Hontex International Holdings Company Limited 洪良國際控股有限公司

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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Koo, Sammy Chi Sum 顧智心 F 52 AdministratorAdministrator 2012-08-20 2013-02-18
2 Liu, Stephen Yiu Keung 廖耀強 M 67 AdministratorAdministrator 2012-08-20 2013-02-18
3 Yen, David Ching Wai 閻正為 M 56 AdministratorAdministrator 2012-08-20 2013-02-18

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chang, Chuan Fang 張傳芳 M 80 INEDIndependent Non-Executive Director 2009-11-27 2013-09-23
2 Chen, Fang Kun 陳芳崑 M 72 INEDIndependent Non-Executive Director 2009-11-27 2013-09-23
3 Hu, Chin Shu 胡金淑 F 58 EDExecutive Director 2009-11-27 2010-06-24
4 Liao, Chin Yi 廖進益 M 79 CEO, Co-FdrChief Executive Officer, Co-Founder 2009-11-27 2013-09-23
5 Liao, Min Chiang 廖敏江 F 52 EDExecutive Director 2009-11-27 2013-09-23
6 Lu, Chien An 呂建安 M 53 INEDIndependent Non-Executive Director 2009-11-27 2013-09-23
7 Shao, Ten Po 蕭登波 M 76 Ch, Co-FdrChairman, Co-Founder 2009-07-14 2013-09-23
8 Tseng, Chung Cheng 曾忠正 M 79 ED, Co-FdrExecutive Director, Co-Founder 2009-11-27 2013-09-23
9 Wang, Shih Ting (1976) 王詩婷 F 50 NEDNon-Executive Director 2009-11-27 2013-09-23

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Ko, Ming Wai 高明慧 F 47 CoSecCompany Secretary 2013-09-23

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