ALLTRONICS HOLDINGS LIMITED 華訊股份有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, William Chung Yue 范仲瑜 | M | 80 | NEDNon-Executive Director | 2005-06-17 | 2022-10-29 |
| 2 | Lam, Eric Chee Tai 林子泰 | M | 41 | EDExecutive Director | 2012-03-30 | 2020-06-12 |
| 3 | Lam, Yin Kee 林賢奇 | M | 74 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2003-08-18 | 2020-06-12 |
| 4 | Lin, Raymond Kam Sui 連金水 | M | 71 | INEDIndependent Non-Executive Director | 2017-06-01 | |
| 5 | Liu, Jing (1973) 劉靖 | F | 47 | EDExecutive Director | 2016-03-05 | 2020-06-05 |
| 6 | Meng, Fei (1974) 孟飛 | M | 46 | ED (susp)Executive Director (suspended) | 2019-03-28 | 2020-06-05 |
| 7 | Pang, Andy Kwong Wah 彭廣華 | M | 75 | INEDIndependent Non-Executive Director | 2013-06-21 | |
| 8 | So, Kin Hung 蘇健鴻 | M | 63 | EDExecutive Director | 2008-08-01 | |
| 9 | Yau, Robert Ming Kim 丘銘劍 | M | 82 | INEDIndependent Non-Executive Director | 2009-09-01 | |
| 10 | Yen, Tony Yuen Ho 嚴元浩 | M | 73 | INEDIndependent Non-Executive Director | 2016-08-12 | |
| 11 | Yeung, Po Wah (1949) 楊寶華 | F | 71 | ED, Co-FdrExecutive Director, Co-Founder | 2003-08-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Fuk Cheung 梁福祥 | M | 57 | QA, CoSecQualified Accountant, Company Secretary |
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