-20

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From
1	Chen, Liwei (1972) 陳力維	M	54	CFOChief Financial Officer	2018-11-02
2	Su, Qing Hong 蘇清宏	M	39	COOChief Operating Officer	2021-04-01
3	Wong, Lam (CoSec) 王琳	M		CoSecCompany Secretary