LIST OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND THEIR ROLE AND FUNCTION
The members of the board of Directors ("Board") and chief executive officer of Tingyi (Cayman Islands) Holding Corp with effect from 31 December 2019 are set out below.
Executive Directors
WEI Hong-Ming (Chairman)
Junichiro IDA (Vice Chairman)
Koji SHINOHARA
WEI Hong-Chen
Yuko TAKAHASHI
TSENG Chien
Independent Non-executive Directors
HSU Shin-Chun
LEE Tiong-Hock
Hiromu FUKADA
Chief Executive Officer
James Chun-Hsien WEI
There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.
Director | Audit Committee | Remuneration and Nomination Committee |
WEI Hong-Ming | - | M |
Junichiro IDA | - | - |
Koji SHINOHARA | - | - |
WEI Hong-Chen | - | - |
Yuko TAKAHASHI | - | - |
TSENG Chien | - | - |
HSU Shin-Chun | M | C |
LEE Tiong-Hock | C | M |
Hiromu FUKADA | M | M |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
31 December 2019
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Tingyi (Cayman Islands) Holding Corp. published this content on 31 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2019 09:11:06 UTC