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Ta Yang Group Holdings Limited
大洋集團控股有限公司




Main board

Name Age in
2013
Position From Until
1 Hsieh, Yu   65 INEDIndependent Non-Executive Director  16-May-2007  
2 Huang, Sheng Shun   59 Ch,Co-FdrChairman, Co-Founder  23-Feb-2006  
3 Huang, Te Wei   33 CEOChief Executive Officer  1-Feb-2011  
4 Jou, Yow Jen   57 INEDIndependent Non-Executive Director  29-Dec-2009  
5 Lin, Hung Ming   49 EDExecutive Director  14-Dec-2006  
6 Wong, Tak Leung   52 Dep MDDeputy Managing Director  23-Feb-2006  
7 Wu, Ih Chen   62 NED,Co-FdrNon-Executive Director,Co-Founder  1-Feb-2011  
8 Yang, Kirk Y-C   46 INEDIndependent Non-Executive Director  15-Nov-2012  
9 Yeung, Rex Chi Tat   44 INEDIndependent Non-Executive Director  16-May-2007  
10 Huang, Chi Wei   54 EDExecutive Director  23-Feb-2006  27-Nov-2007
11 Yang, Kirk Y-C   46 FDFinance Director  18-Apr-2008  1-Feb-2009
12 Chuang, Hong Jen   59 INEDIndependent Non-Executive Director  16-May-2007  29-Dec-2009
13 Huang, Te Wei   33 EDExecutive Director  23-Feb-2006  1-Feb-2011
14 Wu, Ih Chen   62 CEO,Co-FdrChief Executive Officer, Co-Founder  23-Feb-2006  1-Feb-2011
15 Yang, Kirk Y-C   46 NEDNon-Executive Director  1-Feb-2009  15-Nov-2012

Management/advisers/others

Name Age in
2013
Position From Until
1 Chan, Oi Fat   35 FC,CoSecFinancial Controller,Company Secretary  10-Jan-2008  
2 Wu, Tien Tao   56 Sen MgrSenior Manager    

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