JOHNSON ELECTRIC HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bernardes Neto, Oscar De Paula | M | 77 | INEDIndependent Non-Executive Director | 2003-06-05 | 2011-07-20 |
| 2 | Bradley, Catherine Annick Caroline | F | 65 | INEDIndependent Non-Executive Director | 2019-10-01 | |
| 3 | Cha Shih, Laura May Lung 史美倫 | F | 75 | INEDIndependent Non-Executive Director | 2004-09-20 | 2009-08-24 |
| 4 | Conn, Ian Lorne Thompson | M | 87 | INEDIndependent Non-Executive Director | 1999-05-01 | 2004-03-18 |
| 5 | Edwards, Peter Stuart Allenby 艾慧思 | M | 76 | INEDIndependent Non-Executive Director | 1995-10-01 | 2022-07-14 |
| 6 | Enright, Michael John (1959) 恩萊特 | M | 65 | INEDIndependent Non-Executive Director | 2004-03-18 | |
| 7 | Fok, Shiu Tung 霍紹東 | M | 92 | EDExecutive Director | 1984 | 1997-07-07 |
| 8 | Gairns, David Wylie 簡大偉 | M | 88 | INEDIndependent Non-Executive Director | 1998-12-01 | 2002-08-31 |
| 9 | Gregory, Thomas John (1935) | M | 89 | NEDNon-Executive Director | 1984 | 1996-08-01 |
| 10 | Ho, Wai Lun (1941) 何渭麟 | M | 83 | EDExecutive Director | 1993-11-08 | 1997-03-31 |
| 11 | Kuhlmann, Arkadi | M | 76 | INEDIndependent Non-Executive Director | 2003-06-05 | 2006-09-30 |
| 12 | Li, Aubrey Fook Wo 李福和 | M | 108 | INEDIndependent Non-Executive Director | 1984 | 2003-03-31 |
| 13 | Low, Michelle Mei Shuen 劉美璇 | F | 64 | INEDIndependent Non-Executive Director | 2022-08-01 | |
| 14 | Mak Wang, Winnie Wing Yee 麥汪詠宜 | F | 77 | DirDirector | 1971 | 1984 |
| EDExecutive Director | 1984 | 1996 | ||||
| Vice ChVice Chairman | 1996 | 2022-01-01 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2022-01-01 | |||||
| 15 | Mei, Henry Yin Chun 梅英俊 | M | 98 | EDExecutive Director | 1984 | 1996-06-30 |
| 16 | Paul, Patrick Blackwell 包立德 | M | 76 | INEDIndependent Non-Executive Director | 2002-07-29 | |
| 17 | Pratt, Christopher Dale 白紀圖 | M | 68 | INEDIndependent Non-Executive Director | 2014-04-03 | |
| 18 | Rosenthal, David Alan | M | 44 | INEDIndependent Non-Executive Director | 2024-03-06 | |
| 19 | Wang, Austin Jesse 汪浩然 | M | 44 | EDExecutive Director | 2009-06-05 | |
| 20 | Wang, Koo Yik Chun 汪顧亦珍 | F | 107 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1984 | 1996 |
| Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 1996 | |||||
| 21 | Wang, Patrick Shui Chung 汪穗中 | M | 74 | DirDirector | 1976 | 1984 |
| MDManaging Director | 1984 | 1996 | ||||
| Ch, CEOChairman, Chief Executive Officer | 1996 | |||||
| 22 | Wang, Peter Kin Chung 汪建中 | M | 71 | NEDNon-Executive Director | 1982 | |
| 23 | Wang, Richard Li Chung 汪立忠 | M | 80 | EDExecutive Director | 1992-06-17 | 2009-08-24 |
| 24 | Wang, Seng Liang 汪松亮 | M | 110 | Ch, Co-FdrChairman, Co-Founder | 1984 | 1996-01-15 |
| 25 | Wrangham, Peter John (1934-04-30) 雷興悟 | M | 90 | INEDIndependent Non-Executive Director | 1991-11-28 | 2004-06-08 |
| 26 | Yam, Joseph Chi Kwong 任志剛 | M | 77 | INEDIndependent Non-Executive Director | 2010-09-30 | 2024-07-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lai Chu (LSHK:1999-08) 鄭麗珠 | F | CoSecCompany Secretary | 2012-11-08 | ||
| 2 | Yip, Susan Chee Lan 葉熾蘭 | F | CoSecCompany Secretary | 2012-11-08 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lai Chu (LSHK:1999-08) 鄭麗珠 | F | SolicitorSolicitor |
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