AAC TECHNOLOGIES HOLDINGS INC. 瑞聲科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Albert Siu Cheung 區嘯翔 M 73 INEDIndependent Non-Executive Director 2018-02-01 2022-08-31
2 Chang, Carmen I Hua 周一華 F 77 INEDIndependent Non-Executive Director 2010-05-03 2018-05-28
3 Chang, Dick Mei 張未 M 85 INEDIndependent Non-Executive Director 2004-11-09 2009-09-11
4 Kang, Pei (1957) 康霈 M 67 NEDNon-Executive Director 2007-02-15 2010-05-22
5 Koh, Boon Hwee 許文輝 M 74 INED, ChIndependent Non-Executive Director, Chairman 2004-11-09 2020-05-15
6 Kwok, Larry Lam Kwong 郭琳廣 M 69 INEDIndependent Non-Executive Director 2018-02-01
7 Mok, Richard Joe Kuen 莫祖權 M 61 INEDIndependent Non-Executive Director 2005-04-16 2009-10-05
EDExecutive Director 2009-10-05
8 Ng, Thomas Kalon 吳家驎 M 70 NEDNon-Executive Director 2004-11-09 2009-01-02
9 Pan, Benjamin Zhengmin 潘政民 M 56 CEO, Co-FdrChief Executive Officer, Co-Founder 2003-12-15
10 Peng, Zhiyuan (1972) 彭志遠 M 52 INEDIndependent Non-Executive Director 2019-01-01
11 Poon, Joseph Chung Yin 潘仲賢 M 70 INEDIndependent Non-Executive Director 2009-10-05 2020-05-15
12 Shao, Yang Dong 邵仰東 M 55 NEDNon-Executive Director 2004-03-16 2007-02-15
13 Tan, Bian Ee 陳炳義 M 77 INEDIndependent Non-Executive Director 2009-09-11 2019-05-24
14 Wu, Ingrid Chunyuan 吳春媛 F 54 NED, Co-FdrNon-Executive Director, Co-Founder 2003-12-04
15 Zhang, Hong Jiang 張宏江 M 63 INEDIndependent Non-Executive Director 2019-01-01 2020-05-15
INED, ChIndependent Non-Executive Director, Chairman 2020-05-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Yuk Chuen 張玉存 M 51 CoSecCompany Secretary 2007-05-10 2010-08-07
2 Guan, Muyi 關慕宜 F 43 CoSecCompany Secretary 2023-01-01
3 Guo, Dan (SFC:AQA464) 郭丹 F 41 CFOChief Financial Officer 2020-11-02
4 Ho, Jonathan Siu Tak 何紹德 M 52 CoSecCompany Secretary 2020-03-25
5 Li, Xiang (1964) 李翔 M 60 Sen MgrSenior Manager 2008-04
6 Lo, Tai On 羅泰安 M 70 CoSecCompany Secretary 2010-08-07 2020-03-25
7 Pan, Kelvin Kai Tai 潘開泰 M 33 VPVice President 2021-01-01

Employee

Name Age
in
2024
Position From Until
1 Ho, Jonathan Siu Tak 何紹德 M 52 SolicitorSolicitor 2018-04

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