People: Tingyi Cayman Islands Holding Corp (0322.HK)

0322.HK on Hong Kong Stock

18.96HKD
3:59am EDT
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Summary

Name Age Since Current Position

Ing-Chou Wei

59 Executive Chairman of the Board, Chief Executive Officer

Ryo Yoshizawa

71 2002 Vice Chief Executive Officer, Executive Director

Junichiro Ida

51 2013 Vice Chairman of the Board, Executive Director

Frank Lin

62 Chief Financial Officer

Benson Chang

64 Chairman of the North China Region and Northwest China Region

Hui-Ching Chao

75 Chairman of Group's subsidiaries, PRC and East China Region

Ying-Jen Chen

62 President of the Sales Company of the Group’s Instant Food Business

Wah-Hui Chu

62 2012 Chairman of Pepsi Investment (China) Limited

George Huang

55 2005 Executive President of the Group’s Beverage Business

Alex Lin

57 2011 Executive President of the Group’s Instant Noodle Business

Sam Shih

46 2012 President of Pepsi Beverage Business

Fu-Ling Tsao

62 1994 Chairman of the Central China Region and South China Region

Jerry Tsao

51 2011 President of the Branding Company of the Group’s Instant Food Business

Teruo Nagano

65 2013 Executive Director

Ying-Chiao Wei

58 Executive Director

Chung-Yi Wu

57 1996 Executive Director

Yuen-Tat Ko

61 Chief of Staff

Wilson Wu

56 Chief Auditor

Pui-Sum Ip

53 Company Secretary

Hiromu Fukada

84 2012 Independent Non-Executive Director

Shin-Chun Hsu

57 1999 Independent Non-Executive Director

Tiong-Hock Lee

73 2004 Independent Non-Executive Director

Biographies

Name Description

Ing-Chou Wei

Mr. Wei Ing-Chou is Executive Chairman of the Board and Chief Executive Officer of Tingyi (Cayman Islands) Holdings Corp. He 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, he was awarded an honorary doctorate degree by Waseda University of Japan in recognition of his contributions in areas such as business operations and corporate social responsibility over the years.

Ryo Yoshizawa

Mr. Ryo Yoshizawa is Vice Chief Executive Officer and Executive Director of Tingyi (Cayman Islands) Holdings Corp since 2012. He was appointed as a Director of the Group in July 1999 and appointed as Vice Chief Executive Officer in 2002, is the Senior Managing Director in charge of Overseas Business Department of Sanyo Foods Co., Ltd. After graduating from Tokyo University in 1965, he worked in Fuji Bank for over 31 years and joined Sanyo Foods Co., Ltd. in 1997.

Junichiro Ida

Mr. Junichiro Ida is Vice Chairman of the Board and Executive Director of Tingyi (Cayman Islands) Holdings Corp since November 15, 2013. He was appointed as executive director of the Company and its subsidiaries (“the Group’) in May 2002, is the President of Sanyo Food Co., Ltd. After graduating from Rikkyo University in 1985, he joined Fuji Bank and worked there for six years. In 1992, he joined Sanyo Food Co., Ltd.

Frank Lin

Mr. Frank Lin is Chief Financial Officer of Tingyi (Cayman Islands) Holdings Corp. He joined Ting Hsin Group in October 1995 as the Vice President of the Comely International Food (Hangzhou) Co., Ltd. Prior to his current appointment, he was the General Manager of Hangzhou Tingyi Food Co., Ltd., General Manager of Hangzhou Tingjin Food Co., Ltd. and President of the Group‘s Beverage Business. Prior to joining the Group, he was the Internal Auditor of the Head Quarter of Formosa Plastics Group, the Accounting Supervisor of Delta Petrochem Corp. (changed name to Grand Pacific Petrochem Corp.), the Assistant Manager of the Audit Department of Oriental Union Chemical Corp., the Manager of the Accounting Department for Nestle Taiwan Group and the Manager of the Financial Department/Management Department and Chief Accountant for General Food, Taiwan and Guangzhou. He graduated from Soochow University in Taiwan in 1972.

Benson Chang

Mr. Benson Chang serves as Chairman of the North China Region and Northwest China Region for Tingyi (Cayman Islands) Holdings Corp. He worked for Interface Communications Company as a Managing Director to plan strategy and promotion of the corporate image of Master Kong in China market. He joined the Group as a Special Assistant of Board Chairman and Director-General of Corporate Identity System (CIS) in 2007. He has been appointed as the Chairman of North China Region in 2009 and Northwest China Region in 2011.

Hui-Ching Chao

Mr. Chao Hui-Ching is Chairman of Group's subsidiaries, People’s Republic of China and East China Region of Tingyi (Cayman Islands) Holdings Corp. He joined the Group in December 1991 and is the Chairman of the Group’s subsidiaries in the PRC and East China Region. He was the General Manager of Tianjin Tingyi International Food Co., Ltd. from 1992 to 1995. He graduated from the Accounting Department of Taiwan National Cheng Chi University in 1968. Prior to joining the Group, he worked for Taiwan Semiconductor Co., Ltd. as the Manager of the Financial Department. He is the Deputy Chairman of the Tianjin Association of Enterprise with Foreign Investment, President of the Board of Supervision of ICC of TEDA, the Deputy Chairman of the Zhejiang Province Association of Enterprise with Foreign Investment and the Senior Deputy Chairman of the Hangzhou Taiwan-Invested Enterprises Association.

Ying-Jen Chen

Mr. Chen Ying-Jen is President of the Sales Company of the Group’s Instant Food Business of Tingyi (Cayman Islands) Holding Corp. He joined the Group in January 2011 as senior special assistant of the Group’s head quarter. Mr. Chen was conferred a Master of Business Administration degree. Prior to joining the Group, he worked for Tait Co., CFC International Co., Ltd., E-go-my Electronic Commerce Corp., Hanya- Tech Feed Co., Ltd., Chuan-Hsin Food Co., Ltd. and circulation business of Uni-President China Holdings Ltd.

Wah-Hui Chu

Mr. Chu Wah-Hui serves as Chairman of Pepsi Investment (China) Limited, a subsidiary of Tingyi (Cayman Islands) Holdings Corp since April 1, 2012. He is also a member of the Board of Directors of Tingyi-Asahi Beverages Holding Co Ltd. Prior to joining the Group, he was Group Chief Executive Officer of Next Media Limited. Between 1998 and 2008, he first served as President of PepsiCo’s China Beverage Business Unit and then as non-executive Chairman of PepsiCo Asia. Prior to that, he was Vice President of Monsanto – China and Korea, Vice President of Whirlpool for Southeast Asia (first) and Greater China (later) and various management positions at H.J. Heinz Company and Quaker Oats of the United States. He holds a Master's degree in Business Administration from Roosevelt University.

George Huang

Mr. George Huang is Executive President of the 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.

Alex Lin

Mr. Alex Lin is Executive President of the Group’s Instant Noodle Business of Tingyi (Cayman Islands) Holding Corp since 2011. He graduated from Chung Yuan Christian University in Taiwan. Mr. Lin’s working experiences, including served for Boshang Market Research Company; Nanchow Chemical Industrial Company, which he worked as head of planning and business and logistics management for lotion daily necessities, edible oils, industrial oils and fats, at room temperature, chilled and frozen food departments; and he worked as general manager for Wei Chuan Foods Corporation Limited for 19 years. Mr. Lin joined the Group in October 2000, and has over 30 years management experience in sales and marketing.

Sam Shih

Mr. Sam Shih serves as President of Pepsi Beverage Business of Tingyi (Cayman Islands) Holdings Corp since April 16, 2012. Before joining the Group, Mr. Shih was Chairman and COO of Accor Greater China. Prior to that, he served as Managing Director of Red Bull in Asia Pacific. Between 1990 and 2008, He held various management positions in PepsiCo in China and the United States, finally holding the position of Vice President of Joint Venture Operations of PepsiCo China. He is a passionate leader with various experiences on plant management and market operations.

Fu-Ling Tsao

Mr. Tsao Fu-Ling serves as Chairman of the Central China Region and South China Region for Tingyi (Cayman Islands) Holdings Corp since August 1994. He received a Bachelor degree in Mechanical Engineering Department from Taiwan Tamkang University. He was the Production Director of the Group’s Instant Noodle Business. He is the Deputy Chairman of Taiwan-Invested Enterprise Association of Guangzhou Development Zone and Executive Member of the Wuhan Taiwan-Invested Enterprise Association.

Jerry Tsao

Mr. Jerry Tsao is President of the Branding Company of the Group’s Instant Food Business of the Tingyi (Cayman Islands) Holdings Corp since 2011. He joined the Group in October 1993 as Head of Sales Department of Tianjin Tingyi Food Co., Ltd. Prior to his current appointment, he was the General Manager both of Chongqing Tingyi Food Co., Ltd and Wuhan Tingyi Food Co., Ltd. Mr. Tsao graduated from Nutrition on Food Science Department of Taiwan Fu-Jen University. Prior to joining the Group, he worked for Nestle Taiwan Group, Uniliver Taiwan and Wellroc Taiwan Ltd.

Teruo Nagano

Mr. Teruo Nagano is Executive Director of Tingyi (Cayman Islands) Holdings Corp since September 19, 2013. He has been employed by Sanyo Foods Co., Ltd. (Sanyo Foods) since February 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. After graduating from Hitotsubashi University of Economics in 1972, he worked in Fuji Bank for over 29 years. He has substantial working experience in the financial industry and has comprehensive knowledge of the international financial markets.

Ying-Chiao Wei

Mr. Wei Ying-Chiao is Executive Director of Tingyi (Cayman Islands) Holdings Corp. He joined the Group in 1991. He has participated in the operation of Ting Hsin for more than 20 years and has experience in retail business and marketing experience in food related business.

Chung-Yi Wu

Mr. Wu Chung-Yi is Executive Director of Tingyi (Cayman Islands) Holdings Corp since 1996. He is chief executive officer of GSK Group. He attended the University of California in Los Angeles in the United States and has experience in corporate management.

Yuen-Tat Ko

Mr. Ko Yuen-Tat is Chief of Staff of Tingyi (Cayman Islands) Holdings Corp. He joined the Group in November 2005 and is the Group’s Chief of Staff and Head of Chief Executive Officer office. He was conferred a Doctor degree by the National San Yat Sen University (Taiwan). He has been the Senior Vice President of the Group’s Human Resources Department and Management Department.

Wilson Wu

Mr. Wilson Wu is Chief Auditor of Tingyi (Cayman Islands) Holdings Corp. He joined the Group in May 1994 and is the Chief Auditor. He graduated from the Management Science Institute, Tam Kang University in Taiwan in 1983, majoring in Accounting, Taxation and Financial Management.

Pui-Sum Ip

Mr. Ip Pui-Sum is Company Secretary of Tingyi (Cayman Islands) Holdings Corp. He 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., since January 3, 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 Bureau. Mr. Fukada has been the Auditor of Ueno Fine Chemicals Industry Ltd. since 2006. Mr. Fukada was awarded Commander of the Victorian Order (UK) in 1975 and Order of the Rising Sun, Gold and Silver Star (Japan) in 2001.

Shin-Chun Hsu

Mr. Hsu Shin-Chun is Independent Non-Executive Director of Tingyi (Cayman Islands) Holdings Corp. He was appointed as an Independent Non-Executive Director of the Group in October 1999. He received a Bachelor’s 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 is Independent Non-Executive Director of Tingyi (Cayman Islands) Holdings Corp since September 27, 2004. Mr. Lee has been appointed as an Independent Non-executive Director of the Group since September 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.
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