APT Electronics Co., Ltd. 廣東晶科電子股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Wenhong (1967) 李文紅 | M | 55 | Sup ChChairman of Supervisors | 2018-10 | |
2 | Luo, Xiaoyun 羅曉雲 | F | 49 | SupervisorSupervisor | 2020-04 | |
3 | Ou, Weineng 區偉能 | M | 40 | SupervisorSupervisor | 2015-10 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Philip Ching Ho 陳正豪 | M | 73 | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-04 | |
2 | Ding, Hui (1969) 丁暉 | F | 53 | INEDIndependent Non-Executive Director | 2019-08 | |
3 | Lin, Nan (1972) 藺楠 | F | 50 | INEDIndependent Non-Executive Director | 2022-02 | |
4 | Wu, Nan Yang 吳南陽 | M | 63 | NEDNon-Executive Director | 2010-04 | |
5 | Xiao, David Guowei 肖國偉 | M | 54 | Ch, Co-FdrChairman, Co-Founder | 2006-08 | |
6 | Yuan, Peter Lie Ming 袁立明 | M | 73 | NEDNon-Executive Director | 2009-12 | |
7 | Zhang, He (1964) 張禾 | F | 58 | INEDIndependent Non-Executive Director | 2019-08 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Ming Fai (1978) 鍾明輝 | M | 44 | CoSecCompany Secretary | ||
2 | Hou, Yu (1970) 侯宇 | M | 52 | VPVice President | 2015-10 | 2023-02 |
3 | Zheng, Longfeng 鄭龍鋒 | M | 34 | CoSecCompany Secretary |
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