TBEA Co., Ltd. 特變電工股份有限公司

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Supervisory

Name Age
in
2026
Position From Until
1 Chen, Qijun (1971) 陳奇軍 M 55 Sup ChChairman of Supervisors 2014-02

Main board

Name Age
in
2026
Position From Until
1 Guo, Junxiang 郭俊香 F 55 EDExecutive Director 1995-07
2 Hu, Benyuan 胡本源 M 52 Ind DirIndependent Director 2012-05
3 Qian, Aimin 錢愛民 F 56 Ind DirIndependent Director 2012-06 2016-08
4 Zhang, Xin (Xinte Energy) 張新 M 64 ChChairman 1993-02
5 Zhou, Xiaoqian 周小謙 M 85 INEDIndependent Non-Executive Director

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