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TCC Group Holdings Gestione

Gestione criteri di controllo 2/4

TCC Group Holdings' Il CEO è Nelson Chang, nominato in Jul2019, ha un mandato di 5.08 anni. possiede direttamente 0.099% delle azioni della società, per un valore di NT$ 243.81M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.7 anni e 12.2 anni.

Informazioni chiave

Nelson Chang

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	5.2yrs
Proprietà del CEO	0.1%
Durata media del management	3.8yrs
Durata media del Consiglio di amministrazione	12.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Nelson Chang (72 yo)

5.2yrs

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
An-Ping Chang	Chairman & CEO	5.2yrs	Nessun dato	0.099% NT$ 247.5m
Yao-Hui Cheng	President	no data	Nessun dato	0.0014% NT$ 3.5m
Randy Yu	Chief Financial Officer	2yrs	Nessun dato	Nessun dato
Guo-Hong Yeh	Accounting Chief Officer & Senior Assistant VP	8.8yrs	Nessun dato	Nessun dato
Chien-Chiang Huang	Senior Vice President of Sales Department	no data	Nessun dato	0.014% NT$ 34.0m
Feng-Ping Liu	Chief HR Officer	1.7yrs	Nessun dato	0.0028% NT$ 6.9m
Ker-Fu Lu	Senior Vice President	5.4yrs	Nessun dato	0.0043% NT$ 10.8m
Kung-Yi Koo	Assistant VP & Representative Director	7.3yrs	Nessun dato	0.010% NT$ 25.3m
Emerson Chang	Chief Information Security Officer	2.4yrs	Nessun dato	Nessun dato
Yu-Jun Yeh	Chief Sustainability Officer & VP	1.7yrs	Nessun dato	0.0034% NT$ 8.5m

3.8yrs

Durata media

64yo

Età media

Gestione esperta: Il team dirigenziale di 1101B è considerato esperto (durata media dell'incarico 3.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
An-Ping Chang	Chairman & CEO	30.4yrs	Nessun dato	0.099% NT$ 247.5m
Kung-Yi Koo	Assistant VP & Representative Director	6.3yrs	Nessun dato	0.010% NT$ 25.3m
Yu-Cheng Chiao	Independent Director	12.3yrs	Nessun dato	Nessun dato
Kang-Lung Chang	Director	12.3yrs	Nessun dato	0.0035% NT$ 8.8m
Chin-Ming Lo	Director	22.3yrs	Nessun dato	Nessun dato
Chi-Te Chen	Director	12.3yrs	Nessun dato	0.0011% NT$ 2.7m
Chi-Chia Hsieh	Director	21.3yrs	Nessun dato	0.0072% NT$ 18.1m
Por-Yuan Wang	Director	21.3yrs	Nessun dato	Nessun dato
Chin-San Wang	Independent Director	11.3yrs	Nessun dato	Nessun dato
Ling-Tai Chou	Independent Director	6.3yrs	Nessun dato	0% NT$ 0
Chih-Chung Tsai	Director	21.3yrs	Nessun dato	Nessun dato
Shiou-Ling Lin	Independent Director	3.2yrs	Nessun dato	Nessun dato

12.3yrs

Durata media

72yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 1101B è composto da personale esperto e esperto (durata media dell'incarico 12.2 anni).

TCC Group Holdings Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024

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.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media