TCC Group Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO TCC Group Holdings is Nelson Chang, benoemd in Jul2019, heeft een ambtstermijn van 5.25 jaar. bezit rechtstreeks 0.099% van de aandelen van het bedrijf, ter waarde $ 7.43M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.9 jaar en 12.3 jaar.

Belangrijke informatie

Nelson Chang

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	5.3yrs
Eigendom CEO	0.1%
Management gemiddelde ambtstermijn	3.9yrs
Gemiddelde ambtstermijn bestuur	12.3yrs

Recente managementupdates

Recent updates

CEO

Nelson Chang (72 yo)

5.3yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
An-Ping Chang	Chairman & CEO	5.3yrs	geen gegevens	0.099% $ 7.4m
Yao-Hui Cheng	President	no data	geen gegevens	0.0014% $ 104.6k
Randy Yu	Chief Financial Officer	2.1yrs	geen gegevens	geen gegevens
Guo-Hong Yeh	Accounting Chief Officer & Senior Assistant VP	8.8yrs	geen gegevens	geen gegevens
Chien-Chiang Huang	Senior Vice President of Sales Department	no data	geen gegevens	0.014% $ 1.0m
Feng-Ping Liu	Chief HR Officer	1.8yrs	geen gegevens	0.0028% $ 207.7k
Ker-Fu Lu	Senior Vice President	5.5yrs	geen gegevens	0.0043% $ 324.3k
Kung-Yi Koo	Assistant VP & Representative Director	7.3yrs	geen gegevens	0.010% $ 760.1k
Emerson Chang	Chief Information Security Officer	2.5yrs	geen gegevens	geen gegevens
Yu-Jun Yeh	Chief Sustainability Officer & VP	1.8yrs	geen gegevens	0.0034% $ 254.4k

3.9yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van TAICA wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
An-Ping Chang	Chairman & CEO	30.5yrs	geen gegevens	0.099% $ 7.4m
Kung-Yi Koo	Assistant VP & Representative Director	6.3yrs	geen gegevens	0.010% $ 760.1k
Yu-Cheng Chiao	Independent Director	12.3yrs	geen gegevens	geen gegevens
Kang-Lung Chang	Director	12.3yrs	geen gegevens	0.0035% $ 264.1k
Chin-Ming Lo	Director	22.3yrs	geen gegevens	geen gegevens
Chi-Te Chen	Director	12.3yrs	geen gegevens	0.0011% $ 80.5k
Chi-Chia Hsieh	Director	21.3yrs	geen gegevens	0.0072% $ 543.3k
Por-Yuan Wang	Director	21.3yrs	geen gegevens	geen gegevens
Chin-San Wang	Independent Director	11.3yrs	geen gegevens	geen gegevens
Ling-Tai Chou	Independent Director	6.3yrs	geen gegevens	0% $ 0
Chih-Chung Tsai	Director	21.3yrs	geen gegevens	geen gegevens
Shiou-Ling Lin	Independent Director	3.3yrs	geen gegevens	geen gegevens

12.3yrs

Gemiddelde duur

72yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van TAICA zijn ervaren en ervaren (gemiddelde ambtstermijn van 12.3 jaar).

TCC Group Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

TCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination Committee

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

Recent updates

TCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination Committee

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

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd