FIH (02038)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chang Chuan Wang | 29-Jun-23 | Non-Executive Director | |||
| Chen Nadia Shu Chuan | 19-May-23 | INED | |||
| Kuo Wen Yi | 29-Jun-18 | ED, VP | |||
| Lau Kevin Siu Ki | 01-Dec-04 | INED | |||
| Chih Yu Yang | 28-Aug-09 | 31-Oct-25 | ED | Retirement due to his desire to dedicate more time to his family. | |
| Chih Yu Yang | 01-Jan-17 | 31-Oct-25 | Act Ch | Retirement due to his desire to dedicate more time to his family. | |
| Chih Yu Yang | 01-Jul-24 | 31-Oct-25 | Ch | Retirement due to his desire to dedicate more time to his family. | |
| Law Sai Hay | 28-Aug-07 | 23-Jul-24 | Solicitor | ||
| Chih Yu Yang | 26-Jul-12 | 01-Jul-24 | CEO | Re-designated from acting chairman to chairman. To focus more on his continuous leadership for the Board and involvement in the formulation, implementation and review of the Group’s strategies and business plans as well as corporate governance practices and procedures. | |
| Lin Charles Chia Yi | 10-Mar-23 | 01-Jul-24 | ED | ||
| Mehan Daniel Joseph | 24-Jul-07 | 29-Jun-23 | INED | ||
| Dr. Daniel Joseph Mehan | 29-Jun-23 | INED | Due to retirement | ||
| Tao Yun Chih | 09-Mar-17 | 19-May-23 | INED | To devote more time and attention to his existing and potential roles and positions with other business commitments and further developments | |
| Meng Hsiao Yi | 30-Oct-20 | 10-Mar-23 | COO, ED | to pursue his career development | |
| Wang Chien Ho | 07-Jun-16 | 30-Oct-20 | ED | ||
| Lin Charles Chia Yi | 01-Jul-24 | 12-Jun-19 | CEO | ||
| Luo Zhongsheng | 01-Sep-17 | 02-Nov-18 | Non-Executive Director | ||
| Huang Chin Hsien | 31-Mar-17 | 29-Jun-18 | ED | ||
| Yu Ming Jen | 08-Dec-17 | 04-May-18 | ED, SVP | ||
| Luo Zhongsheng | 31-Mar-17 | 01-Sep-17 | ED, SVP | ||
| Law Sai Hay | 15-Apr-12 | 29-Jun-17 | CoSec | ||
| Chen Fung Ming | 01-Nov-08 | 25-May-17 | INED | ||
| Tong Vincent Wen Hsin | 01-Jan-13 | 01-Jan-17 | Ch | ||
| Lee Jer Sheng | 08-Jun-10 | 07-Jun-16 | ED | ||
| Lee Kuo Yu | 30-May-13 | 29-May-16 | Non-Executive Director | ||
| Wong Vanessa Kin Yan | 29-Jun-17 | 31-Aug-13 | CoSec | ||
| Lee Jin Ming | 01-Dec-04 | 30-May-13 | Non-Executive Director | ||
| Tong Vincent Wen Hsin | 26-Jul-12 | 01-Jan-13 | ED | ||
| Cheng Terry Tien Chong | 01-Jan-12 | 26-Jul-12 | CEO | ||
| Chang Jimmy Ban Ja | 01-Dec-04 | 31-May-12 | Non-Executive Director | ||
| Tang Wan Mui | 15-Apr-12 | CoSec | |||
| Chin Samuel Wai Leung | 27-Aug-07 | 01-Jan-12 | Ch | ||
| Chin Samuel Wai Leung | 01-Oct-24 | 01-Jan-12 | CEO | ||
| Gou Hsiao Ling | 01-Dec-04 | 01-Jan-12 | Non-Executive Director | ||
| Lu Fang Ming | 01-Dec-04 | 08-Jun-10 | Non-Executive Director | ||
| Dai Feng Shuh | 01-Dec-04 | 28-Aug-09 | COO, ED | ||
| Mao Rubert Yu Lang | 01-Dec-04 | 01-Nov-08 | INED | ||
| Pensel Edward Fredrick | 01-Dec-04 | 24-Jul-07 | INED | ||
| Chiu Dennis Yen Tsen | 29-Jun-23 | 01-Jan-00 | INED |