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TECHTRONIC INDUSTRIES COMPANY LIMITED
|
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Yoshikawa, Susumu | 71 | NEDNon-Executive Director | 29-Jun-1999 | 25-Jul-2003 |
| 2 | Yamada, Nozomu | 82 | NEDNon-Executive Director | 1-Jun-1996 | 1-Mar-1999 |
| 3 | Urakami, Akio | 71 | NEDNon-Executive Director | Aug-1989 | 2-Apr-2001 |
| EDExecutive Director | 2-Apr-2001 | 31-Dec-2004 | |||
| NEDNon-Executive Director | 31-Dec-2004 | 1-Sep-2005 | |||
| 4 | Sullivan, Peter David | 64 | INEDIndependent Non-Executive Director | 1-Feb-2008 | |
| 5 | Schleicher, Joel Arthur | 62 | INEDIndependent Non-Executive Director | 30-Apr-1998 | |
| 6 | Pudwill, Stephan Horst | 37 | EDExecutive Director | 22-May-2006 | |
| 7 | Pudwill, Horst Julius | 69 | Ch,Co-FdrChairman, Co-Founder | 1985 | 1994 |
| Ch,CEO,Co-FdrChairman, Chief Executive Officer, Co-Founder | 1994 | 1-Feb-2008 | |||
| Ch,Co-FdrChairman, Co-Founder | 1-Feb-2008 | ||||
| 8 | Platt, Nicolas Willem | 60 | INEDIndependent Non-Executive Director | 20-Dec-1994 | 30-Apr-1998 |
| 9 | Ohta, Takao | NEDNon-Executive Director | 18-Feb-1992 | 31-Dec-1993 | |
| 10 | Morimoto, Yoshinori | 81 | NEDNon-Executive Director | 1-Jan-1994 | 1-Jun-1996 |
| 11 | Marden, James Leslie | NEDNon-Executive Director | 18-Feb-1992 | 3-Jun-1993 | |
| 12 | Liu, Jianhua (1953) | 60 | NEDNon-Executive Director | 31-Mar-2000 | 17-Jan-2002 |
| 13 | Leung, Anthony Wang Leung | 65 | EDExecutive Director | 17-Nov-1990 | 1-Jul-1992 |
| 14 | Langley, Christopher Patrick | 69 | INEDIndependent Non-Executive Director | 25-May-2001 | |
| 15 | Kuhlmann, Manfred | 69 | INEDIndependent Non-Executive Director | 30-Sep-2004 | |
| 16 | Iguchi, Kazuo | 77 | NEDNon-Executive Director | Aug-1989 | 29-Jun-1999 |
| 17 | Galli, Joseph Jr | 54 | CEOChief Executive Officer | 1-Feb-2008 | |
| 18 | Eto, Hideyuki | 71 | NEDNon-Executive Director | 1-Mar-1999 | 4-Apr-2001 |
| 19 | Dong, Yingjie | 73 | NEDNon-Executive Director | 19-Nov-1997 | 31-Mar-2000 |
| 20 | Chung, Roy Chi Ping | 61 | MD,Co-FdrManaging Director, Co-Founder | 1985 | 18-Apr-2007 |
| Vice Ch,Co-FdrVice Chairman, Co-Founder | 18-Apr-2007 | 1-Jul-2011 | |||
| NED,Co-FdrNon-Executive Director,Co-Founder | 1-Jul-2011 | ||||
| 21 | Cheung, Vincent Ting Kau | 71 | INEDIndependent Non-Executive Director | 17-Nov-1990 | 30-Sep-2004 |
| NEDNon-Executive Director | 30-Sep-2004 | 30-Mar-2012 | |||
| INEDIndependent Non-Executive Director | 30-Mar-2012 | ||||
| 22 | Chan, Patrick Kin Wah | 54 | FDFinance Director | 12-Apr-1990 | 1992 |
| EDExecutive Director | 1992 | ||||
| 23 | Chan, Frank Chi Chung | 59 | FDFinance Director | 18-Feb-1992 | |
| 24 | Auge, Peter | EDExecutive Director | 17-Nov-1990 |
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Ohta, Takao | Alt NEDAlternative Non-Executive Director | 17-Nov-1990 | 18-Feb-1992 | |
| 2 | Ng, Veronica Ka Po | CoSecCompany Secretary | 18-Aug-2011 | ||
| 3 | Chan, Patrick Kin Wah | 54 | CoSecCompany Secretary | 1992 | |
| 4 | Chan, Frank Chi Chung | 59 | CoSecCompany Secretary | 1992 | 18-Aug-2011 |
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