SCHRAMM HOLDING AG 星亮控股股份公司

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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Bicknell, Nigel Mark M 79 Ind SupIndependent Supervisor 2012-02-10 2012-04-02
2 Chang, Suk Whan M 69 SupervisorSupervisor 2008-08-27 2010-06-11
3 Gunst, Alexander Johannes M 67 SupervisorSupervisor 2011-12-20 2012-04-02
4 Keijzer, Conrad M 58 Sup ChChairman of Supervisors 2011-12-20 2012-04-02
5 Ko, Bang Seon M 58 Ind SupIndependent Supervisor 2010-06-11 2011-11-09
6 Koo, Jeong Ghi M 72 SupervisorSupervisor 2008-08-27 2011-11-09
7 Lee, Choong Min M 50 Ind SupIndependent Supervisor 2009-12-02 2011-11-09
8 Oh, Jung Hyun M 55 Sup ChChairman of Supervisors 2008-08-27 2011-11-09
9 Park, Kun Hwa M 71 Ind SupIndependent Supervisor 2009-12-02 2010-06-11
10 Sclater, Mark Josceline M 54 Ind SupIndependent Supervisor 2012-02-10 2012-04-02
11 Shin, Kyle Kiyoung 申起榮 M 55 Ind SupIndependent Supervisor 2009-12-02 2011-12-08
12 Sohn, Min Koo M 60 SupervisorSupervisor 2010-06-11 2011-11-09
13 Stolle, Dietmar M 66 SupervisorSupervisor 2011-12-20 2012-04-02
14 Welch, Derek Walter M 82 Ind SupIndependent Supervisor 2012-02-10 2012-04-02

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Brenner, Peter M 55 CEOChief Executive Officer 2008-08-28 2012-04-02
2 Chae, Kyung Seok M 50 EDExecutive Director 2008-08-28 2012-04-02
3 Han, Sung Su M 63 EDExecutive Director 2010-09-01 2011-11-01
4 Kim, Sung Yoon (1954) M 72 FDFinance Director 2008-08-28 2010-03-17
5 Yeo, Kyung Hwan M 57 FDFinance Director 2010-03-17 2010-06-11

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Kenny Yuen Fai 陳遠輝 M 49 CoSecCompany Secretary 2009-10 2012-03-15
2 Chiong, Lai Lai 張麗麗 F CoSecCompany Secretary 2012-03-16 2012-04-02

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