NATIONAL ELECTRONICS HOLDINGS LIMITED
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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