TCC Group Holdings Dirección

Dirección controles de criterios 2/4

El CEO de Taiwan Cement's es Nelson Chang, nombrado en Jul 2019, tiene una permanencia de 4.75 años. posee directamente un 0.093% de las acciones de la empresa, con un valor de NT$226.73M. La antigüedad media del equipo directivo y de la junta directiva es de 3.4 años y 11.8 años, respectivamente.

Información clave

Nelson Chang

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.9yrs
Participación del CEO	0.1%
Permanencia media de la dirección	3.5yrs
Promedio de permanencia en la Junta Directiva	12yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Nelson Chang (72 yo)

4.9yrs

Permanencia

Mr. An-Ping Chang, also known as Nelson, is Chairman of Ho-Ping Power Company from May 07, 2024. He is an Executive Chairman at NHOA S. A. since November 02, 2021. He has been Chief Executive Officer of Ta...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
An-Ping Chang	Chairman & CEO	4.9yrs	sin datos	0.099% NT$ 257.6m
Yao-Hui Cheng	President	no data	sin datos	sin datos
Randy Yu	Chief Financial Officer	1.8yrs	sin datos	sin datos
Guo-Hong Yeh	Accounting Chief Officer & Senior Assistant VP	8.5yrs	sin datos	sin datos
Chien-Chiang Huang	Senior Vice President of Sales Department	no data	sin datos	0.013% NT$ 33.8m
Feng-Ping Liu	Chief HR Officer	1.4yrs	sin datos	0.0026% NT$ 6.8m
Ker-Fu Lu	Senior Vice President	5.2yrs	sin datos	0.0037% NT$ 9.7m
Kung-Yi Koo	Assistant VP & Representative Director	7yrs	sin datos	0.0095% NT$ 24.8m
Emerson Chang	Chief Information Security Officer	2.2yrs	sin datos	sin datos
Yu-Jun Yeh	Chief Sustainability Officer & VP	1.4yrs	sin datos	0.0032% NT$ 8.4m
Yu-Yang Chang	President	no data	sin datos	0.00011% NT$ 287.1k

3.5yrs

Permanencia media

64yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1101B se considera experimentado (3.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
An-Ping Chang	Chairman & CEO	30.2yrs	sin datos	0.099% NT$ 257.6m
Kung-Yi Koo	Assistant VP & Representative Director	6yrs	sin datos	0.0095% NT$ 24.8m
Yu-Cheng Chiao	Independent Director	12yrs	sin datos	sin datos
Kang-Lung Chang	Director	12yrs	sin datos	0.0035% NT$ 9.2m
Chin-Ming Lo	Director	22yrs	sin datos	sin datos
Chi-Te Chen	Director	12yrs	sin datos	0.0011% NT$ 2.8m
Chi-Chia Hsieh	Director	21yrs	sin datos	0.0072% NT$ 18.8m
Por-Yuan Wang	Director	21yrs	sin datos	sin datos
Chin-San Wang	Independent Director	11yrs	sin datos	sin datos
Ling-Tai Chou	Independent Director	6yrs	sin datos	0% NT$ 0
Chih-Chung Tsai	Director	21yrs	sin datos	sin datos
Shiou-Ling Lin	Independent Director	2.9yrs	sin datos	sin datos

12.0yrs

Permanencia media

72yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 1101B son experimentados ( 11.8 años antigüedad media).

TCC Group Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Taiwan Cement Corp. Appoints Members to the Corporate Sustainability Committee

Taiwan Cement Corp. Announces Audit Committee Changes

Taiwan Cement Corp., Annual General Meeting, May 21, 2024

Taiwan Cement Corp. Announces Corporate Sustainable Development Committee Appointments

Taiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development Committee

Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022

Recent updates

Taiwan Cement Corp. Appoints Members to the Corporate Sustainability Committee

Taiwan Cement Corp. Announces Audit Committee Changes

Taiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024

Taiwan Cement Corp. Announces Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2023

Taiwan Cement Corp., Annual General Meeting, May 21, 2024

Taiwan Cement Corp. Announces Corporate Sustainable Development Committee Appointments

Taiwan Cement Corp. Approves Cash Dividend for 2022

Taiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development Committee

Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022

Taiwan Cement Corp. Announces Resignation of Li,Jong Peir for Corporate Sustainable Development Committee

Taiwan Cement Corp. Appoints An-Ping Chang as President

Taiwan Cement Corp. Announces Resignation of Li Jong-Peir as President, Effective on August 10, 2022

Taiwan Cement Corp. Announces Set Up Nomination Committee and Elects Committee Members

Taiwan Cement Corp. Appoints Chief Information Security Officer

Taiwan Cement Corp., Annual General Meeting, May 26, 2022

Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101).

Taiwan Cement Corp. Announces Cash Dividend Distribution for 2020

Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021

Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million.

Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million.

Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion.

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad