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TPV Technology Ltd (0903.HK)

0903.HK on Hong Kong Stock

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20 Oct 2017
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Summary

Name Age Since Current Position

Jason Hsuan

71 1999 Executive Chairman of the Board, Chief Executive Officer

Shane Tyau

58 2014 Senior Vice President, Chief Financial Officer

Tian-Lung Tseng

54 2014 Senior Vice President, Chief Operating Officer

Nai-Yung Chen

64 2013 Senior Vice President, Chief Information Officer

Chi-Tsung Hsieh

63 2005 Senior Vice President

Chen-Hua Tuan

62 2013 Senior Vice President

Wa Ying Lee

Company Secretary

Xianghui Bi

39 2015 Non-Executive Director

Haiying Jia

48 2017 Non-Executive Director

Jun Li

39 2014 Non-Executive Director

Jun Yang

53 2017 Non-Executive Director

Lifeng Zhu

53 2017 Non-Executive Director

Boon Teong Chan

72 1998 Independent Non-Executive Director

Chia-Tai Ku

72 1998 Independent Non-Executive Director

Chi Keung Wong

62 2004 Independent Non-Executive Director

Vijo Lee

IR Contact

Biographies

Name Description

Jason Hsuan

Dr. Hsuan Jason is the Executive Chairman of the Board, Chief Executive Officer of TPV Technology Ltd. Dr Hsuan joined the Group in 1990. He is also a director of certain subsidiaries of the Company. Dr Hsuan is responsible for the overall corporate policies and business development of the Group. Before joining the Company, he had over 20 years of managerial experience in well-known multinational listed enterprises which include General Electric Company and PepsiCo Inc. Dr Husan graduated from the Department of Electrical Engineering of National Cheng Kung University, Taiwan in 1968, and holds a Doctorate degree of Philosophy in Systems Engineering from the Polytechnic Institute of Brooklyn and a Master’s degree in Systems Engineering from Boston University. Dr Hsuan is also a non-executive director of Nanjing Panda Electronics Company Limited (a company listed on the Exchange and Shanghai Stock Exchange), chairman of Standard Investment (China) Limited, Shanghai Standard Food Co. and Standard Food (China) Limited, director of Standard Foods Corporation (a company listed on the Taiwan Stock Exchange) and an independent director of Array inc. (a company listed on the GreTai Securities Market).

Shane Tyau

Mr. Shane Tyau is the Senior Vice President, Chief Financial Officer of TPV Technology Ltd. Mr Tyau, joined the Group in 1998, is responsible for managing the financial risks and investor relations of the Group. He holds a Bachelor of Commerce degree from the University of Calgary, Canada. Prior to joining the Group, he had over 15 years of experience in commercial and corporate banking.

Tian-Lung Tseng

Mr. Tseng Tian-Lung is the Senior Vice President, Chief Operating Officer of TPV Technology Ltd. Mr Tseng, joined the Group in 2005, is in charge of factory operation and quality assurance of the Group. He graduated from University of Florida, U.S.A. with a Master’s degree in Industrial Engineering. Prior to joining the Group, he worked for Philips for 13 years and was in charge of OEM sales.

Nai-Yung Chen

Dr. Chen Nai-Yung is the Senior Vice President, Chief Information Officer of TPV Technology Ltd. Dr Chen, joined the Group in 2008, is in charge of the information technology and human resources of the Group. He graduated from National Taiwan University, Taiwan with a Bachelor’s degree in Electrical Engineering and holds a Doctorate degree in Electrical Engineering from the University of Rhode Island, U.S.A. Prior to joining the Group, he worked for the Texas Instruments Incorporated (a company listed on New York Stock Exchange) and Semiconductor Manufacturing International Corporation (a company listed on the Exchange).

Chi-Tsung Hsieh

Mr. Hsieh Chi-Tsung is the Senior Vice President of TPV Technology Ltd. Mr Hsieh, is in charge of the Own Branding Manufacturer (overseas) of the Group. He holds a Bachelor’s degree in Mechanical Engineering from Feng Chia University, Taiwan and an Executive Master’s degree in Business Administration from National Taipei University. He has worked as purchasing supervisor for over 30 years. Prior to joining the Group, he worked for well-known monitor manufacturers in Taiwan.

Chen-Hua Tuan

Mr. Tuan Chen-Hua is the Senior Vice President of TPV Techonology Limited. Mr Tuan, joined the Group in 1978, is responsible for the Group’s own brand business in China and the Group’s procurement operations. He holds a management degree in Business from Tsinghua University, Beijing. He was in charged for various businesses of the Group, such as materials procurement, Original Equipment Manufacturer (“OEM”) and own brand. Since 2003, Mr. Tuan has been responsible for the own brand business and led the team to realize a remarkable improvement in the said aspect, making AOC as one of the top brands of monitors among the world. He has been serving for the Group for over 37 years.

Wa Ying Lee

Ms. Lee Wa Ying is the Company Secretary of TPV Technology Limited.

Xianghui Bi

Ms. Bi Xianghui is Non-Executive Director of the Company. She graduated from East China Jiaotong University with a master degree in accounting and obtained a title of senior accountant. She is a member of China Certified Public Accountant and China Certified Public Valuer. Ms. Bi has over 10 years of working experience in group enterprises financial management. She is professional in various fields such as group financial control, financial strategy, comprehensive budget management, accounting information management, performance evaluation, fund operation, financial informatization and so on. Ms Bi is the Deputy General Manager of the Finance Department of China Electronics Corporation and previously served as Division Chief of Budget Division and Accounting Information Division for CEC.

Haiying Jia

Ms. Jia Haiying is the Non-Executive Director of the Company. She graduated from Hangzhou Institute of Electronics with a bachelor degree in Engineering and obtained a title of senior accountant. With over 10 years’ experience in financial management of group enterprises, Ms Jia is familiar with group financial management and control, financial strategic planning, comprehensive budget management, accounting information management, performance evaluation, capital operation, financial information management and others. Currently, she is the supervisor of the Asset Management Department of China Electronics Corporation (‘‘CEC’’), an executive director and the general manager of China Electronics (Shenzhen) Co., Ltd., a vice president of Shenzhen Great Wall Development Technology Co., Ltd. (a company listed on Shenzhen Stock Exchange), an executive director and general manager of China Great Wall Computer Group Company and the chairwoman of China Electronic Finance Co., Ltd. She was previously appointed as a supervisor of the Finance Department of CEC and a director of China National Software and Service Company Limited.

Jun Li

Dr. Li Jun is the Non-Executive Director of TPV Technology Limited. Dr Li, graduated from Wu Han University with a doctorate degree in Photogrammetry and Remote Sensing. Dr Li has over 10 years of working experiences in government industrial planning, enterprise strategic, informatization planning and science & technology management. He has successfully directed a number of influential monographs, on regional and municipal industrial planning, operation strategies of large scale state-owned enterprises directly under control of the central government and informatization planning projects. He also directed the writing of China Strategic Emerging Industries Development and Application, China Strategic Emerging Industries Development and Management, Investment Financing M&A of China Strategic Emerging Industries and China Cloud Computing Industry Development and Application. Dr Li currently is a non-executive director of Solomon Systech (International) Limited (a company listed on the Exchange) (appointed on 8th October 2014) and the Deputy General Manager of the Department of Planning, Science & Technology of CEC, which is a substantial shareholder of the Company within the meaning of Part XV of the SFO. He previously served as the President and the Executive Director of CCID Consulting Company Limited (a company listed on the Exchange) and the Deputy Chief Engineer of China Center for Information Industry Development, which is the biggest think tank under the supervision of the Ministry of Industry and Information Technology.

Jun Yang

Mr. Yang Jun is the Non-Executive Director of the Company. Mr Yang graduated from Xidian University with a bachelor’s degree in Computer Engineering and a master’s degree in Computer System Structure and obtained a title of senior engineer with professor-level. Mr Yang has rich experience in the IT sector and he has taken various management and leadership positions in prominent IT companies in China. Currently, he is the vice general manager and the Party Member of China Electronics Corporation, as well as the chairman of the board of China National Software & Service Company Limited (a company listed on the Shanghai Stock Exchange). He was previously appointed as the vice general manager of China National Software & Service Corporation, the general manager and the Deputy Party Committee Secretary of China Civil Aviation Information Center, the chairman of the board and general manager of TravelSky Technology Limited (a company listed on the Hong Kong Stock Exchange), the president and Party Committee Secretary of China Civil Aviation Information Center, the vice general manager of China TravelSky Holding Company, the director and vice general manager of China Great Wall Computer Group Company.

Lifeng Zhu

Mr. Zhu Lifeng is the Non-Executive Director of the Company. Mr Zhu holds a bachelor’s degree of Electronic Instruments and Measurement Technology in Southeast University and a doctorate’s degree of Management Science and Engineering in Nanjing University of Science and Technology. He obtained a title of senior engineer and researcher. Mr Zhu has rich experience in managing large enterprises. At present, he is the assistant to the general manager of China Electronics Corporation (‘‘CEC’’). He is also the chairman of the board and the Party Committee Secretary of Caihong Group Corporation, and the chairman of the board of Caihong Display Devices Co., Ltd. (a company listed on Shanghai Stock Exchange). He was previously appointed as the director of the Planning Department of Science & Technology and the Planning Department of CEC, the deputy general manager of PANDA Electronics Group Co., Ltd., the deputy general manager, the Party Committee Secretary and the Secretary of the Commission for Discipline Inspection of Nanjing CEC PANDA LCD Technology Co., Ltd., the director of Shenzhen Kaifa Technology Co., Ltd. (a company listed on Shenzhen Stock Exchange) and the director of Nanjing Panda Electronics Company Limited (a company listed on the Exchange and Shanghai Stock Exchange).

Boon Teong Chan

Mr. Chan Boon Teong is an Independent Non-Executive Director of TPV Technology Ltd. Mr Chan graduated from Imperial College of the University of London with a Bachelor’s degree in Electrical Engineering. Mr Chan also holds Master’s degrees in Electrical Engineering and Operational Research from the Polytechnic University of New York City. He has over 40 years of experience in the financial, commercial, industrial and real estate business in the Southeast Asia region. Currently, Mr Chan is the honorary chairman and a senior consultant of Coastal Greenland Limited (a company listed on the Exchange). Previously, he was the chairman and an executive director of Coastal Greenland Limited, a director of the former Kowloon Stock Exchange, a Committee member of the 9th, 10th and 11th Plenary Sessions of the Chinese People’s Political Consultative Conference from March 1998 to February 2013, a member of the 6th, 7th and 8th Standing Committee of the All-China Federation of Returned Overseas Chinese from 1999 to 2013 and a director of Cathay United Bank Co. Ltd., a subsidiary of a listed company in Taiwan.

Chia-Tai Ku

Dr. Ku Chia-Tai is an Independent Non-Executive Director of TPV Technology Ltd. Dr Ku holds a Bachelor’s degree in Electrical Engineering from National Cheng Kung University, Taiwan, a Master’s degree in Electrical Engineering from Rutgers, the State University of New Jersey, U.S.A. and a Doctorate degree in Electrical Engineering from the University of Pittsburgh, U.S.A. Dr Ku has over 30 years of managerial experience in both computer and telecommunications industries. He is currently an independent director of Systex Corporation (a company listed on Taiwan Stock Exchange). He previously was the general manager of Wang Computer (Taiwan) Limited, the president of GTE Taiwan Communication Systems Limited, the president of Siemens Telecom Systems Limited and the president of Beijing Switching International Co.

Chi Keung Wong

Mr. Wong Chi Keung is an Independent Non-Executive Director of TPV Technology Ltd. Mr Wong holds an MBA degree from the University of Adelaide, Australia. He is a fellow member of Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and CPA Australia, an associate member of The Institute of Chartered Secretaries and Administrators and The Chartered Institute of Management Accountants. Mr Wong is also a responsible officer for asset management, advising on securities and corporate finance for Greater China Capital Limited (formerly known as Sinox Fund Management Limited) under the SFO of Hong Kong. Mr Wong has over 37 years of experience in finance, accounting and management. He is currently an independent non-executive director and a member of the audit committee of ENM Holdings Limited, Asia Orient Holdings Limited, Asia Standard International Group Limited, Century City International Holdings Limited, China Nickel Resources Holdings Limited, China Ting Group Holdings Limited, Golden Eagle Retail Group Limited, Paliburg Holdings Limited, Regal Hotels International Holdings Limited, Yuan Heng Gas Holdings Limited (formerly known as Ngai Lik Industrial Holdings Limited) and Zhuguang Holdings Group Company Limited, all of these companies are listed on the Exchange. Mr Wong was previously an executive director, the deputy general manager, group financial controller and company secretary of Yuexiu Property Company Limited (formerly known as Guangzhou Investment Company Limited) for over ten years, an independent non-executive director of First Natural Foods Holdings Limited and PacMOS Technologies Holdings Limited (retired on 1st July 2014), all of them are listed on the Exchange.

Vijo Lee