DATRONIX HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Leo Fai Yue 陳輝虞 | M | 83 | INEDIndependent Non-Executive Director | 2004-09-17 | 2016-05-05 |
| 2 | Cheung, Vincent Ting Kau 張定球 | M | 82 | INEDIndependent Non-Executive Director | 2000-05 | 2002-08-08 |
| 3 | Chung, Pui Lam 鍾沛林 | M | 84 | INEDIndependent Non-Executive Director | 2001-03-17 | |
| 4 | Lam, Harry Tak Shing 林德成 | M | 64 | INEDIndependent Non-Executive Director | 2002-09-13 | 2011-06-07 |
| 5 | Lee, Kit Wah 李傑華 | M | 69 | INEDIndependent Non-Executive Director | 2011-08-22 | |
| 6 | Li, Aubrey Kwok Sing 李國星 | M | 74 | INEDIndependent Non-Executive Director | 2001-03-17 | |
| 7 | Sheung, Shing Fai 商承輝 | M | 76 | EDExecutive Director | ||
| 8 | Shui, Wai Mei 徐惠美 | F | 79 | Vice ChVice Chairman | ||
| 9 | Siu, Nina Margaret 蕭蓮娜 | F | 48 | NEDNon-Executive Director | 2000-05-31 | 2005-07-07 |
| EDExecutive Director | 2005-07-07 | 2011-12-31 | ||||
| EDExecutive Director | 2013-01-01 | |||||
| 10 | Siu, Paul Yin Tong 蕭保羅 | M | 84 | Ch, FdrChairman, Founder | ||
| 11 | Siu, Ronald 蕭佑忠 | M | 41 | NEDNon-Executive Director | 2007-04-23 | 2008-09-19 |
| Vice ChVice Chairman | 2022-08-01 | |||||
| 12 | Wong, Derek Wah Sang 黃華生 | M | 69 | INEDIndependent Non-Executive Director | 2016-07-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Sau Fong 梁秀芳 | F | CoSecCompany Secretary |
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