NATIONAL ELECTRONICS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chan, Eddie Kwok Wai 陳國偉 M 65 INEDIndependent Non-Executive Director 2005-04-20
2 Chan, Leung Yuet 陳良月 F NEDNon-Executive Director 1990-12-12
3 Chan, William Chak Cheung 陳則杖 M 76 INEDIndependent Non-Executive Director 2004-09-01 2024-08-23
4 Chih, Ti Wah 戚棣華 F 96 NEDNon-Executive Director 1996-05-29
5 Ho, Pius M 56 INEDIndependent Non-Executive Director 2024-03-26
6 Lee, Chi Hoo 李志和 M 103 Ch, Jnt MD, Co-FdrChairman, Joint Managing Director, Co-Founder 2000-06-29
7 Lee, Dorathy Yuen Yu 李源如 F 64 NEDNon-Executive Director 2004-09-01
8 Lee, Edward Yuen Cheor 李源初 M 66 EDExecutive Director 2000-06-01
9 Lee, James Yuen Kui 李源鉅 M 70 EDExecutive Director 1989-01-27 2005-09-30
MDManaging Director 2005-09-30 2024-08-23
10 Lee, Jimmy Yuen Ching 李源清 M 77 Vice Ch, Jt MD,Co-FdrVice Chairman, Joint Managing Director, Co-founder 1989-01-27 2000-06-29
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2000-06-29 2005-09-30
Ch, Co-FdrChairman, Co-Founder 2005-09-30
11 Lee, Loewe Bon Chi 李本智 M 44 EDExecutive Director 2007-05-22 2010-03-18
MDManaging Director 2010-03-18
12 Lee, Peter Yuen Wong 李源煌 M 69 EDExecutive Director 2007-07-10
13 Sun, David Dai Wai 孫大為 M 66 INEDIndependent Non-Executive Director 2022-02-17
14 Sun, Samson Ping Hsu 孫秉樞 M 99 INEDIndependent Non-Executive Director 1989-01-27 2021-11-28
15 Tam, Tommy Hok Lam 譚學林 M 75 FD, CosecFinance Director, Company Secretary 1989-01-27 2006-03-31
16 Wai, Ricky Kwong Yuen 衛光遠 M 77 EDExecutive Director 2006-05-26
17 Wu, Alex Shu Chih 吳樹熾 M 104 INEDIndependent Non-Executive Director 2005-01-10
18 Zau, Tommy Yen Chung 邵炎忠 M 88 NEDNon-Executive Director 1996

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Wong, Andy Kam Kee 黃錦基 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2010-12-31
2 Yue, Shermain Man Ying 虞文英 F CoSecCompany Secretary 2010-12-31

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