Tonly Electronics Holdings Limited 通力電子控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leong, Yue Wing 梁耀榮 | M | 70 | NEDNon-Executive Director | 2013-07-12 | 2016-01-15 |
INEDIndependent Non-Executive Director | 2016-01-15 | 2021-03-09 | ||||
2 | Li, Qi (1961) 李其 | M | 61 | INEDIndependent Non-Executive Director | 2013-07-12 | 2021-03-09 |
3 | Liao, Qian 廖騫 | M | 42 | NED, ChNon-Executive Director, Chairman | 2017-01-01 | |
4 | Poon, Chiu Kwok 潘昭國 | M | 60 | INEDIndependent Non-Executive Director | 2013-07-12 | 2021-03-09 |
5 | Ren, Xuenong 任學農 | M | 51 | FDFinance Director | 2013-03-25 | |
6 | Song, Yonghong 宋永紅 | M | 55 | ED, COOExecutive Director, Chief Operating Officer | 2013-03-25 | |
7 | Young, Shiao Ming 楊曉明 | M | 71 | INEDIndependent Non-Executive Director | 2013-07-12 | 2016-01-15 |
8 | Yu, Guanghui (1968) 于廣輝 | M | 54 | CEOChief Executive Officer | 2013-02-08 | |
9 | Yuan, Bing (1969) 袁冰 | M | 53 | NED, ChNon-Executive Director, Chairman | 2013-04-11 | 2017-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choy, Fung Yee 蔡鳳儀 | F | 39 | CoSecCompany Secretary | 2017-04-25 | |
2 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 62 | CoSecCompany Secretary | 2016-08-19 | |
3 | Tsui, Kwok Ho 徐國豪 | M | 34 | CoSecCompany Secretary | 2016-08-19 | 2017-04-25 |
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