BOE Varitronix Limited 京東方精電有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, David Shing Yim 周承炎 | M | 51 | INEDIndependent Non-Executive Director | 2009-07-01 | 2016-06-03 |
| 2 | Ho, Cecil Te Hwai 賀德懷 | M | 53 | EDExecutive Director | 2005-03-14 | 2016-04-28 |
| 3 | Hou, Ziqiang 侯自強 | M | 77 | INEDIndependent Non-Executive Director | 2005-03-14 | 2023-06-27 |
| 4 | Ko, Johnson Chun Shun 高振順 | M | 63 | ChChairman | 2007-06-11 | 2016-04-28 |
| 5 | Lo, William Wing Yan 盧永仁 | M | 53 | INEDIndependent Non-Executive Director | 2004-07-22 | 2016-06-03 |
| 6 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 50 | CEOChief Executive Officer | 2005-03-14 | 2015-03-31 |
| 7 | Yuen, Samuel Kin 袁健 | M | 59 | FDFinance Director | 2009-07-01 | 2014-10-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chu Cheng 張樹成 | M | 70 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2007-06-11 | |
| 2 | Ho, Cecil Te Hwai 賀德懷 | M | 53 | CoSecCompany Secretary | 2005-03-14 | 2016-04-28 |
| 3 | Lam, Kenneth Cheuk Yin 林焯賢 | M | 40 | FCFinancial Controller | 2017-03-17 |
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