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TCC Group Holdings 관리

관리 기준 확인 2/4

TCC Group Holdings' CEO는 Nelson Chang, Jul2019 에 임명되었습니다 의 임기는 5.08 년입니다. 는 NT$ 243.81M 가치에 해당하는 회사 주식의 0.099% 직접 소유합니다. 243.81M. 경영진과 이사회의 평균 재임 기간은 각각 3.7 년과 12.2 년입니다.

주요 정보

Nelson Chang

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	5.2yrs
CEO 소유권	0.1%
경영진 평균 재임 기간	3.8yrs
이사회 평균 재임 기간	12.3yrs

최근 관리 업데이트

Recent updates

CEO

Nelson Chang (72 yo)

5.2yrs

테뉴어

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...

리더십 팀

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

3.8yrs

평균 재임 기간

64yo

평균 연령

경험이 풍부한 관리: 1101B 의 관리팀은 경험 ( 3.7 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

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

12.3yrs

평균 재임 기간

72yo

평균 연령

경험이 풍부한 이사회: 1101B 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 12.2 년).

TCC Group Holdings 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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.

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령