Perfect Optronics Limited 圓美光電有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Huan Chia 張桓嘉 | M | 48 | EDExecutive Director | 2020-09-25 | |
| 2 | Cheng, Cheung Wai 鄭長偉 | M | 54 | EDExecutive Director | 2013-06-18 | 2015-05-08 |
| 3 | Cheng, Wai Tak (1969) 鄭偉德 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-06-13 | 2020-09-25 |
| Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder | 2020-09-25 | |||||
| 4 | Cho, Chi Kong (1952-07-12) 曹志光 | M | 73 | INEDIndependent Non-Executive Director | 2020-01-01 | 2024-07-01 |
| 5 | Hsu, Helen Wai Man 徐慧敏 | F | 55 | INEDIndependent Non-Executive Director | 2020-09-25 | |
| 6 | Kan, Man Wai 簡文偉 | M | 62 | INEDIndependent Non-Executive Director | 2020-01-01 | 2020-09-25 |
| INED, Act ChIndependent Non-Executive Director, Acting Chairman | 2020-09-25 | |||||
| 7 | Lau, Ricky Ngai Kee 劉毅基 | M | 58 | INEDIndependent Non-Executive Director | 2024-07-01 | |
| 8 | Li, Shui Yan 李瑞恩 | M | 55 | INEDIndependent Non-Executive Director | 2014-01-20 | 2020-09-25 |
| INED (susp)Independent Non-Executive Director (suspended) | 2020-09-25 | 2020-10-15 | ||||
| 9 | Liu, Ka Wing (1972) 廖嘉榮 | M | 53 | EDExecutive Director | 2013-06-18 | 2020-09-25 |
| ED (susp)Executive Director (suspended) | 2020-09-25 | |||||
| 10 | Tse, Ka Wing (1975) 謝家榮 | M | 50 | EDExecutive Director | 2015-03-26 | 2020-09-25 |
| ED (susp)Executive Director (suspended) | 2020-09-25 | |||||
| 11 | Wong, Chi Chiu (1970) 黃智超 | M | 55 | INEDIndependent Non-Executive Director | 2014-01-20 | 2020-09-25 |
| INED (susp)Independent Non-Executive Director (suspended) | 2020-09-25 | 2024-06-18 | ||||
| 12 | Wong, John Yik Chung 黃翼忠 | M | 58 | INEDIndependent Non-Executive Director | 2014-01-20 | 2020-09-25 |
| INED (susp)Independent Non-Executive Director (suspended) | 2020-09-25 | 2024-06-18 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tse, Ka Wing (1975) 謝家榮 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary |
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