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Hontex International Holdings Company Limited
洪良國際控股有限公司




Supervisory

Name Age in
2013
Position From Until
1 Koo, Chi Sum    AdministratorAdministrator  20-Aug-2012  
2 Liu, Stephen Yiu Keung    AdministratorAdministrator  20-Aug-2012  
3 Yen, David Ching Wai    AdministratorAdministrator  20-Aug-2012  

Main board

Name Age in
2013
Position From Until
1 Chang, Chuan Fang   67 INEDIndependent Non-Executive Director  27-Nov-2009  
2 Chen, Fang Kun   59 INEDIndependent Non-Executive Director  27-Nov-2009  
3 Hu, Chin Shu   45 EDExecutive Director  27-Nov-2009  24-Jun-2010
4 Liao, Chin Yi   66 CEO,Co-FdrChief Executive Officer, Co-Founder  27-Nov-2009  
5 Liao, Min Chiang   39 EDExecutive Director  27-Nov-2009  
6 Lu, Chien An   40 INEDIndependent Non-Executive Director  27-Nov-2009  
7 Shao, Ten Po   63 Ch,Co-FdrChairman, Co-Founder  14-Jul-2009  
8 Tseng, Chung Cheng   66 ED,Co-FdrExecutive Director, Co-Founder  27-Nov-2009  
9 Wang, Shih Ting   37 NEDNon-Executive Director  27-Nov-2009  

Management/advisers/others

Name Age in
2013
Position From Until
1 Ko, Ming Wai   34 CoSecCompany Secretary    

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