Willas-Array Electronics (Holdings) Limited 威雅利電子(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Eng Wee 章英偉 | M | 44 | INEDIndependent Non-Executive Director | 2023-08-11 | |
| 2 | Fan, Qinsheng 範欽生 | M | 51 | EDExecutive Director | 2023-11-14 | |
| 3 | Hon, Alvin Kar Chun 韓家振 | M | 61 | EDExecutive Director | 2013-06-28 | 2014-07-31 |
| MDManaging Director | 2014-07-31 | 2023-11-28 | ||||
| 4 | Huang, Shaoli 黃紹莉 | F | 48 | NEDNon-Executive Director | 2023-05-20 | |
| 5 | Hung, Yuk Choy 洪育才 | M | 75 | Dep MDDeputy Managing Director | 2001-01-01 | 2014-07-31 |
| 6 | Iu, Eugene Po Chan 姚寶燦 | M | 75 | INEDIndependent Non-Executive Director | 2013-06-28 | 2022-06-01 |
| 7 | Jiang, Maolin (1965) 姜茂林 | M | 59 | INEDIndependent Non-Executive Director | 2023-08-23 | |
| 8 | Kwok, Chan Cheung 郭燦璋 | M | 76 | Dep Ch, MDDeputy Chairman, Managing Director | 2001-01-01 | 2014-07-31 |
| Dep ChDeputy Chairman | 2014-07-31 | 2021-01-01 | ||||
| 9 | Lau, Chin Huat 劉進發 | M | 65 | INEDIndependent Non-Executive Director | 2023-08-23 | |
| 10 | Leung, Chun Wah (1949) 梁振華 | M | 75 | ChChairman | 2001-01-01 | 2021-01-01 |
| NED, ChNon-Executive Director, Chairman | 2021-01-01 | 2023-01-01 | ||||
| 11 | Leung, Daniel Chi Hang 梁智恆 | M | 48 | EDExecutive Director | 2020-05-28 | 2023-01-01 |
| ChChairman | 2023-01-01 | 2023-04-27 | ||||
| 12 | Leung, Hon Shing 梁漢成 | M | 59 | FDFinance Director | 2014-07-31 | 2023-11-02 |
| 13 | Lim, Lee Meng 林理明 | M | 69 | INEDIndependent Non-Executive Director | 2020-05-28 | 2023-07-28 |
| 14 | Phaisalakani, Vichai 熊敬柳 | M | 77 | FDFinance Director | 2001-07 | 2013-06-28 |
| 15 | Santiago, Jovenal R | M | 87 | INEDIndependent Non-Executive Director | 2001-06-14 | 2020-07-28 |
| 16 | Tang, Kenneth Wai Loong 鄧偉龍 | M | 55 | INEDIndependent Non-Executive Director | 2022-01-01 | 2023-08-30 |
| 17 | Tong, Kai Cheong (1960) 湯啟昌 | M | 64 | INEDIndependent Non-Executive Director | 2022-06-01 | 2023-11-01 |
| 18 | Tse, Albert Pui Kee 謝培基 | M | INEDIndependent Non-Executive Director | 2002-04-01 | 2013-06-28 | |
| 19 | Tso, Jackson Sze Wai 曹思維 | M | 54 | INEDIndependent Non-Executive Director | 2023-08-23 | |
| 20 | Wong, Robert Kwan Seng 黃坤成 | M | 67 | INEDIndependent Non-Executive Director | 2001-06-14 | 2022-01-01 |
| 21 | Xie, Lishu 謝力書 | M | 52 | NED, ChNon-Executive Director, Chairman | 2023-05-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Yee (1986) 陳麗而 | F | 38 | CoSecCompany Secretary | 2023-10-03 | |
| 2 | Leung, Daniel Chi Hang 梁智恆 | M | 48 | Sen MgrSenior Manager | 2020-05-28 | |
| 3 | Leung, Hon Shing 梁漢成 | M | 59 | FCFinancial Controller | 2002-01-02 | 2006-03-28 |
| FC, CoSecFinancial Controller, Company Secretary | 2006-03-28 | 2023-11-02 | ||||
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