Perfect Optronics Limited 圓美光電有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chang, Huan Chia 張桓嘉 M 47 EDExecutive Director 2020-09-25
2 Cheng, Cheung Wai 鄭長偉 M 53 EDExecutive Director 2013-06-18 2015-05-08
3 Cheng, Wai Tak (1969) 鄭偉德 M 55 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2013-06-13 2020-09-25
Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder 2020-09-25
4 Cho, Chi Kong (1952-07-12) 曹志光 M 72 INEDIndependent Non-Executive Director 2020-01-01 2024-07-01
5 Hsu, Helen Wai Man 徐慧敏 F 54 INEDIndependent Non-Executive Director 2020-09-25
6 Kan, Man Wai 簡文偉 M 61 INEDIndependent Non-Executive Director 2020-01-01 2020-09-25
INED, Act ChIndependent Non-Executive Director, Acting Chairman 2020-09-25
7 Li, Shui Yan 李瑞恩 M 54 INEDIndependent Non-Executive Director 2014-01-20 2020-09-25
INED (susp)Independent Non-Executive Director (suspended) 2020-09-25 2020-10-15
8 Liu, Ka Wing (1972) 廖嘉榮 M 52 EDExecutive Director 2013-06-18 2020-09-25
ED (susp)Executive Director (suspended) 2020-09-25
9 Tse, Ka Wing (1975) 謝家榮 M 49 EDExecutive Director 2015-03-26 2020-09-25
ED (susp)Executive Director (suspended) 2020-09-25
10 Wong, Chi Chiu (1970) 黃智超 M 54 INEDIndependent Non-Executive Director 2014-01-20 2020-09-25
INED (susp)Independent Non-Executive Director (suspended) 2020-09-25 2024-06-18
11 Wong, John Yik Chung 黃翼忠 M 57 INEDIndependent Non-Executive Director 2014-01-20 2020-09-25
INED (susp)Independent Non-Executive Director (suspended) 2020-09-25 2024-06-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Tse, Ka Wing (1975) 謝家榮 M 49 CFO, CoSecChief Financial Officer, Company Secretary

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