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


0322.HK on Hong Kong Stock

19.74HKD
1:22am EDT
Price Change (% chg)

HK$-0.16 (-0.80%)
Prev Close
HK$19.90
Open
HK$19.80
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HK$19.92
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HK$19.74
Volume
4,443,183
Avg. Vol
6,429,135
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HK$25.00
52-wk Low
HK$18.80

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Summary

Name Age Since Current Position

Ing-Chou Wei

 58 Executive Chairman of the Board, Chief Executive Officer

Ryo Yoshizawa

 70 2002 Vice Chief Executive Officer, Executive Director

Takeshi Ida

 82 1999 Executive Vice Chairman of the Board

Frank Lin

 61 Chief Financial Officer

Hui-Ching Chao

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

Ying-Jen Chen

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

George Huang

 54 2005 Executive President of the Group’s Beverage Business

Alex Lin

 56 2011 Executive President of the Group’s Instant Noodle Business

Jerry Tsao

 50 2011 President of the Branding Company of the Group’s Instant Food Business

Junichiro Ida

 50 Executive Director

Ying-Chiao Wei

 57 Executive Director

Chung-Yi Wu

 56 1996 Executive Director

Yuen-Tat Ko

 60 Chief of Staff

Wilson Wu

 55 Chief Auditor

Pui-Sum Ip

 52 Company Secretary

Hiromu Fukada

 83 2012 Non-Executive Independent Director

Shin-Chun Hsu

 56 1999 Non-Executive Independent Director

Tiong-Hock Lee

 72 2004 Non-Executive Independent Director
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Biographies

Name Description

Ing-Chou Wei

 Mr. Wei Ing-Chou is the Executive Chairman of the Board, 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, Mr. Wei Ing-chou, 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, Executive Director of Tingyi (Cayman Islands) Holdings Corp. 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.

Takeshi Ida

 Mr. Takeshi Ida is the Executive Vice Chairman of the Board of Tingyi (Cayman Islands) Holdings Corp. He is the founder and Senior Advisor of Sanyo Foods Co., Ltd. After graduation from Chiba University of Commerce in 1952, he has been engaged in noodle business for over 50 years.

Frank Lin

 Mr. Frank Lin is the 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.

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 MBA degree by the University of Leicester. 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.

George Huang

 Mr. George Huang is Executive President of the Group’s Beverage Business of Tingyi (Cayman Islands) Holdings Corp. 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. 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.

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. 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.

Junichiro Ida

 Mr. Junichiro Ida is Executive Director of Tingyi (Cayman Islands) Holdings Corp. He was appointed as a Director of 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.

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. He is the CEO 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 CEO 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 the 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 Non-Executive Independent 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 Non-Executive Independent 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 is Non-Executive Independent Director of Tingyi (Cayman Islands) Holdings Corp. 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 deposittaking 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.

Basic Compensation

Name Fiscal Year Total

Ing-Chou Wei

 4,225,000

Ryo Yoshizawa

 82,000

Takeshi Ida

 96,000

Frank Lin

 --

Hui-Ching Chao

 --

Ying-Jen Chen

 --

George Huang

 --

Alex Lin

 --

Jerry Tsao

 --

Junichiro Ida

 66,000

Ying-Chiao Wei

 66,000

Chung-Yi Wu

 54,000

Yuen-Tat Ko

 --

Wilson Wu

 --

Pui-Sum Ip

 --

Hiromu Fukada

 --

Shin-Chun Hsu

 --

Tiong-Hock Lee

 --
As Of 30 Dec 2011

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