TECHTRONIC INDUSTRIES COMPANY LIMITED 創科實業有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Frank Chi Chung 陳志聰 | M | 71 | FDFinance Director | 1992-02-18 | |
2 | Chan, Patrick Kin Wah 陳建華 | M | 66 | EDExecutive Director | 1992 | |
3 | Getz, Robert Hinman | M | 63 | INEDIndependent Non-Executive Director | 2020-01-01 | |
4 | Hesse, Johannes Gerhard | M | 66 | INEDIndependent Non-Executive Director | 2016-10-01 | |
5 | Jojo, Camille 莊鏡明 | M | 69 | EDExecutive Director | 2023-12-01 | |
6 | Kracht, Caroline Christina | F | 53 | INEDIndependent Non-Executive Director | 2022-03-07 | |
7 | Ng, Karen Ka Fai 吳家暉 | F | 45 | INEDIndependent Non-Executive Director | 2024-10-07 | |
8 | Pudwill, Horst Julius | M | 81 | Ch, Co-FdrChairman, Co-Founder | 2008-02-01 | |
9 | Pudwill, Stephan Horst | M | 49 | Vice ChVice Chairman | 2016-10-01 | |
10 | Richman, Steven Philip | M | 66 | CEOChief Executive Officer | 2024-08-06 | |
11 | Roberts, Andrew Philip (1956-05-13) | M | 69 | INEDIndependent Non-Executive Director | 2024-01-01 | |
12 | Sullivan, Peter David 蘇利民 | M | 76 | INEDIndependent Non-Executive Director | 2008-02-01 | |
13 | Wilmerding, Virginia Davis 戴晶妮 | F | 56 | INEDIndependent Non-Executive Director | 2021-04-09 | |
14 | Wong, Stephen Tsi Chuen 黃子全 | M | 58 | INEDIndependent Non-Executive Director | 2024-10-07 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Veronica Ka Po 伍家寶 | F | CoSecCompany Secretary | 2011-08-18 |
Employee
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Sze Ting 余詩婷 | SolicitorSolicitor | 2023-12 |
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