Tsui-Hui Huang
Chairman, CEO and Executive Director
Board of directorsThe business, the people and the ownership behind Hotung Inv.
Business overview
Hotung Investment Holdings is a venture capital investment and fund management group. It invests in businesses and technologies, drawing on experience across a diversified portfolio and supporting companies’ development.
Listed security
Board & management
Board and management are as disclosed in the2025 annual report; historical roles are not asserted current beyond the report snapshot.
Chairman, CEO and Executive Director
Board of directorsNon-Executive Director
Board of directorsNon-Executive Director; Member of Audit Committee
Board of directorsNon-Executive Director; Member of Remuneration Committee
Board of directorsIndependent Non-Executive Director; Chairman of Nominating and Remuneration Committees
Board of directorsNon-Executive Director
Board of directorsIndependent Non-Executive Director; Member of Remuneration Committee
Board of directorsLead Independent Non-Executive Director; Chairman of Audit Committee; Member of Nominating Committee
Board of directorsIndependent Non-Executive Director
Board of directorsIndependent Non-Executive Director; Member of Audit Committee
Board of directorsHonorary Chairman
Chief Financial Officer
Company Secretary; Head of Legal Department of HIC
Vice President of Hotung International Co., Ltd.
Vice President of Hotung International Co., Ltd.
Investment Advisor; Investment Committee Member
Joint Company Secretary
Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Company informationHotung International Co., Ltd.:10F,261,Sung-Chiang Road,Taipei,Taiwan,Republic of China
Company informationRoles listed in Hotung Investment Holdings Limited Annual Report 2025; current appointments are not independently verified.
Holdings
Top20 printed total58.16% differs from58.15% recomputed from printed share total and denominator; retain original with this qualification. Ownership snapshot11March2026, with applicable on-market trades up to9March2026 reflecting T+2 settlement. Substantial/Top20 percentages use94,838,282 issued shares excluding9,822,380 treasury shares from104,660,662 issued. Subsidiary holdings nil. Public float65.34% as disclosed. The distribution-of-shareholdings schedule instead uses104,660,662 issued shares including treasury; these denominators are preserved distinctly. Registered nominees and substantial beneficial holdings overlap and must not be added. Treasury percentage10.36% is explicitly stated against issued shares excluding treasury.
Direct: 17,415,100 shares (18.36%); Deemed: 1,894,477 shares (2.00%)
Direct: – shares (–%); Deemed: 6,025,255 shares (6.35%)
Direct: – shares (–%); Deemed: 5,275,513 shares (5.56%)
Direct: – shares (–%); Deemed: 21,566,112 shares (22.74%)
Direct: – shares (–%); Deemed: 19,309,577 shares (20.36%)
Total interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-03-11 · PDF p. 140
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| TAI LUNG CAPITAL INC. | 17,415,100 shares; 18.36% | PDF p. 1402026-03-11 | |
| DAIWA CAPITAL MARKETS SINGAPORE LIMITED | 8,364,132 shares; 8.82% | PDF p. 1402026-03-11 | |
| PHILLIP SECURITIES PTE LTD | 8,119,269 shares; 8.56% | PDF p. 1402026-03-11 | |
| DBS NOMINEES (PRIVATE) LIMITED | 4,642,930 shares; 4.90% | PDF p. 1402026-03-11 | |
| KGI SECURITIES (SINGAPORE) PTE. LTD. | 2,377,390 shares; 2.51% | PDF p. 1402026-03-11 | |
| CHUNG LUNG INVESTMENT CO., LTD. | 1,894,477 shares; 2.00% | PDF p. 1402026-03-11 | |
| CITIBANK NOMINEES SINGAPORE PTE LTD | 1,626,833 shares; 1.72% | PDF p. 1402026-03-11 | |
| LEW WING KIT | 1,438,200 shares; 1.52% | PDF p. 1402026-03-11 | |
| DB NOMINEES (SINGAPORE) PTE LTD | 1,368,585 shares; 1.44% | PDF p. 1402026-03-11 | |
| HSBC (SINGAPORE) NOMINEES PTE LTD | 1,192,041 shares; 1.26% | PDF p. 1402026-03-11 | |
| UOB KAY HIAN PRIVATE LIMITED | 1,176,230 shares; 1.24% | PDF p. 1402026-03-11 | |
| SOLOMON WONG SENG LOONG (SOLOMON WANG CHENGLONG) | 1,010,101 shares; 1.07% | PDF p. 1402026-03-11 | |
| LIM WAH TONG | 750,000 shares; 0.79% | PDF p. 1402026-03-11 | |
| LIU ZOU-HSIN | 678,000 shares; 0.71% | PDF p. 1402026-03-11 | |
| OCBC NOMINEES SINGAPORE PRIVATE LIMITED | 582,100 shares; 0.61% | PDF p. 1402026-03-11 | |
| RAFFLES NOMINEES (PTE.) LIMITED | 570,634 shares; 0.60% | PDF p. 1402026-03-11 | |
| KIM SOO KOONG | 521,000 shares; 0.55% | PDF p. 1402026-03-11 | |
| JEN SHEK CHUEN | 500,000 shares; 0.53% | PDF p. 1402026-03-11 | |
| OCBC SECURITIES PRIVATE LIMITED | 475,800 shares; 0.50% | PDF p. 1402026-03-11 | |
| LIM NGEE HENG MAURICE | 446,050 shares; 0.47% | PDF p. 1402026-03-11 | |
Group structure
Significant subsidiaries per Note7; principal subsidiaries schedule, not an exhaustive list of all investments. HIC41.35% is consolidated because management determined control; retain original classification. Investment management for listed investment companies is performed by HIC.
| Company | Market | Ownership interest |
|---|---|---|
| Daitung Development and Investment Corp.Held by Company | Invest in listed/over the counter and unlisted companies; Taiwan, Republic of China; Ownership2025:99.99%;2024:99.99% | |
| Hotung Venture Capital Corp.Held by Company | Invest in listed/over the counter and unlisted companies; Taiwan, Republic of China; Ownership2025:99.99%;2024:99.99% | |
| Huitung Investments (BVI) Ltd.Held by Company | Invest in listed/over the counter and unlisted companies; British Virgin Islands; Ownership2025:100.00%;2024:100.00% | |
| Hotung Management International Ltd.Held by Company | Dormant; Cayman Islands; Ownership2025:100.00%;2024:100.00% | |
| Hotung International Co., Ltd.Held by Company | Provision of consultancy services; Taiwan, Republic of China; Ownership2025:41.35%;2024:41.35%; Controlled despite41.35% ownership per Note7(d) | |
| Horizon Consultants Co., Ltd.Held by subsidiaries | Investment holding; Cayman Islands; Ownership2025:100.00%;2024:100.00% | |
| Infinitude Investment Co., Ltd.Held by subsidiaries | Invest in listed/over the counter and unlisted companies; British Virgin Islands; Ownership2025:100.00%;2024:100.00% | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| TSUI-HUI HUANG | Chairman and Chief Executive Officer | PDF p. 13 | |
| CHIEN-KUO FANG | Chief Financial Officer | PDF p. 13 | |
| HSIN-CHIEH CHUNG | Company Secretary | PDF p. 13 | |
| ALVIN LIU | VICE PRESIDENT | PDF p. 14 | |
| CARRIE CHEN | VICE PRESIDENT | PDF p. 14 |
Extracted from Hotung Investment Holdings Limited Annual Report 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Rental expenses to a corporate shareholder in which directors have interests | 300 NT$'000 | Group, 2025 (comparative 2024: 300) | PDF p. 136 |
| Lease liabilities paid to a corporate shareholder in which directors have interests | 6,818 NT$'000 | Group, 2025 (comparative 2024: 6,746) | PDF p. 136 |
| Finance cost in relation to lease liabilities paid to a corporate shareholder in which directors have interests | 240 NT$'000 | Group, 2025 (comparative 2024: 313) | PDF p. 136 |
| Key management personnel compensation | 47,451 NT$'000 | Group, 2025 (comparative 2024: 45,373) | PDF p. 136 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Tsui-Hui Huang | 980,582 S$ | FY2025, S$; salaries/fees 571,546 (58%), bonuses 409,036 (42%) | PDF p. 40 |
| Andy C.W. Chen | 25,767 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Philip N. Pillai | 41,718 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Chang-Pang Chang | 31,084 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Kung-Wha Ding | 47,035 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Kenichi Shimomoto | 25,767 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Shih-Ping Chen | 31,084 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Lan Yuan | 52,352 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Hwai-Hsin Liang | 25,767 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| David Chong, PBM | 41,718 S$ | FY2025, S$, 100% salaries/fees | PDF p. 40 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Group employees | around 30 employees | Group, FY2025, headquarters and employees in Taipei, Taiwan | PDF p. 47 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Chairman's Statement outlook | Looking ahead to 2026, our core investment philosophy remains unchanged. | Chairman's Statement, Tsui-Hui Huang, 13 March 2026 | PDF p. 5 |
Extracted from Hotung Investment Holdings Limited Annual Report 2025 and checked against the cited pages; see the original report for full context.
Source: Hotung Investment Holdings Limited Annual Report 2025 ↗
Corporate information