LITE-ON LTD.

Company number 02595966

18 officers / 16 resignations

MACDONALD, Amanda

• Correspondence address: 23 Acomb Court, Hirst Head Grange, Bedlington, Northumberland, NE22 5QP
• Role: Secretary
• Appointed on: 19 July 2007
• Nationality: British

MOHAMMED, Afzul

• Correspondence address: 27 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB
• Role: Secretary
• Appointed on: 1 June 1995
• Nationality: British
• Occupation: Director

HIGGS, Peter John

• Correspondence address: 7 Auburn Place, Morpeth, Northumberland, NE61 1QN
• Role (Resigned): Secretary
• Appointed on: 30 April 1991
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

TWIZELL, John Hedley

• Correspondence address: Maybrook House 27 Grainger Street, Newcastle Upon Tyne, Tyne & Wear, NE1 5JT
• Role (Resigned): Secretary
• Appointed on: 16 April 1991
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1991
• Resigned on: 16 April 1991

CHEN, Kuang-Chung Chen

• Correspondence address: 3 Fi 4 Lane 49 Min-Chi St, Yun Ho City, Taiwan, Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 June 1995
• Resigned on: 19 July 2007
• Nationality: Roc
• Occupation: Director

HIGGS, Peter John

• Correspondence address: 157 The Hill, Burford, Oxfordshire, OX18 4RE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 April 1991
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Company Director

HU, Pao Sheng

• Correspondence address: Second Floor, No. 17 Lane 11 Wen Hu Street, Nei Hu, Taipei, Taiwan Roc
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 April 1991
• Resigned on: 31 October 2001
• Nationality: Taiwan Roc
• Occupation: Electronic Specialist

HUANG, Ching Fu

• Correspondence address: Second Floor 21 Lane 286, Ta An Road Taipei, Taiwan Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 1991
• Resigned on: 29 April 1996
• Nationality: Taiwan Roc
• Occupation: Vice President

LIN, Hsing Hseng

• Correspondence address: 6th Floor, No. 6 Lane 153,, Song Jen Road,, Taipei,, Taiwan,, Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 2003
• Resigned on: 19 July 2007
• Nationality: Taiwan, Republic Of China
• Country of residence: Taiwan, Republic Of China
• Occupation: Ceo

LIN, Yuan Sheng

• Correspondence address: Fourth Floor 6 Alley 20 Lane 12, Sec 3 Pa-Te Road, Taipei, Taiwan Roc
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 April 1991
• Resigned on: 1 September 2003
• Nationality: Taiwan Roc
• Occupation: Director

MACKENZIE, Alisdair Duncan

• Correspondence address: Maybrook House 27 Grainger Street, Newcastle Upon Tyne, Tyne & Wear, NE1 5JT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 April 1991
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Chartered Accountant

MOHAMMED, Afzul

• Correspondence address: 27 Plantation Grove, Bill Quay, Gateshead, Tyne & Wear, NE10 0TB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1995
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Brian

• Correspondence address: 39 Humford Way, Bedlington, Northumberland, NE22 5ET
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 January 1999
• Resigned on: 14 August 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

SOONG, Kung Yuan

• Correspondence address: Fifth Floor 2 Lane 6 Rong Hua, 1 Street, Taipei, Taiwan Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 April 1991
• Resigned on: 19 July 2007
• Nationality: Taiwan, Republic Of China
• Country of residence: Taiwan, Republic Of China
• Occupation: Chairman

TERNG, Kuang Chung

• Correspondence address: 3f1/1, No 90 Jioukang Street, Wenshan Chiu, Taipei, Taiwan Roc
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 February 2002
• Resigned on: 19 July 2007
• Nationality: Taiwan, Republic Of China
• Country of residence: Taiwan, Republic Of China
• Occupation: Director

WU, An Fung

• Correspondence address: Second Floor 29-1 Lane 222 Tungha, North Road, Taipei, Taiwan Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 April 1991
• Resigned on: 24 June 2003
• Nationality: Taiwan Roc
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1991
• Resigned on: 16 April 1991