Yorkey Optical International (Cayman) Ltd. 精熙國際(開曼)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheng, Wen Tao 鄭文濤 M 89 CEO, Co-FdrChief Executive Officer, Co-Founder 2004-11-08 2011-03-10
ED, Co-FdrExecutive Director, Co-Founder 2011-03-10 2012-05-24
2 Chiang, Alan Hsiang Tsai 江向才 M 54 INEDIndependent Non-Executive Director 2005-12-20 2017-06-15
3 Chou, Chih Ming 周智明 M 66 INEDIndependent Non-Executive Director 2005-12-20 2017-06-15
4 Kurihara, Toshihiko 栗原俊彥 M 71 CEOChief Executive Officer 2017-03-10
5 Lai, Chung Hsiung 賴重雄 M 81 INEDIndependent Non-Executive Director 2005-12-20 2012-05-24
6 Lai, I Jen 賴以仁 M 76 NEDNon-Executive Director 2005-12-20 2013-06-07
EDExecutive Director 2013-06-07 2013-08-07
ChChairman 2013-08-07
7 Li, Ho Man 李浩民 M 41 INEDIndependent Non-Executive Director 2021-11-11 2022-03-21
8 Liao, Kuo Ming 廖國銘 M 88 EDExecutive Director 2005-07-22 2007-03-14
ChChairman 2007-03-14 2013-06-07
NED, ChNon-Executive Director, Chairman 2013-06-07 2013-08-07
NEDNon-Executive Director 2013-08-07 2017-06-15
9 Lin, Meng Tsung 林孟宗 M 51 INEDIndependent Non-Executive Director 2017-06-15 2022-03-21
10 Lin, Yimin (1966) 林益民 M 58 INEDIndependent Non-Executive Director 2021-06-23 2022-03-21
11 Liu, Weili (1980) 劉偉立 M 44 INEDIndependent Non-Executive Director 2017-06-15 2022-03-21
12 Nagai, Michio 永井三知夫 M 71 CEOChief Executive Officer 2012-05-24 2017-02-28
13 Tong, Ching Hsi 董烱熙 M 89 Ch, Co-FdrChairman, Co-Founder 2005-07-22 2007-03-14
14 Wang, Yi Chi 王逸琦 M 53 INEDIndependent Non-Executive Director 2012-05-24 2021-06-23
15 Wu, Iris Shu Ping 吳淑品 F 62 NEDNon-Executive Director 2005-12-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Choi Ha 鄭彩霞 F CoSecCompany Secretary 2019-12-23
2 Lui, Winnie Mei Yan 雷美欣 F 50 CoSecCompany Secretary 2019-04-30 2019-12-23
3 Nagai, Michio 永井三知夫 M 71 CEO Non-DirChief Executive Officer, Non-director 2011-03-10 2012-05-24
4 Ng, Jeffrey Chi Ching 吳子正 M 54 QA, CoSecQualified Accountant, Company Secretary 2017-02-28
5 Wong, Tak Yee 黃德儀 F 67 CoSecCompany Secretary 2017-03-30 2019-04-30

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