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India

Tingyi (Cayman Islands) Holding Corp (0322.HK)

0322.HK on Hong Kong Stock

14.66HKD
7 Aug 2020
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Summary

Name Age Since Current Position

Hong-Ming Wei

42 2019 Executive Chairman of the Board

Chun-Hsien Wei

62 2015 Chief Executive Officer

Junichiro Ida

58 2013 Executive Vice Chairman of the Board

KuoWei Liu

49 Chief Financial Officer

Max Huang

56 2017 Executive President - Group’s Instant Noodle Business

Vincent Liu

60 2014 President - Pepsi Beverage Business

Tzu-Yuan Tsai

59 2018 Executive President - Beverage Business

Tek-Kang Wang

53 2018 Executive Vice President - Beverage

Walt Wu

59 2014 Chief Human Resource Officer

Bob Chen

61 2014 Executive Vice President - Group’s Instant Food Business

Frank Wang

49 2018 Executive Vice President - CEO Office, Board Secretary

Joey Chen

56 2018 Chief Customer and Marketing Officer

Koji Shinohara

52 2015 Executive Director

Yuko Takahashi

57 2019 Executive Director

Chien Tseng

61 2019 Executive Director

Hong-Chen Wei

37 2019 Executive Director

Richard Chen

57 Chief Research & Development Officer

Pui-Sum Ip

60 Company Secretary

Hiromu Fukada

90 2012 Independent Non-Executive Director

Shin-Chun Hsu

64 1999 Independent Non-Executive Director

Tiong-Hock Lee

80 2004 Independent Non-Executive Director

Debbie Ho

I.R. Manager

Biographies

Name Description

Hong-Ming Wei

Mr. Wei Hong-Ming serves as Executive Chairman of the Board of the Company. Mr. Wei holds a Bachelor of Science degree in Mathematics from King’s College, the University of London, a Master of Science degree in Mathematics from Brunel University in the UK, and a Master of Science degree in Management from the Graduate School of Business at Stanford University in the USA. He had worked as an asset allocation analyst at Makena Capital, a US-based co-founder of Paul Allen. Mr. Wei joined the Group as a project manager of the CEO’s office in 2006, and was appointed as an Executive Director of the Group in 2015. Mr. Wei had led many projects such as the development blueprint of the MIS Group management system promoted by a number of international consulting companies, and made long-term effective planning for the digital transformation and supply chain layout of the future group system.

Chun-Hsien Wei

Mr. Chun-Hsien Wei serves as Chief Executive Officer of the Company. Mr. Wei was appointed as Chief Executive Officer of the Group on 1 January 2015. Prior to that Mr. Wei was appointed as CEO of Food Business of the Group on 1 January 2013. Prior to joining the Group, he was a senior advisor of CVC Capital Asia Pacific. From 2009 to 2011, he was the Executive Board Member and the President of the Asian region of Beiersdorf Aktiengesellschaft Group. From 2003 to 2009, he served as the Senior Vice President of Asia Pacific region of Avon Products Inc., where he was responsible for the operations in 10 markets, including Japan, Taiwan, Australia, Philippines and India. Before that, Mr. Wei spent 19 years at Procter & Gamble where he rose to become the Vice President and General Manager of Great China,overseeing the company’s health and beauty care business in that region. Mr. Wei built P&G Pantene PRO-V and SK business model with global turnover in multibillion-dollar, and based on Taiwan’s success models. Mr. Wei holds a B.S.E.E from National Taiwan University and an M.B.A from the University of Chicago Booth School of Business in USA.

Junichiro Ida

Mr. Ida Junichiro serves as Executive Vice Chairman of the Board of the Company. After graduating from Rikkyo University in 1985, he joined The Fuji Bank, Limited and worked there for six years. In 1992, he joined Sanyo Foods Co., Ltd. He became the President of Sanyo Foods Co., Ltd in June 1998. Mr. Ida is currently the Director of Sanyo Foods Corp. of America as well as the Director of Caraway Pte Ltd (J/V of package foods business between Olam International Limited and Sanyo Foods Co., Ltd in Africa). He is also the Representative Director of Sanyo Foods Scholarship Foundation, the Representative Director of Sanyo Foods Culture and Sports Foundation, the Director of Japan Convenience Foods Industry Association and the Chairman of the Board of Save the Children Japan, Vice Chairman of The Africa Society of Japan.

KuoWei Liu

Mr. KuoWei Liu serves as Chief Financial Officer of the Company. He joined the Group in 2006, has been the Manager, Assistant Vice President and Vice President of Finance and Accounting Department. Prior to joining the Group, he was the Assistant Manager of Finance Department, General Manager’s Office of Taiwan Mobile Co., Ltd. Mr. Liu holds a Bachelor of Science in Mechanical Engineering of Taiwan National Cheng Kung University, Master of Computer Science of Imperial College, University of London and an M.B.A. from Wharton School at the University of Pennsylvania. During his study in Wharton School, he was awarded the Fulbright Scholarship, Mr. Felix Chang’s Memorial Scholarship, Dr. CF Koo’s Scholarship, Wharton MBA Graduate Grant and First Year Honor. At the end of 2014, he was invited to be State Alumni by Bureau of Educational and Cultural Affairs, Department of State of USA.

Max Huang

Mr. Max Huang serves as Executive President - Group’s Instant Noodle Business of the Company. He holds a BBA from National Taiwan University of Technology. Mr. Huang joined the Group in December 2010 and successively served as Supervisor of Sales Department, General Manager of Northwestern District, General Manager of East China District, Regional Executive Vice President of North District, and Executive Vice President of Instant Noodle Business. Prior to joining the Group, in a total of 22 years, Mr. Huang served for DaChan Group and business planning department of the Lucky Royal Co., Ltd, which is the related company of Nanchow Chemical Industrial Co., Ltd. Mr. Huang has over 29 years’ extensive management experience in sales and marketing.

Vincent Liu

Mr. Vincent Liu serves as President - Pepsi Beverage Business of the Company. He was appointed as the President of the Pepsi Beverage Business in December 2014. He joined the Group in 2000 and has served as General Manager or Regional General Manager of Chong Qing Tingyi, Chong Qing Tingjin, Wuhan Tingjin and Hangzhou Tingjin. Prior to joining the group, he has worked for British Trading Company TAIT CO. Mr. Liu is particularly familiar management in sales and marketing, and has over 20 years extensive experience.

Tzu-Yuan Tsai

Mr. Tzu-Yuan Tsai serves as Executive President - Beverage Business of the Company. He joined the Group in December 1994, General Manager of Shenyang Tingyi Food Co., Ltd in November 1998, Vice president of South District of the Group’s Beverage Business in March 2016 and was the President of the Group’s Beverage Business in November 2018. Prior to joining the Group, he worked for Fukeyule Co., Ltd and Qiaoju Trading Co., Ltd. Mr. Cai is particularly familiar in sales & marketing and business strategy, familiar with the China market. And especially skilled in management and strong executive force.

Tek-Kang Wang

Mr. Tek-Kang Wang serves as Executive Vice President - Beverage of the Company. He joined the Group in May 2001 as Head of Marketing Department of the Group’s Instant Noodle Business, General Manager of Master Kong (Shenyang) Beverage Co. Ltd., Head of Brand Department of the Group’s Beverage Business, and was the Vice President of the Group’s Beverage Business in October 2017.Mr. WANG is particularly familiar in integrating brand marketing resources, organizationally enabling and marketing planning. An active and creative team player with good analytical capability, and has planned many key brand marketing campaigns.

Walt Wu

Mr. Walt Wu serves as Chief Human Resource Officer of the Company. He graduated from the Institute of Human Resource Management, National San Yat Sen University (Taiwan). Mr. Wu joined the Group in November 2005 as the Senior Assistant Vice President and Senior Vice President of Beverages Business. He was the Chief of Staff of CEO office in September 2014 and in November 2014 was appointed as the Chief of Human Resources. Prior to joining the Group, he worked in Twinhead International Corp. as an Assistant Manager of Human Resources, Tsrc Corporation and The Home World Group as an Vice President of Human Resources. Mr. Wu has 27 years of experience in human resources management, with expertise in strategic human resource management, human development. He endeavors to build the sustainable development talent team, to promote organizational change and make full advantage of human resources benefits, realizing the organizational transformation.

Bob Chen

Mr. Bob Chen serves as Executive Vice President - Group’s Instant Food Business of the Company. He holds a BBA from Fu Jen Catholic University and an EMBA from National Taiwan University. He joined the Group in August 2014. Mr. Chen has an intensive experience of more than 30 years in the field of marketing and strategic management. He worked for NamChow Chemical Industrial Co., Modern Home Products (a JV of P&G and NamChow), P&G Singapore/Malaysia, P&G Taiwan, Great Wall Co., Hwa Wei & Grey Advertising Agency (a subsidiary of WPP group), Nirvana Brand Consulting Group and DaChan Foods (Asia) Limited.

Frank Wang

Mr. Frank Wang serves as Executive Vice President - CEO Office, Board Secretary of the Company. He joined the group in 2008, has been the Head of Strategic Management dept. of Instant Noodle BU, Head of Strategic Management dept. of Master Kong Beverage BU and Pepsi Beverage BU, Head of Chairman’s Office and Head of Corporate Development dept. Mr. Wang is responsible for corporate strategy, organization restructure, information technology, legal and public affairs in the Group. Prior to joining the Group, Mr. Wang served as Associate Director in KPMG Taiwan, Senior Consultant in Computer Associates’ JV, where he was in charge of Asia Pacific business. He has years of experience in company transformation and value chain integration. Mr. Wang holds a Bachelor of Science in Bioenvironmental Systems Engineering from National Taiwan University, a Master Degree in Civil Engineering from Columbia University, and a Master Degree of Graphic Communication Technology and Management from New York University.

Joey Chen

Mr. Joey Chen serves as Chief Customer and Marketing Officer of the Company. Prior to joining the Group in 2015, he was a Sales General Manager of Modern Retailer Channel in P&G China. He started his P&G career in 1993 and had 22 years of management experience in P&G. In P&G, Joey experienced different roles in IT, Marketing, Sales and had accumulated professional trophy in areas of multifunctional team management, Talent Recruiting, Demand Management, and Sales Planning. Mr. Chen holds a Bachelor degree of Electrical Engineering of National Taiwan University of Science and Technology and an M.B.A. from University of Iowa in USA.

Koji Shinohara

Mr. Koji Shinohara serves as Executive Director of the Company. He appointed as an Executive Director of the Group on 28 May 2015. Mr. Shinohara joined Sanyo Foods Co., Ltd. in August 2014 as the executive director and Head of Marketing. After graduating from Keio University of Economics in 1990, he worked in Coca-Cola (Japan) for brand marketing, sales and business management. In 2007, he was the Vice President of brand marketing of Coca-Cola (Japan). In 2008, he was the Global Senior Director of ready-to-drink (RTD) coffee and RTD tea section of Coca-Cola Atlanta headquarter. In 2010, Mr. Shinohara was the Senior Vice President of brand marketing of Coca-Cola (Japan). He has more than 20 years working experience in the brand marketing industry.

Yuko Takahashi

Mr. Yuko Takahashi serves as Executive Director of the Company. Mr. Yuko Takahashi (“Mr. Takahashi”), has more than 30 years of experience in the food industry. Mr. Takahashi worked with Ajinomoto Co., Inc. from April 1986 to August 2015 and served in various positions in its Overseas Business Division, including as Marketing Director of Ajinomoto Co., (Thailand) Ltd., President of Ajinomoto Poland Sp z o.o., and Corporate Planning Director of the Europe and Africa Division. Mr. Takahashi joined Sanyo Foods Co., Ltd. in 2015 and is the Director of Sanyo Foods Co., Ltd. in charge of Overseas Business Division and the President of Sanyo Foods Corp. of America. Mr. Takahashi has also been a director of KSF Beverage Holding Co., Ltd., a non-wholly owned subsidiary of the Group, since August 2017. Mr. Takahashi graduated from Tohoku University of Japan with a Bachelor degree in Arts and Letters in 1986 and studied at the graduate school of Economics, Thammasat University of Thailand in 1988.

Chien Tseng

Ms. Tseng Chien serves as Executive Director of the Company. She graduated from the Department of Economics at Soochow University in Taiwan and joined the Group in August 1996. She has served as the Head of Accounting Department of the Group’s headquarters, Head of Finance and Accounting Department of the Instant Noodle Business, Head of Finance and Accounting Department of the Beverage Business, Chief Financial Officer of the Group’s Beverage Business and Chief Financial Officer of Ho Te, one of the main shareholders of the Group. While she was serving in the Group, Ms. Tseng has successfully introduced the computerized SAP to the Beverage Business in 2003 and formulated SOP operation guidelines for various functions of finance and accounting as well as internal control. Later, she participated in the cooperation with international partners Asahi and PepsiCo in 2004 and 2013, respectively.

Hong-Chen Wei

Mr. Wei Hong-Chen serves as Executive Director of the Company. Mr. Wei received his Bachelor degree from Imperial College London, Master’s degree from Waseda University, and MBA from Harvard Business School. He had worked at Blackstone Group’s New York office and the headquarter of Pepsi Co. He was appointed as a Director of KSF Beverage Holding Co., Ltd. (formerly known as Tingyi-Asahi Beverages Holding Co., Ltd.) since February 2015. Mr.Wei has accumulated many years of experience working in the Group,and during which has contributed to the forming of strategic partnerships with international corporations such as Starbucks and Disney.

Richard Chen

Mr. Richard Chen serves as Chief Research & Development Officer of the Company. He joined the Group in February 2013. He graduated from the Chemical Engineering Department, National Taiwan University. Prior to joining the Group, he had 25 years of global R&D experience in Procter & Gamble. Mr. Chen is trilingual and worked in Taiwan, US, Japan and China for leading Consumer Product Innovation and R&D Capability Building.

Pui-Sum Ip

Mr. Pui-Sum Ip serves as Company Secretary of the Company. He is graduated from the Hong Kong Polytechnic with a Higher Diploma in Accountancy in 1982. He is a fellow member of the Association of Chartered Certified Accountants (United Kingdom) and an associate of the Hong Kong Institute of Certified Public Accountants, the Society of Chinese Accountants & Auditors, the Chartered Institute of Management Accountants, the Institute of Chartered Secretaries and Administrators and the ordinary member of Hong Kong Institute of Chartered Secretaries. He also obtained a Master Degree in Business Administration in 1996. Mr. Ip has over 20 years of experience in public accounting and company secretarial practices. He is also a certified public accountant (practising) in Hong Kong. He joined the Group in September 1995.

Hiromu Fukada

Mr. Hiromu Fukada serves as Independent Non-Executive Director of the Company. After graduation from University of Tokyo, he went to University of Oxford, and specialized in politics and economics. He held important positions in Japanese Ministry of Foreign Affairs from 1951. He had worked as counselor of America Bureau, ambassador in OECD, Singapore and Australia, and director of Economic Affairs. Mr. Fukada had been the Auditor of Ueno Fine Chemicals Industry, Ltd. from 2006 to 2016, and he is currently the Advisor of the same company.

Shin-Chun Hsu

Mr. Hsu Shin-Chun serves as Independent Non-Executive Director of the Company. He was appointed as an Independent Nonexecutive Director of the Group in October 1999. He received a bachelor degree in Business Administration and EMBA degree from National Taiwan University in 1979 and 2006 respectively. He has more than 17 years working experience in the financial industry and has comprehensive knowledge in securities investments, corporate finance and financial engineering. He is also a Certified Financial Analyst in Taiwan.

Tiong-Hock Lee

Mr. Lee Tiong-Hock serves as Independent Non-Executive Director of the Company. Mr. Lee has over 28 years of experience in commercial and investment banking. From 1977 to 1987, he served as the senior manager of marketing department of an international bank in Hong Kong and, concurrently, as general manager of its two deposit-taking subsidiaries. During 1989 to 1997, he was engaged in corporate finance advisory business, and since then in private financial consultancy business in Hong Kong. He is a member of Hong Kong Institute of Bankers and the Hong Kong Securities Institute and fellow member of Hong Kong Institute of Director.

Debbie Ho