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创科实业有限公司是一家主要从事电动工具产品业务的投资控股公司。该公司主要通过两大分部运营。电动工具分部从事电动工具、电动工具配件、户外园艺工具及户外园艺工具配件的销售业务。其电动工具产品通过MILWAUKEE、EMPIRE、AEG、RYOBI、HOMELITE、Imperial Blades、及STILETTO品牌或原设计制造商客户出售。地板护理及清洁分部从事地板护理产品及地板护理配件的销售业务。其地板护理及清洁产品通过HOOVER、DIRT DEVIL、VAX及ORECK品牌或原设计制造商客户出售。
名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Johannes-Gerhard Hesse | 63 | 2016 | Independent Non-Executive Director |
Virginia Davis Wilmerding | 52 | 2021 | Independent Non-Executive Director |
Caroline Christina Kracht | 49 | 2022 | Independent Non-executive Director |
Horst Julius Pudwill | 77 | 1985 | Founder & Group Executive Chairman |
Joseph Galli | 63 | 2008 | CEO & Group Executive Director |
Stephan Horst Pudwill | 45 | 2004 | Group Executive Vice Chairman |
Chi-Ping Chung | 70 | 1985 | Non-Executive Director |
Peter David Sullivan | 74 | 2008 | Independent Non-Executive Director |
Robert Hinman Getz | 60 | 2020 | Independent Non-Executive Director |
Andrew Philip Roberts | 67 | 2024 | Independent Non-executive Director |
Camille Jojo | 68 | 2015 | Executive Director & Head of Group Legal, Compliance and Corporate Governance |
Chi Chung Chan | 70 | 1992 | Group CFO & Executive Director |
Kin Wah Chan | 64 | 1990 | Operations Director & Group Executive Director |
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