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United Kingdom

Tingyi Cayman Islands Holding Corp (0322.HK)

0322.HK on Hong Kong Stock

10.60HKD
18 Dec 2018
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Summary

Name Age Since Current Position

Ing-Chou Wei

64 2015 Executive Chairman of the Board

Chun-Hsien Wei

60 2015 Chief Executive Officer

Junichiro Ida

56 2013 Executive Vice Chairman of the Board

KuoWei Liu

47 Chief Financial Officer

George Huang

60 2005 Executive President - Group’s Beverage Business

Max Huang

54 2017 Executive President - Group’s Instant Noodle Business

Vincent Liu

58 2014 President - Pepsi Beverage Business

Walt Wu

57 2014 Chief Human Resource Officer

Bob Chen

59 2014 Executive Vice President - Group’s Instant Food Business

Jammy Xu

59 2017 Chief of Administrative Officer

Chin-Tang Lin

68 2017 Executive Director

Teruo Nagano

69 2013 Executive Director

Koji Shinohara

50 2015 Executive Director

Hong-Ming Wei

40 2015 Executive Director

Richard Chen

55 Chief Research & Development Officer

Pui-Sum Ip

58 Company Secretary

Hiromu Fukada

88 2012 Independent Non-Executive Director

Shin-Chun Hsu

62 1999 Independent Non-Executive Director

Tiong-Hock Lee

78 2004 Independent Non-Executive Director

Debbie Ho

I.R. Manager

Biographies

Name Description

Ing-Chou Wei

Mr. Wei Ing-Chou serves as Executive Chairman of the Board of Tingyi (Cayman Islands) Holdings Corp. Mr. Wei Ying-Chiao joined the Group in 1991 and is responsible for the supervision and the management of the Group as well as the formulation of the overall strategy of the Group. He has over 30 years’ experience in factory construction, production management and research in relation to food production. In September 2010, Mr. Wei Ing-Chou, was awarded an honorary doctorate degree by Waseda University of Japan in recognition of his outstanding contributions in areas such as business operations and corporate social responsibility over the years.

Chun-Hsien Wei

Mr. Chun-Hsien Wei serves as Chief Executive Officer of Tingyi (Cayman Islands) Holdings Corp. Mr. Wei was appointed as Chief Executive Officer of the Group on 1 January 2015. Prior to that Mr. Wei was appointed as CEO of Food Business of the Group on 1 January 2013. Prior to joining the Group, he was a senior advisor of CVC Capital Asia Pacific. From 2009 to 2011, he was the Executive Board Member and the President of the Asian region of Beiersdorf Aktiengesellschaft Group. From 2003 to 2009, he served as the Senior Vice President of Asia Pacific region of Avon Products Inc., where he was responsible for the operations in 10 markets, including Japan, Taiwan, Australia, Philippines and India. Before that, Mr. Wei spent 19 years at Procter & Gamble where he rose to become the Vice President and General Manager of Great China,overseeing the company’s health and beauty care business in that region. Mr. Wei built P&G Pantene PRO-V and SK business model with global turnover in multibillion-dollar, and based on Taiwan’s success models. Mr. Wei holds a B.S.E.E from National Taiwan University and an M.B.A from the University of Chicago Booth School of Business in USA.

Junichiro Ida

Mr. Junichiro Ida serves as Executive Vice Chairman of the Board of Tingyi (Cayman Islands) Holdings Corp. He was appointed as Vice-Chairman of the Group on 15 November 2013 and appointed as an Executive Director of the Group in May 2002, is the President of Sanyo Foods Co., Ltd. After graduating from Rikkyo University in 1985, he joined The Fuji Bank, Limited and worked there for six years. In 1992, he joined Sanyo Foods Co., Ltd. He became the President of Sanyo Foods Co., Ltd in June 1998. Mr. Ida is currently the Director of Sanyo Foods Corp. of America as well as the Director of Caraway Pte Ltd (J/V of package foods business between Olam International Limited and Sanyo Foods Co., Ltd in Africa). He is also the Representative Director of Sanyo Foods Scholarship Foundation, the Representative Director of Sanyo Foods Culture and Sports Foundation, the President of Japan Convenience Foods Industry Association and the Chairman of the Board of Save the Children Japan.

KuoWei Liu

Mr. KuoWei Liu serves as Chief Financial Officer of Tingyi (Cayman Islands) Holding Corp. He joined the Group in 2006, has been the Manager, Assistant Vice President and Vice President of Finance and Accounting Department. Prior to joining the Group, he was the Assistant Manager of Finance Department, General Manager’s Office of Taiwan Mobile Co., Ltd. Mr. Liu holds a Bachelor of Science in Mechanical Engineering of Taiwan National Cheng Kung University, Master of Computer Science of Imperial College, University of London and an M.B.A. from Wharton School at the University of Pennsylvania. During his study in Wharton School, he was awarded the Fulbright Scholarship, Mr. Felix Chang’s Memorial Scholarship, Dr. CF Koo’s Scholarship, Wharton MBA Graduate Grant and First Year Honor. At the end of 2014, he was invited to be State Alumni by Bureau of Educational and Cultural Affairs, Department of State of USA.

George Huang

Mr. George Huang serves as Executive President - Group’s Beverage Business of Tingyi (Cayman Islands) Holdings Corp., since January 2005. He joined the Group in June 2001 as Head of Sales Department of the Group’s Instant Noodle Business, General Manager of Hangzhou Tingjin Food Co., Ltd. in April 2002 and was the President of the Group’s Beverage Business in January 2005. Mr. Huang graduated from Tourism Department of Chinese Culture University in Taiwan. Prior to joining the Group, he worked for a British Trading Company TAIT CO. and was the Sales Director of Swire Coca-Cola, Taiwan. Mr. Huang is particularly familiar in sales & marketing and business strategy, familiar with the China market. And especially skilled in figure sense, detailed management and strong executive force.

Max Huang

Mr. Max Huang serves as Executive President - Group’s Instant Noodle Business of the Company. He holds a BBA from National Taiwan University of Technology. Mr. Huang joined the Group in December 2010 and successively served as Supervisor of Sales Department, General Manager of Northwestern District, General Manager of East China District, Regional Executive Vice President of North District, and Executive Vice President of Instant Noodle Business. Prior to joining the Group, in a total of 22 years, Mr. Huang served for DaChan Group and business planning department of the Lucky Royal Co., Ltd, which is the related company of Nanchow Chemical Industrial Co., Ltd. Mr. Huang has over 29 years’ extensive management experience in sales and marketing.

Vincent Liu

Mr. Vincent Liu serves as President - Pepsi Beverage Business of Tingyi (Cayman Islands) Holdings Corp. He was appointed as the President of the Pepsi Beverage Business in December 2014. He joined the Group in 2000 and has served as General Manager or Regional General Manager of Chong Qing Tingyi, Chong Qing Tingjin, Wuhan Tingjin and Hangzhou Tingjin. Prior to joining the group, he has worked for British Trading Company TAIT CO. Mr. Liu is particularly familiar management in sales and marketing, and has over 20 years extensive experience.

Walt Wu

Mr. Walt Wu serves as Chief Human Resource Officer of Tingyi (Cayman Islands) Holding Corp. He graduated from the Institute of Human Resource Management, National San Yat Sen University (Taiwan). Mr. Wu joined the Group in November 2005 as the Senior Assistant Vice President and Senior Vice President of Beverages Business. He was the Chief of Staff of CEO office in September 2014 and in November 2014 was appointed as the Chief of Human Resources. Prior to joining the Group, he worked in Twinhead International Corp. as an Assistant Manager of Human Resources, Tsrc Corporation and The Home World Group as an Vice President of Human Resources. Mr. Wu has 27 years of experience in human resources management, with expertise in strategic human resource management, human development. He endeavors to build the sustainable development talent team, to promote organizational change and make full advantage of human resources benefits, realizing the organizational transformation.

Bob Chen

Mr. Bob Chen serves as Executive Vice President - Group’s Instant Food Business of the Company. Mr. Chen holds a BBA from Fu Jen Catholic University and an EMBA from National Taiwan University. He joined the Group in August 2014. Mr. Chen has an intensive experience of more than 30 years in the field of marketing and strategic management. He worked for NamChow Chemical Industrial Co., Modern Home Products (a JV of P&G and NamChow), P&G Singapore/Malaysia, P&G Taiwan, Great Wall Co., Hwa Wei & Grey Advertising Agency (a subsidiary of WPP group), Nirvana Brand Consulting Group and DaChan Foods (Asia) Limited.

Jammy Xu

Mr. Jammy Xu serves as Chief of Administrative Officer of Tingyi (Cayman Islands) Holding Corp. He joined the Group in March 1997. Mr. Xu used to be the executive of IT Department and SM&A Department. He graduated from Applied Mathematics Department of Chinese Culture University in Taiwan. Prior to joining the Group, he worked for Rongdian Company, Qiaoju Trading Company, Nanchow Chemical Industrial Company. Mr. Xu is familiar with IT business, good at communication and coordination. Also skilled in organization and management.

Chin-Tang Lin

Mr. Lin Chin-Tang is Executive Director of the Company. He was appointed as an Executive Director of the Group on 4 August 2017, is the senior executive assistant to the Chairman and the director of Tingyi-Asahi Beverages Co., Ltd. He joined the group in October 1995 as the Vice President of the Hangzhou Comely Foods International. Prior to his current appointment, he was the General Manager of Hangzhou Tingyi International Food Co., Ltd., General Manager of Hangzhou Tingjin International Food Co., Ltd., President of the beverage business, the Group’s Chief Financial Officer and Vice President of the Group. Prior to joining the Group, he was the Manager of the Accounting Department of Nestle Taiwan Group, Director of Management Department and Chief Accountant for General Food, Taiwan and Guangzhou. Mr. Lin graduated from Soochow University in Taiwan in 1972, majoring in accounting.

Teruo Nagano

Mr. Teruo Nagano serves as Executive Director of Tingyi (Cayman Islands) Holdings Corp since September 19, 2013. Mr. Nagano has been employed by Sanyo Foods Co., Ltd. (“Sanyo Foods”) since January 2000 and joined the Company in March 2000 as the Senior Advisor to the office of the Chief Financial Officer. In July 2007 he returned to Sanyo Foods as the Deputy General Manager of the Oversea Division and then joined the Company again in November 2010 as the Senior Advisor to the office of the Chief Financial Officer. He is currently Consultant of Sanyo Foods. After graduating from Hitotsubashi University of Economics in 1972, he worked in The Fuji Bank, Limited for over 29 years. He has substantial working experience in the financial industry and has comprehensive knowledge of the international financial markets.

Koji Shinohara

Mr. Koji Shinohara serves as Executive Director of the Company. He appointed as an Executive Director of the Group on 28 May 2015. Mr. Shinohara joined Sanyo Foods Co., Ltd. in August 2014 as the executive director and Head of Marketing. After graduating from Keio University of Economics in 1990, he worked in Coca-Cola (Japan) for brand marketing, sales and business management. In 2007, he was the Vice President of brand marketing of Coca-Cola (Japan). In 2008, he was the Global Senior Director of ready-to-drink (RTD) coffee and RTD tea section of Coca-Cola Atlanta headquarter. In 2010, Mr. Shinohara was the Senior Vice President of brand marketing of Coca-Cola (Japan). He has more than 20 years working experience in the brand marketing industry.

Hong-Ming Wei

Mr. Wei Hong-Ming serves as Executive Director of Tingyi (Cayman Islands) Holding Corp., with effect from 4 February 2015. Mr. Wei joined the Group as project manager of the CEO’s office in 2006. Mr. Wei holds a Bachelor of Science degree in Mathematics from King’s College, the University of London, a Master of Science degree in Mathematics from Brunel University in the UK, and a Master of Science degree in Management from the Graduate School of Business at Stanford University in the USA. Mr. Wei is the son of Mr. Wei Ing-Chou, the Chairman of the Group.

Richard Chen

Mr. Richard Chen serves as Chief Research & Development Officer of Tingyi (Cayman Islands) Holdings Corp. He joined the Group in February 2013. He graduated from the Chemical Engineering Department, National Taiwan University. Prior to joining the Group, he had 25 years of global R&D experience in Procter & Gamble. Mr. Chen is trilingual and worked in Taiwan, US, Japan and China for leading Consumer Product Innovation and R&D Capability Building.

Pui-Sum Ip

Mr. Ip Pui-Sum serves as Company Secretary of Tingyi (Cayman Islands) Holdings Corp. He is graduated from the Hong Kong Polytechnic with a Higher Diploma in Accountancy in 1982. He is a fellow member of the Association of Chartered Certified Accountants (United Kingdom) and an associate of the Hong Kong Institute of Certified Public Accountants, the Society of Chinese Accountants & Auditors, the Chartered Institute of Management Accountants, the Institute of Chartered Secretaries and Administrators and the ordinary member of Hong Kong Institute of Chartered Secretaries. He also obtained a Master Degree in Business Administration in 1996. Mr. Ip has over 20 years of experience in public accounting and company secretarial practices. He is also a certified public accountant (practising) in Hong Kong. He joined the Group in September 1995.

Hiromu Fukada

Mr. Hiromu Fukada serves as Independent Non-Executive Director of Tingyi (Cayman Islands) Holding Corp. He has been appointed as an Independent Non-executive Director of the Group since 3 January 2012. After graduation from University of Tokyo, he went to University of Oxford, and specialized in politics and economics. He held important positions in Japanese Ministry of Foreign Affairs from 1951. He had worked as counselor of America Bureau, ambassador in OECD, Singapore and Australia, and director of Economic Affairs Mr. Fukada had been the Auditor of Ueno Fine Chemicals Industry, Ltd. from 2006 to 2016, and he is currently the Advisor of the same company.

Shin-Chun Hsu

Mr. Hsu Shin-Chun serves as Independent Non-Executive Director of Tingyi (Cayman Islands) Holdings Corp. He was appointed as an Independent Nonexecutive Director of the Group in October 1999. He received a bachelor degree in Business Administration and EMBA degree from National Taiwan University in 1979 and 2006 respectively. He has more than 17 years working experience in the financial industry and has comprehensive knowledge in securities investments, corporate finance and financial engineering. He is also a Certified Financial Analyst in Taiwan.

Tiong-Hock Lee

Mr. Lee Tiong-Hock serves as Independent Non-Executive Director of Tingyi (Cayman Islands) Holdings Corp since September 27, 2004. Mr. Lee has over 28 years of experience in commercial and investment banking. From 1977 to 1987, he served as the senior manager of marketing department of an international bank in Hong Kong and, concurrently, as general manager of its two deposit-taking subsidiaries. During 1989 to 1997, he was engaged in corporate finance advisory business, and since then in private financial consultancy business in Hong Kong. He is a member of Hong Kong Institute of Bankers and the Hong Kong Securities Institute and fellow member of Hong Kong Institute of Director.

Debbie Ho

Basic Compensation