TPV TECHNOLOGY LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bi, Xianghui 畢向輝	F	50	NEDNon-Executive Director	2015-08-20
2	Chan, Boon Teong 曾文仲	M	84	INEDIndependent Non-Executive Director	1998-05-04	2019-11-15
3	Chang, David Yueh 張玥	M	78	NEDNon-Executive Director	2005-12-22	2008-12-09
4	Chen, Eddie Yen Sung 陳彥松	M	61	NEDNon-Executive Director	2009-03-31	2012-08-22
5	Chen, Yan Shun 陳炎順	M	62	NEDNon-Executive Director	2003-10-31	2007-06-12
6	Cheung, Doi Shu 張岱樞	M	65	INEDIndependent Non-Executive Director	2001-09-06	2004-08-26
7	de Vries, Maarten Jan	M	65	NEDNon-Executive Director	2005-10-06	2010-04-09
8	Djuhar, Johny 林宏新	M	67	NEDNon-Executive Director	1999-07-25	2000-05-12
				EDExecutive Director	2000-05-12	2004-08-25
				NEDNon-Executive Director	2004-08-25	2005-05-11
9	Djuhar, Sutanto 林文鏡	M	98	NED, Co-FdrNon-Executive Director, Co-Founder	1999-07-25	2004-08-25
10	Djuhar, Tedy 林宏修	M	75	NEDNon-Executive Director	1998-05-04	1999-07-25
11	Du, Heping (1955) 杜和平	M	71	NEDNon-Executive Director	2009-10-13	2015-08-20
12	Houng, Yu Te 洪育德	M	80	FDFinance Director	1998-05-04	2009-10-13
13	Hsuan, Jason 宣建生	M	83	Ch, CEOChairman, Chief Executive Officer	1998-04-22
14	Jia, Haiying 賈海英	F	58	NEDNon-Executive Director	2017-03-16	2019-03-15
15	Kodama, Junichi 児玉純一	M	72	NEDNon-Executive Director	2010-06-07	2012-04-01
16	Ku, Chia Tai 谷家泰	M	84	INEDIndependent Non-Executive Director	1998-05-04	2019-11-15
17	Kuo, Chen Lung 郭振隆	M	64	NEDNon-Executive Director	2008-06-11	2009-03-31
18	Li, Jun (1975) 李峻	M	51	NEDNon-Executive Director	2014-03-16
19	Lin, Yeun Wu 林允武	M	86	ED, VPExecutive Director, Vice President	1998-05-04	2002-02-25
20	Liu, Liehong 劉烈宏	M	58	NEDNon-Executive Director	2009-10-13	2017-05-22
21	Lu, Being Chang 呂炳昌	M	80	EDExecutive Director	2007-06-12	2008-06-11
22	Lu, Ming (1950) 盧明	M	76	NEDNon-Executive Director	2007-12-28	2014-03-16
23	McHugh, Martin Vincent	M	79	NEDNon-Executive Director	2005-10-06	2005-12-22
24	Nakagome, Jun 中込純	M	69	NEDNon-Executive Director	2012-04-01	2014-04-01
25	Noda, Hideki 野田英紀	M	64	NEDNon-Executive Director	2014-04-01	2016-11-10
26	Pen, Stanley 潘方仁	M	84	NED, Co-FdrNon-Executive Director, Co-Founder	1998-05-04	2003-11-20
27	Pen, Tseng Kwan 潘仲光	M	58	EDExecutive Director	1998-04-22	2004-08-25
28	Salim, Anthoni 林逢生	M	78	NEDNon-Executive Director	1998-05-04	1999-07-25
29	Smits, Robert Theodoor	M	74	NEDNon-Executive Director	2008-12-09	2012-05-11
30	Sun, Jie (1966) 孫劼	M	60	NEDNon-Executive Director	2019-03-15
31	Tam, Man Chi (1948) 譚文鋕	M	79	NEDNon-Executive Director	2009-10-13	2012-11-29
32	Wang, Dongsheng (1956) 王東升	M	70	NEDNon-Executive Director	2003-12-09	2007-11-30
33	Wang, Yanjun (1969) 王彥軍	M	57	NEDNon-Executive Director	2003-12-09	2007-04-11
34	Wong, Chi Keung (SFC:ABM030) 黃之強	M	71	INEDIndependent Non-Executive Director	2004-08-26	2019-11-15
35	Wu, Qun (1959) 吳群	F	67	NEDNon-Executive Director	2009-10-13	2017-03-16
36	Xu, Guofei 徐國飛	M	64	NEDNon-Executive Director	2018-07-30
37	Xu, Haihe 徐海和	M	71	NEDNon-Executive Director	2009-10-13	2012-11-29
38	Yang, Hsing Nang 楊信男	M	82	ED, VPExecutive Director, Vice President	1998-05-04	2004-08-25
39	Yang, Jun (1963) 楊軍	M	63	NEDNon-Executive Director	2017-05-22	2018-03-29
40	Zhang, Dongchen 張冬辰	M	63	NEDNon-Executive Director	2018-07-30
41	Zhu, Lifeng (1964) 朱立鋒	M	62	NEDNon-Executive Director	2017-06-30	2018-05-16

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chung, Zoe Wing Yee 鍾詠儀	F	60	CoSecCompany Secretary	2000	2006-07-31
2	Ho, Wing Keung (CoSec) 何永強	M	71	CoSecCompany Secretary		2000
3	Lee, Phyllis Wa Ying 李華瑛	F		CoSecCompany Secretary	2006-07-31

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Tan, Shin Sin 陳鑫迅			SolicitorSolicitor		2019-07

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