Willas-Array Electronics (Holdings) Limited 威雅利電子(集團)有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hon, Alvin Kar Chun 韓家振 | M | 59 | EDExecutive Director | 2013-06-28 | 2014-07-31 |
MDManaging Director | 2014-07-31 | 2023-11-28 | ||||
2 | Hung, Yuk Choy 洪育才 | M | 73 | Dep MDDeputy Managing Director | 2001-01-01 | 2014-07-31 |
3 | Iu, Eugene Po Chan 姚寶燦 | M | 73 | INEDIndependent Non-Executive Director | 2013-06-28 | 2022-06-01 |
4 | Kwok, Chan Cheung 郭燦璋 | M | 74 | Dep Ch, MDDeputy Chairman, Managing Director | 2001-01-01 | 2014-07-31 |
Dep ChDeputy Chairman | 2014-07-31 | 2021-01-01 | ||||
5 | Leung, Chun Wah (1949) 梁振華 | M | 73 | ChChairman | 2001-01-01 | 2021-01-01 |
NED, ChNon-Executive Director, Chairman | 2021-01-01 | 2023-01-01 | ||||
6 | Leung, Daniel Chi Hang 梁智恆 | M | 46 | EDExecutive Director | 2020-05-28 | 2023-01-01 |
7 | Leung, Hon Shing 梁漢成 | M | 57 | FDFinance Director | 2014-07-31 | 2023-11-02 |
8 | Lim, Lee Meng 林理明 | M | 67 | INEDIndependent Non-Executive Director | 2020-05-28 | 2023-07-28 |
9 | Phaisalakani, Vichai 熊敬柳 | M | 75 | FDFinance Director | 2001-07 | 2013-06-28 |
10 | Santiago, Jovenal R | M | 85 | INEDIndependent Non-Executive Director | 2001-06-14 | 2020-07-28 |
11 | Tang, Kenneth Wai Loong 鄧偉龍 | M | 53 | INEDIndependent Non-Executive Director | 2022-01-01 | 2023-08-30 |
12 | Tong, Kai Cheong (1960) 湯啟昌 | M | 62 | INEDIndependent Non-Executive Director | 2022-06-01 | 2023-11-01 |
13 | Tse, Albert Pui Kee 謝培基 | M | INEDIndependent Non-Executive Director | 2002-04-01 | 2013-06-28 | |
14 | Wong, Robert Kwan Seng 黃坤成 | M | 65 | INEDIndependent Non-Executive Director | 2001-06-14 | 2022-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Daniel Chi Hang 梁智恆 | M | 46 | Sen MgrSenior Manager | 2020-05-28 | |
2 | Leung, Hon Shing 梁漢成 | M | 57 | FCFinancial Controller | 2002-01-02 | 2006-03-28 |
FC, CoSecFinancial Controller, Company Secretary | 2006-03-28 | 2023-11-02 |
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