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TECHTRONIC INDUSTRIES COMPANY LIMITED
創科實業有限公司




Main board

Name Age in
2013
Position From Until
1 Chan, Frank Chi Chung   59 FDFinance Director  18-Feb-1992  
2 Chan, Patrick Kin Wah   54 EDExecutive Director  1992  
3 Cheung, Vincent Ting Kau   71 INEDIndependent Non-Executive Director  30-Mar-2012  
4 Chung, Roy Chi Ping   61 NED,Co-FdrNon-Executive Director,Co-Founder  1-Jul-2011  
5 Galli, Joseph Jr   54 CEOChief Executive Officer  1-Feb-2008  
6 Kuhlmann, Manfred   69 INEDIndependent Non-Executive Director  30-Sep-2004  
7 Langley, Christopher Patrick   69 INEDIndependent Non-Executive Director  25-May-2001  
8 Pudwill, Horst Julius   69 Ch,Co-FdrChairman, Co-Founder  1-Feb-2008  
9 Pudwill, Stephan Horst   37 EDExecutive Director  22-May-2006  
10 Schleicher, Joel Arthur   62 INEDIndependent Non-Executive Director  30-Apr-1998  
11 Sullivan, Peter David   64 INEDIndependent Non-Executive Director  1-Feb-2008  

Management/advisers/others

Name Age in
2013
Position From Until
1 Ng, Veronica Ka Po    CoSecCompany Secretary  18-Aug-2011  

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