VTECH HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Armstrong, Edward Barry M 83 EDExecutive Director 1997-06-23 2001-11-28
2 Ch'ien, Raymond Kuo Fung 錢果豐 M 68 INEDIndependent Non-Executive Director 2001-11-28 2008-09-05
3 Fung, William Kwok Lun 馮國綸 M 71 INEDIndependent Non-Executive Director 2001-11-28
4 Hirsch, Jack Kenneth M 89 EDExecutive Director 1997-06-23 2001-11-28
5 Ho, Bosco Hin Wun (d) 何顯宏 M 73 MDManaging Director 1981 1994-04
MD, COOManaging Director, Chief Operating Officer 1994-04 1997-06-23
6 Ho, Denis Morgie Pak Cho 何柏初 M 78 INEDIndependent Non-Executive Director 2008-11-03 2013-07-12
7 Ho, William Mook Lam 何沐霖 M 74 FDFinance Director 1983 2001-11-28
8 Knight, Christopher John (1946-06-18) M 74 NEDNon-Executive Director 1991-09-12 1992-08-03
9 Ko, Ping Keung 高秉強 M 69 INEDIndependent Non-Executive Director 2018-01-30
10 Lam, William Ka Chung (1953) 林家璁 M 67 DirDirector 1990-11-27 1991-08-30
11 Law, Paddy Wai Leung 羅偉良 M 60 ED, COOExecutive Director, Chief Operating Officer 2001-03-28 2002-06-26
CEOChief Executive Officer 2002-06-26 2004-01-01
EDExecutive Director 2004-01-01 2004-03-31
12 Lee, Albert Wai Kuen 李偉權 M 70 MDManaging Director 1984 2001-11-28
Dep ChDeputy Chairman 2001-11-28 2007-04-01
13 Leung, Andy Hon Kwong 梁漢光 M 62 EDExecutive Director 2009-01-01
14 Leung, Francis Pak To 梁伯韜 M 65 NEDNon-Executive Director 1990-11-27 1991-09-20
NEDNon-Executive Director 1991-12-30 1994-09-08
15 Leung, Wai Sun 梁維新 M 88 NEDNon-Executive Director 1984 1991-04-23
16 Martensson, Nils Erik Vilhelm M 82 INEDIndependent Non-Executive Director 1991-09-12 2001-11-28
17 Murphy, Paul Anthony (1957) 馬健邦 M 63 EDExecutive Director 1998-06-24 1999
MDManaging Director 1999 2001-02-28
18 Pang, King Fai 彭景輝 M 65 EDExecutive Director 2007-04-11
19 Sun, David Tak Kei 孫德基 M 67 INEDIndependent Non-Executive Director 2011-01-25 2012-06-30
20 Tien, Michael Puk Sun 田北辰 M 69 INEDIndependent Non-Executive Director 2001-11-28 2016-07-15
21 To, Cheuck Wah 杜卓華 M 71 MDManaging Director 1981 2001-11-28
22 Tose, Philip Leigh 杜輝廉 M 75 INEDIndependent Non-Executive Director 1994-09-08 2001-11-28
23 Wang, Patrick Shui Chung 汪穗中 M 70 INEDIndependent Non-Executive Director 2001-11-28
24 Wong, Allan Chi Yun 黃子欣 M 70 Ch, Co-FdrChairman, Co-Founder 1976 2004-01-01
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2004-01-01
25 Wong, Chung Man (1915) 黃頌民 M 105 NEDNon-Executive Director 1984 1994-09-08
26 Wong, Kai Man (1950) 黃啓民 M 70 INEDIndependent Non-Executive Director 2012-09-19
27 Wong, William Yee Lai 黃以禮 M 41 NEDNon-Executive Director 2019-11-12
28 Ying, Edwin Lin Kwan 應連君 M 67 EDExecutive Director 2007-04-11 2009-01-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chang, Yu Wai 張怡煒 M 61 CoSecCompany Secretary 2002-03-26
2 Ho, William Mook Lam 何沐霖 M 74 CoSecCompany Secretary 2002-03-26
3 Tso, Alan Yan Wing 曹欣榮 M 62 CFOChief Financial Officer 2004

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