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TCC Group Holdings マネジメント

マネジメント基準チェック /24

Taiwan Cement'sの CEO はNelson Changで、 Jul2019年に任命され、の在任期間は 4.92年です。は、会社の株式の0.099%を直接所有しており、その価値はNT$ 245.30M 。経営陣と取締役会の平均在任期間はそれぞれ3.5年と12年です。

主要情報

Nelson Chang

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	4.9yrs
CEOの所有権	0.1%
経営陣の平均在職期間	3.5yrs
取締役会の平均在任期間	12yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Nelson Chang (72 yo)

4.9yrs

在職期間

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
An-Ping Chang	Chairman & CEO	4.9yrs	データなし	0.099% NT$ 252.0m
Yao-Hui Cheng	President	no data	データなし	データなし
Randy Yu	Chief Financial Officer	1.8yrs	データなし	データなし
Guo-Hong Yeh	Accounting Chief Officer & Senior Assistant VP	8.5yrs	データなし	データなし
Chien-Chiang Huang	Senior Vice President of Sales Department	no data	データなし	0.013% NT$ 33.1m
Feng-Ping Liu	Chief HR Officer	1.4yrs	データなし	0.0026% NT$ 6.6m
Ker-Fu Lu	Senior Vice President	5.2yrs	データなし	0.0037% NT$ 9.5m
Kung-Yi Koo	Assistant VP & Representative Director	7yrs	データなし	0.0095% NT$ 24.3m
Emerson Chang	Chief Information Security Officer	2.2yrs	データなし	データなし
Yu-Jun Yeh	Chief Sustainability Officer & VP	1.4yrs	データなし	0.0032% NT$ 8.2m
Yu-Yang Chang	President	no data	データなし	0.00011% NT$ 280.8k

3.5yrs

平均在職期間

64yo

平均年齢

経験豊富な経営陣: 1101Bの経営陣は経験豊富であると考えられます ( 3.5年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
An-Ping Chang	Chairman & CEO	30.2yrs	データなし	0.099% NT$ 252.0m
Kung-Yi Koo	Assistant VP & Representative Director	6yrs	データなし	0.0095% NT$ 24.3m
Yu-Cheng Chiao	Independent Director	12yrs	データなし	データなし
Kang-Lung Chang	Director	12yrs	データなし	0.0035% NT$ 9.0m
Chin-Ming Lo	Director	22yrs	データなし	データなし
Chi-Te Chen	Director	12yrs	データなし	0.0011% NT$ 2.7m
Chi-Chia Hsieh	Director	21yrs	データなし	0.0072% NT$ 18.4m
Por-Yuan Wang	Director	21yrs	データなし	データなし
Chin-San Wang	Independent Director	11yrs	データなし	データなし
Ling-Tai Chou	Independent Director	6yrs	データなし	0% NT$ 0
Chih-Chung Tsai	Director	21yrs	データなし	データなし
Shiou-Ling Lin	Independent Director	2.9yrs	データなし	データなし

12.0yrs

平均在職期間

72yo

平均年齢

経験豊富なボード: 1101Bの取締役会は経験豊富で経験豊富です ( 12年の平均在任期間)。

TCC Group Holdings マネジメント

マネジメント基準チェック /24

主要情報

経営陣の近況

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（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

TCC Group Holdings マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

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（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24