Officers: NATIONAL ELECTRONICS HOLDINGS LIMITED

NATIONAL ELECTRONICS HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Eddie Kwok Wai 陳國偉	M	65	INEDIndependent Non-Executive Director	2005-04-20
2	Chan, Leung Yuet 陳良月	F		NEDNon-Executive Director		1990-12-12
3	Chan, William Chak Cheung 陳則杖	M	76	INEDIndependent Non-Executive Director	2004-09-01
4	Chih, Ti Wah 戚棣華	F	96	NEDNon-Executive Director		1996-05-29
5	Ho, Pius	M	56	INEDIndependent Non-Executive Director	2024-03-26
6	Lee, Chi Hoo 李志和	M	103	Ch, Jnt MD, Co-FdrChairman, Joint Managing Director, Co-Founder		2000-06-29
7	Lee, Dorathy Yuen Yu 李源如	F	64	NEDNon-Executive Director	2004-09-01
8	Lee, Edward Yuen Cheor 李源初	M	66	EDExecutive Director	2000-06-01
9	Lee, James Yuen Kui 李源鉅	M	70	EDExecutive Director	1989-01-27	2005-09-30
				MDManaging Director	2005-09-30
10	Lee, Jimmy Yuen Ching 李源清	M	77	Vice Ch, Jt MD,Co-FdrVice Chairman, Joint Managing Director, Co-founder	1989-01-27	2000-06-29
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	2000-06-29	2005-09-30
				Ch, Co-FdrChairman, Co-Founder	2005-09-30
11	Lee, Loewe Bon Chi (1980) 李本智	M	44	EDExecutive Director	2007-05-22	2010-03-18
				MDManaging Director	2010-03-18
12	Lee, Peter Yuen Wong 李源煌	M	69	EDExecutive Director		2007-07-10
13	Sun, David Dai Wai 孫大為	M	66	INEDIndependent Non-Executive Director	2022-02-17
14	Sun, Samson Ping Hsu 孫秉樞	M	99	INEDIndependent Non-Executive Director	1989-01-27	2021-11-28
15	Tam, Tommy Hok Lam 譚學林	M	75	FD, CosecFinance Director, Company Secretary	1989-01-27	2006-03-31
16	Wai, Ricky Kwong Yuen 衛光遠	M	77	EDExecutive Director	2006-05-26
17	Wu, Alex Shu Chih 吳樹熾	M	104	INEDIndependent Non-Executive Director		2005-01-10
18	Zau, Tommy Yen Chung 邵炎忠	M	88	NEDNon-Executive Director		1996

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Andy Kam Kee 黃錦基	M	60	CFO, CoSecChief Financial Officer, Company Secretary	2010-12-31
2	Yue, Shermain Man Ying 虞文英	F		CoSecCompany Secretary		2010-12-31

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