TCC Group Holdings Yönetim

Yönetim kriter kontrolleri 2/4

TCC Group Holdings CEO'su Nelson Chang, Jul2019 tarihinde atandı, in görev süresi 5.25 yıldır. şirketin hisselerinin 0.099% doğrudan sahiptir ve bu hisselerin değeri $ 7.43M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.9 yıl ve 12.3 yıldır.

Anahtar bilgiler

Nelson Chang

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5.3yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	3.9yrs
Yönetim Kurulu ortalama görev süresi	12.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Nelson Chang (72 yo)

5.3yrs

Görev süresi

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...

Liderlik Ekibi

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

3.9yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: TAICA 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.9 yıldır).

Yönetim Kurulu Üyeleri

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

12.3yrs

Ortalama Görev Süresi

72yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: TAICA 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 12.3 yıldır).

TCC Group Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş