BYD Electronic (International) Company Limited 比亞迪電子(國際)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong 陳育棠 | M | 52 | INEDIndependent Non-Executive Director | 2007-11-29 | 2013-06-07 |
| 2 | Chung, John Kwok Mo 鍾國武 | M | 46 | INEDIndependent Non-Executive Director | 2013-06-07 | |
| 3 | Feng, Xu Chu 馮煦初 | M | 71 | INEDIndependent Non-Executive Director | 2007-11-29 | 2008-12-19 |
| 4 | Li, Ke (1970) 李柯 | F | 44 | CEOChief Executive Officer | 2007-06-29 | 2015-04-27 |
| 5 | Liang, Ping (1951) 梁平 | M | 63 | INEDIndependent Non-Executive Director | 2009-02-16 | 2015-02-03 |
| 6 | Mampilly, Antony Francis | M | 64 | INEDIndependent Non-Executive Director | 2007-11-29 | 2024-06-06 |
| 7 | Sun, Yi Zao 孫一藻 | M | 50 | EDExecutive Director | 2007-06-29 | 2017-01-03 |
| 8 | Wang, Chuan Fu 王傳福 | M | 48 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2007-06-29 | |
| 9 | Wu, Jing Sheng 吳經勝 | M | 51 | NEDNon-Executive Director | 2007-06-29 | 2019-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Hon Wan 張漢雲 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | ||
| 2 | Li, Qian (1973) 李黔 | M | 41 | CoSecCompany Secretary |
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