Governance TECO Electric & Machinery Co., Ltd.

Azioni

1504

TW0001504009

Componenti elettrici pesanti

Prezzo di chiusura Taiwan S.E. 13/09/2024 Variaz. 5gg Var. 1 gen.
48,40 TWD +0,52% Grafico intraday di TECO Electric & Machinery Co., Ltd. +3,64% +3,42%

Comitato esecutivo: TECO Electric & Machinery Co., Ltd.

Manager
Posizioni ricoperteDa
Thomas Fann

Thomas Fann

Chief Executive Officer -
President 07/04/2022
Shih Hsiung Chien

Shih Hsiung Chien

Investor Relations Contact -
Public Communications Contact -

Composizione del Consiglio di amministrazione: TECO Electric & Machinery Co., Ltd.

Amministratore
ComitatiDa
Ming Xian Li

Ming Xian Li

68 anni

Chairman 31/05/2024
Hsieh Hsing Huang

Hsieh Hsing Huang

Audit Committee 23/07/2021
Compensation Committee 23/07/2021
Governance Committee 23/07/2021
Shiang-Chung Chen

Shiang-Chung Chen

Audit Committee 23/07/2021
Governance Committee 23/07/2021
Compensation Committee Chair 23/07/2021
Li Chen Lin

Li Chen Lin

Audit Committee 23/07/2021
Compensation Committee 23/07/2021
Governance Committee Chair 23/07/2021
Wei Chi Liu

Wei Chi Liu

Audit Committee Chair 15/06/2018
Compensation Committee 15/06/2018
Show Shoun Chou

Show Shoun Chou

Governance Committee 23/07/2021
Song Ren Fang

Song Ren Fang

Director/Board Member 23/07/2021
Johnson Hou

Johnson Hou

Director/Board Member 23/07/2021
Li Chong Huang

Li Chong Huang

Director/Board Member 01/01/2021
Peng Ching Cheng

Peng Ching Cheng

Director/Board Member 23/07/2021
Chun Chih Chiu

Chun Chih Chiu

Director/Board Member 31/05/2024
Cheng Tsung Huang

Cheng Tsung Huang

Director/Board Member 23/07/2021

Ex dirigenti e amministratori: TECO Electric & Machinery Co., Ltd.

Insider
Posizioni ricoperte
DaA
Chao Chih Lien
Chao Chih Lien
Chief Executive Officer - 07/04/2022
Corporate Officer/Principal 01/07/2001 -
President - 07/04/2022
Tung Hai Kao
Tung Hai Kao
Director/Board Member - 22/07/2021
Mao Hsiung Huang
Mao Hsiung Huang
Director/Board Member 12/05/1972 22/07/2021
Shang Wei Kao
Shang Wei Kao
Director/Board Member 15/06/2018 22/07/2021
Chao Kai Liu
Chao Kai Liu
Corporate Officer/Principal 21/04/2000 22/07/2021
Tzu I Kuo
Tzu I Kuo
Director/Board Member 15/06/2018 -
Chin Fu Chang
Chin Fu Chang
Director/Board Member 15/06/2018 -
Independent Dir/Board Member 15/06/2018 -
Wen Zhong Ye
Wen Zhong Ye
Comptroller/Controller/Auditor 01/01/2017 -
Director of Finance/CFO 01/01/2017 -
Investor Relations Contact 01/01/2017 -
Public Communications Contact 01/01/2017 -
Ming Feng Yeh
Ming Feng Yeh
Director/Board Member 11/06/2015 -
Ching Hsiung Wu
Ching Hsiung Wu
Director/Board Member 21/06/2013 -
Independent Dir/Board Member 21/06/2013 -
Hiroyuki Ougi
Hiroyuki Ougi
Director/Board Member 18/06/2013 -
Yue Jen Huang
Yue Jen Huang
Corporate Officer/Principal 15/06/2012 -
Tien Chih Chen
Tien Chih Chen
Director/Board Member 15/06/2012 -
Independent Dir/Board Member 15/06/2012 -
Chin Chien Chen
Chin Chien Chen
Director/Board Member 15/06/2012 -
Independent Dir/Board Member 15/06/2012 -
Shih-Chien Yang
Shih-Chien Yang
Director/Board Member 19/06/2009 -
Chung Te Chang
Chung Te Chang
Director/Board Member 19/06/2009 -
Po Yuan Wang
Po Yuan Wang
Director/Board Member 24/11/2010 -
Yung Hsiang Chang
Yung Hsiang Chang
Director/Board Member 06/09/2006 -
Masao Kito
Masao Kito
Director/Board Member 01/03/2010 -
Yu Kuang Wang
Yu Kuang Wang
Corporate Officer/Principal 01/03/2010 -
Tung Shung Wu
Tung Shung Wu
Director/Board Member 01/03/2010 -
Hong Chang Chang
Hong Chang Chang
Director/Board Member 01/03/2010 -
Independent Dir/Board Member 06/07/2011 -
Zhi Rong Pan
Zhi Rong Pan
Corporate Officer/Principal 01/09/1990 01/06/2003
Chia Chu Huang
Chia Chu Huang
Corporate Officer/Principal 01/03/2010 -
Sheng Chyuan Lin
Sheng Chyuan Lin
Director/Board Member 01/03/2010 -
Hsin Yi Lin
Hsin Yi Lin
Director/Board Member 01/03/2010 -
Hung Hsiang Lin
Hung Hsiang Lin
Director/Board Member 03/04/2014 -
Corporate Officer/Principal 21/08/1998 -
Chen San Chien
Chen San Chien
Director/Board Member 24/05/1997 -
Mao Nan Chien
Mao Nan Chien
Director/Board Member 01/03/2010 -
Emilie Sun
Emilie Sun
Director/Board Member 01/03/2010 -
Po Chih Huang
Po Chih Huang
Director/Board Member 28/03/1988 -
Hsien Sheng Kuo
Hsien Sheng Kuo
Director/Board Member 27/03/1982 -
Chih Ling Yeh
Chih Ling Yeh
Director/Board Member - -
Tain Jy Chen
Tain Jy Chen
Director/Board Member - -
Independent Dir/Board Member - -
Ming Han Tu
Ming Han Tu
Sales & Marketing - -
Feng Ming Chang
Feng Ming Chang
Director/Board Member - -
Ke Hsin Hsu
Ke Hsin Hsu
Corporate Officer/Principal - -
Shih-Chien Chiang
Shih-Chien Chiang
Corporate Officer/Principal - -
Chin-Liang Yang
Chin-Liang Yang
Corporate Officer/Principal - -
Ikujin Ko
Ikujin Ko
Director/Board Member - -
Chia Chi Chen
Chia Chi Chen
Corporate Officer/Principal - -
Ye Wen Zhong
Ye Wen Zhong
Director of Finance/CFO 08/03/2010 -
Ting Wong Cheng
Ting Wong Cheng
Director/Board Member - -
Independent Dir/Board Member - -
Jung Pin Yeh
Jung Pin Yeh
Director/Board Member - -
Simon Wang
Simon Wang
Director/Board Member - -
Chien Yuan Lin
Chien Yuan Lin
Director/Board Member - -
Independent Dir/Board Member - -
Chi Hung Chen
Chi Hung Chen
Chief Tech/Sci/R&D Officer - -
Chun Chieh Liu
Chun Chieh Liu
Director/Board Member - -
Hung Ming Lin
Hung Ming Lin
Comptroller/Controller/Auditor - -
Kuo Rong Chen
Kuo Rong Chen
Corporate Officer/Principal 01/03/2010 -
Feng Jen Hsieh
Feng Jen Hsieh
Corporate Officer/Principal - -
Willy Wang
Willy Wang
Corporate Officer/Principal 01/03/2010 -
An Ping Liu
An Ping Liu
Director/Board Member 27/02/2012 -
Corporate Officer/Principal 12/01/2011 27/02/2012
Bing Huei Sun
Bing Huei Sun
Founder 24/11/2010 -
Chang Cheng Lin
Chang Cheng Lin
Founder 24/11/2010 -
Sui Mu Chien
Sui Mu Chien
Founder 24/11/2010 -
Bo Shi Kay Lin
Bo Shi Kay Lin
Founder 24/11/2010 -
Ho Yin Lin
Ho Yin Lin
Founder 24/11/2010 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 12
Donna 2

Di cui Comitato esecutivo

Uomo 2
Donna 0

Di cui Direttori

Uomo 10
Donna 2
ESG Refinitiv
A-

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo TECO Electric & Machinery Co., Ltd.
TECO Electric Machinery Co Ltd è una società con sede a Taiwan impegnata principalmente nella produzione e vendita di attrezzature elettriche pesanti e prodotti di controllo elettronico. L'azienda opera attraverso due segmenti commerciali. Il segmento Apparecchiature elettriche pesanti è impegnato nella produzione e vendita di vari motori, riduttori, invertitori e generatori. Il segmento Elettrodomestici è impegnato nella produzione, installazione e vendita di vari televisori e altri apparecchi video, oltre a condizionatori d'aria, frigoriferi, lavatrici e piccoli elettrodomestici. L'azienda è anche impegnata nella fornitura di servizi di ingegneria energetica e attrezzature energetiche, oltre a prodotti per veicoli elettrici, pompe antincendio e altri prodotti. La Società opera all'interno del mercato nazionale e nei mercati d'oltremare, incluse le Americhe, Europa, Australia, Giappone, Singapore, Indonesia e Cina continentale.
Dipendenti
26.676
Altre informazioni sulla società

Partenze di persone chiave

Chao Chih Lien
-
Chao Chih Lien

Chief Executive Officer

- 07/04/2022