Tung Kuang Industrial JSC
Sector: Manufacturing
Industry: Primary Metal Manufacturing

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Board of Management

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Time Full name Positions Year of birth Education Shares Time
12/31/2023
Mr. Liu Cheng Min Chairman of BOD 1947 Engineer 40,474,739 2003
Mr. Ma Chia Lung Vice Chairman of BOD 1954 Engineer 554,765 2007
Mr. Tsan Hsun Lin Vice Chairman of BOD 1958 Engineer 0 2003
Ms. Chen Tsu Member of BOD 1958 Bachelor 0 n/a
Mr. Liu Chen Chin Member of BOD 1974 Engineer 246,484 2007
Mr. Liu Ching Hua Member of BOD 1977 Bachelor 0 n/a
Mr. Ma Tao Hsin Member of BOD 1980 Bachelor 0 n/a
Mr. Liu Chien Hung CEO/Member of BOD 1973 Engineer 1,612,157 2002
Mr. Liu Chien Lin Deputy CEO/Member of BOD 1974 Engineer 114 1998
Ms. Vũ Nguyễn Thị Hạnh Chief Accountant 1969 N/a 4,612 n/a
Ms. Ngô Thị Ngọc Quyên Chief of Supervisory Board -- N/A -- Bachelor 1,362,521 n/a
Ms. Chan Hsun Kuo Member of Supervisory Board 1961 Engineer 0 2007
Ms. Trần Thị Ngọc Hoa Member of Supervisory Board 1977 Bachelor of Accounting 0 n/a
 
Time Full name Positions Year of birth Education Shares Time
12/31/2022
Mr. Liu Cheng Min Chairman of BOD 1947 Engineer 36,795,222 2003
Mr. Ma Chia Lung Vice Chairman of BOD 1954 Engineer 504,332 2007
Mr. Tsan Hsun Lin Vice Chairman of BOD 1958 Engineer 0 2003
Ms. Chen Tsu Member of BOD -- N/A -- N/a 0 n/a
Mr. Liu Chen Chin Member of BOD 1974 Engineer 224,077 2007
Mr. Liu Ching Hua Member of BOD -- N/A -- N/a 0 n/a
Mr. Ma Tao Hsin Member of BOD 1980 Bachelor 0 n/a
Mr. Liu Chien Hung CEO/Member of BOD 1973 Engineer 1,465,598 2002
Mr. Liu Chien Lin Deputy CEO/Member of BOD 1974 Engineer 114 1998
Ms. Vũ Nguyễn Thị Hạnh Chief Accountant 1969 N/a 0 n/a
Ms. Ngô Thị Ngọc Quyên Chief of Supervisory Board -- N/A -- Bachelor 1,238,656 n/a
Ms. Chan Hsun Kuo Member of Supervisory Board 1961 Engineer 0 2007
Ms. Trần Thị Ngọc Hoa Member of Supervisory Board 1977 Bachelor of Accounting 0 n/a
 
Time Full name Positions Year of birth Education Shares Time
06/30/2022
Mr. Liu Cheng Min Chairman of BOD 1947 Engineer 33,450,204 2003
Mr. Ma Chia Lung Vice Chairman of BOD 1954 Engineer 458,484 2007
Mr. Tsan Hsun Lin Vice Chairman of BOD 1958 Engineer 0 2003
Ms. Chen Tsu Member of BOD -- N/A -- N/a 0 n/a
Mr. Liu Chen Chin Member of BOD 1974 Engineer 0 2007
Mr. Liu Ching Hua Member of BOD -- N/A -- N/a 0 n/a
Mr. Ma Tao Hsin Member of BOD 1980 Bachelor 0 n/a
Mr. Liu Chien Hung CEO/Member of BOD 1973 Engineer 1,332,362 2002
Mr. Liu Chien Lin Deputy CEO/Member of BOD 1974 Engineer 0 1998
Ms. Ngô Thị Ngọc Quyên Chief of Supervisory Board -- N/A -- Bachelor 1,313,726 n/a
Ms. Chan Hsun Kuo Member of Supervisory Board 1961 Engineer 0 2007
Ms. Trần Thị Ngọc Hoa Member of Supervisory Board 1977 Bachelor of Accounting 0 n/a