TECHTRONIC INDUSTRIES COMPANY LIMITED (00669)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Karen Ka Fai | 07-Oct-24 | INED | |||
| Wong Stephen Tsi Chuen | 07-Oct-24 | INED | |||
| Richman Steven Philip | 06-Aug-24 | CEO | |||
| Roberts Andrew Philip | 01-Jan-24 | INED | |||
| Yu Sze Ting | 20-Dec-23 | Solicitor | |||
| Jojo Camille | 01-Dec-23 | ED | |||
| Kracht Caroline Christina | 07-Mar-22 | INED | |||
| Wilmerding Virginia Davis | 09-Apr-21 | INED | |||
| Getz Robert Hinman | 01-Jan-20 | INED | |||
| Hesse Johannes Gerhard | 01-Oct-16 | INED | |||
| Pudwill Stephan Horst | 01-Oct-16 | V-Ch | |||
| Ng Veronica Ka Po | 18-Aug-11 | CoSec | |||
| Pudwill Horst Julius | 01-Feb-08 | Ch, Co-Fdr | |||
| Sullivan Peter David | 01-Feb-08 | INED | |||
| Chan Frank Chi Chung | 18-Feb-92 | FD | |||
| Chan Patrick Kin Wah | 02-Jul-92 | 31-May-26 | ED | Retirement from the Board as Executive Director, but will continue normal duties within the Group. | |
| Sullivan Peter David | 09-Mar-26 | ChAC | Stepped down in the normal course of business and board rotation. He will remain as a member of the Audit Committee | ||
| Richman Steven Philip | 21-May-24 | 06-Aug-24 | CEO, Non-Dir | ||
| Galli Joseph Jr | 01-Feb-08 | 20-May-24 | CEO | Due to his personal decision to retire | |
| Joseph Galli Jr. | 20-May-24 | ED | Due to his personal decision to retire | ||
| Chung Roy Chi Ping | 01-Jul-11 | 10-May-24 | Co-Fdr, NED | No reasons provided. | |
| Jojo Camille | 30-Oct-15 | 01-Dec-23 | NED | ||
| Camille Jojo | 01-Dec-23 | MbAC, MbCC | Re-designation to Executive Director and appointment as Head of Group Legal, Compliance and Corporate Governance | ||
| Cheung Vincent Ting Kau | 30-Mar-12 | 31-Jul-21 | INED | ||
| Langley Christopher Patrick | 25-May-01 | 14-May-21 | INED | ||
| Wong Anne | 24-Feb-20 | 01-Mar-21 | Solicitor | ||
| Keung Jessica Wing Yan | 27-Apr-20 | Solicitor | |||
| Kuhlmann Manfred | 30-Sep-04 | 17-May-19 | INED | ||
| Lee Kit Shan | 21-Jan-19 | Solicitor | |||
| Chan Sin Yee | 10-Dec-18 | Solicitor | |||
| Pudwill Stephan Horst | 22-May-06 | 01-Oct-16 | ED | ||
| Schleicher Joel Arthur | 30-Apr-98 | 22-May-15 | INED | ||
| Cheung Vincent Ting Kau | 30-Sep-04 | 30-Mar-12 | NED | ||
| Chan Frank Chi Chung | 02-Jul-92 | 18-Aug-11 | CoSec | ||
| Chung Roy Chi Ping | 18-Apr-07 | 01-Jul-11 | Co-Fdr, V-Ch | ||
| Pudwill Horst Julius | 02-Jul-94 | 01-Feb-08 | Ch, CEO, Co-Fdr | ||
| Chung Roy Chi Ping | 02-Oct-85 | 18-Apr-07 | Co-Fdr, MD | ||
| Urakami Akio | 31-Dec-04 | 01-Sep-05 | NED | ||
| Urakami Akio | 02-Apr-01 | 31-Dec-04 | ED | ||
| Cheung Vincent Ting Kau | 17-Nov-90 | 30-Sep-04 | INED | ||
| Yoshikawa Susumu | 29-Jun-99 | 25-Jul-03 | NED | ||
| Liu Jianhua | 31-Mar-00 | 17-Jan-02 | NED | ||
| Eto Hideyuki | 01-Mar-99 | 04-Apr-01 | NED | ||
| Urakami Akio | 16-Aug-89 | 02-Apr-01 | NED | ||
| Dong Yingjie | 19-Nov-97 | 31-Mar-00 | NED | ||
| Iguchi Kazuo | 16-Aug-89 | 29-Jun-99 | NED | ||
| Yamada Nozomu | 01-Jun-96 | 01-Mar-99 | NED | ||
| Platt Nicolas Willem | 20-Dec-94 | 30-Apr-98 | INED | ||
| Morimoto Yoshinori | 01-Jan-94 | 01-Jun-96 | NED | ||
| Pudwill Horst Julius | 02-Jul-85 | 02-Jul-94 | Ch, Co-Fdr | ||
| Ohta Takao | 18-Feb-92 | 31-Dec-93 | NED | ||
| Marden James Leslie | 18-Feb-92 | 03-Jun-93 | NED | ||
| Chan Patrick Kin Wah | 02-Jul-92 | CoSec | |||
| Chan Patrick Kin Wah | 12-Apr-90 | 02-Jul-92 | FD | ||
| Leung Anthony Wang Leung | 17-Nov-90 | 01-Jul-92 | ED | ||
| Ohta Takao | 17-Nov-90 | 18-Feb-92 | Alt NED | ||
| Auge Peter | 17-Nov-90 | ED |