NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asano, Kazuhiro | M | 73 | EDExecutive Director | 2005-05-17 | 2006-10-01 |
| ChChairman | 2006-10-01 | 2008-02-02 | ||||
| EDExecutive Director | 2008-02-02 | 2008-03-01 | ||||
| 2 | Beczak, Thaddeus Thomas 白泰德 | M | 74 | INEDIndependent Non-Executive Director | 2004-03-22 | 2009-05-05 |
| 3 | Bindels, Guy Jean Francois | M | 64 | EDExecutive Director | 2004-03-22 | 2004-07-30 |
| CEOChief Executive Officer | 2004-07-30 | 2006-07-07 | ||||
| 4 | Cham, Allen Yau Nam 湛祐楠 | M | 77 | INEDIndependent Non-Executive Director | 2008-05-05 | 2009-04-24 |
| 5 | Chan, Charles Tit Hee 陳鐵羲 | M | 76 | INEDIndependent Non-Executive Director | 2004-11-01 | 2009-11-13 |
| 6 | Choi, Michael Man Chau 蔡文洲 | M | 68 | INEDIndependent Non-Executive Director | 2008-05-05 | 2009-04-24 |
| 7 | Chui, Ivan Kam Wai 徐錦偉 | M | 66 | EDExecutive Director | 2008-02-02 | 2008-11-01 |
| 8 | Farina, John Quinto | M | 70 | NEDNon-Executive Director | 2007-08-01 | 2008-02-02 |
| FDFinance Director | 2008-02-02 | 2008-09-26 | ||||
| 9 | Koo, Ming Kown 顧明均 | M | 80 | NEDNon-Executive Director | 2003-06-13 | 2008-02-02 |
| NED, ChNon-Executive Director, Chairman | 2008-02-02 | 2009-07-17 | ||||
| ChChairman | 2009-07-17 | 2009-11-13 | ||||
| 10 | Lai, Kin Ki 賴建基 | M | 70 | INEDIndependent Non-Executive Director | 2009-05-05 | 2009-11-13 |
| 11 | Lee, Warren Wa Lun 李華倫 | M | 61 | INEDIndependent Non-Executive Director | 2004-03-22 | 2006-02-13 |
| NEDNon-Executive Director | 2006-02-13 | 2007-04-16 | ||||
| 12 | Lei, Patinda Lai Fong 李荔芳 | F | 58 | EDExecutive Director | 2008-02-02 | 2008-11-01 |
| 13 | Leung, Neville Wai Hung 梁惠雄 | M | 66 | INEDIndependent Non-Executive Director | 2008-05-05 | 2009-11-13 |
| 14 | Li, Joseph Shi Yuen 李仕源 | M | 72 | NEDNon-Executive Director | 2003-06-13 | 2006-03-01 |
| 15 | Murakami, Tadao 村上忠男 | M | 81 | NEDNon-Executive Director | 2003-06-13 | 2005-07-05 |
| 16 | Pyrke, Roger Simon 白英傑 | M | 65 | INEDIndependent Non-Executive Director | 2006-02-13 | 2009-05-05 |
| 17 | Wang, Luping (1957) 王祿平 | M | 67 | ED, COOExecutive Director, Chief Operating Officer | 2008-02-02 | 2008-11-01 |
| 18 | Wong, Charles Chi Chung 黃志聰 | M | 75 | INEDIndependent Non-Executive Director | 2004-03-22 | 2004-11-01 |
| 19 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | Ch, CEOChairman, Chief Executive Officer | 2003-06-13 | 2004-07-30 |
| ChChairman | 2004-07-30 | 2006-10-01 | ||||
| Vice ChVice Chairman | 2006-10-01 | 2006-11-20 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2006-11-20 | 2008-02-02 | ||||
| Vice ChVice Chairman | 2008-02-02 | 2008-11-01 | ||||
| Pres, CEOPresident, Chief Executive Officer | 2009-07-17 | 2009-11-13 | ||||
| 20 | Yasukawa, Masaaki | M | 64 | CEOChief Executive Officer | 2008-02-02 | 2008-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bindels, Guy Jean Francois | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2006-07-07 | 2006-10-01 |
| 2 | Chan, Bo Shan 陳寶珊 | F | CoSecCompany Secretary | 2009-04-24 | ||
| 3 | Chuang, Donna Sze Tseng 莊思箴 | F | CoSecCompany Secretary | 2006-07-01 | ||
| 4 | Hsu, Joseph Kar Hing 許家興 | M | 60 | CFOChief Financial Officer | 2004-02 | 2006-04-01 |
| 5 | Mak, Edmund Tak Cheong 麥德昌 | M | 60 | CFOChief Financial Officer | 2006-06 | U |
| 6 | Sit, Connie Fung Ying 薛鳳英 | F | 61 | CFOChief Financial Officer | 2006 | 2008-02-02 |
| 7 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2008-11-01 | 2009-07-17 |
| 8 | Wong, Long Kee 王朗祺 | M | CoSecCompany Secretary | 2006-07-01 | U | |
| CoSecCompany Secretary | 2009-04-24 | 2009-11-13 | ||||
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