DATRONIX HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Leo Fai Yue 陳輝虞 M 73 INEDIndependent Non-Executive Director 2004-09-17 2016-05-05
2 Cheung, Vincent Ting Kau 張定球 M 72 INEDIndependent Non-Executive Director 2000-05 2002-08-08
3 Chung, Pui Lam 鍾沛林 M 74 INEDIndependent Non-Executive Director 2001-03-17
4 Lam, Harry Tak Shing 林德成 M 54 INEDIndependent Non-Executive Director 2002-09-13 2011-06-07
5 Lee, Kit Wah 李傑華 M 59 INEDIndependent Non-Executive Director 2011-08-22
6 Li, Aubrey Kwok Sing 李國星 M 64 INEDIndependent Non-Executive Director 2001-03-17
7 Sheung, Shing Fai 商承輝 M 66 EDExecutive Director
8 Shui, Wai Mei 徐惠美 F 69 Vice ChVice Chairman
9 Siu, Nina Margaret 蕭蓮娜 F 38 NEDNon-Executive Director 2000-05-31 2005-07-07
EDExecutive Director 2005-07-07 2011-12-31
EDExecutive Director 2013-01-01
10 Siu, Paul Yin Tong 蕭保羅 M 74 Ch, FdrChairman, Founder
11 Siu, Ronald 蕭佑忠 M 31 NEDNon-Executive Director 2007-04-23 2008-09-19

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Leung, Sau Fong 梁秀芳 F CoSecCompany Secretary

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