AAC TECHNOLOGIES HOLDINGS INC. 瑞聲科技控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Albert Siu Cheung 區嘯翔 | M | 74 | INEDIndependent Non-Executive Director | 2018-02-01 | 2022-08-31 |
| 2 | Chang, Carmen I Hua 周一華 | F | 78 | INEDIndependent Non-Executive Director | 2010-05-03 | 2018-05-28 |
| 3 | Chang, Dick Mei 張未 | M | 86 | INEDIndependent Non-Executive Director | 2004-11-09 | 2009-09-11 |
| 4 | Kang, Pei (1957) 康霈 | M | 68 | NEDNon-Executive Director | 2007-02-15 | 2010-05-22 |
| 5 | Koh, Boon Hwee 許文輝 | M | 75 | INED, ChIndependent Non-Executive Director, Chairman | 2004-11-09 | 2020-05-15 |
| 6 | Kwok, Larry Lam Kwong 郭琳廣 | M | 70 | INEDIndependent Non-Executive Director | 2018-02-01 | |
| 7 | Mok, Richard Joe Kuen 莫祖權 | M | 62 | INEDIndependent Non-Executive Director | 2005-04-16 | 2009-10-05 |
| EDExecutive Director | 2009-10-05 | |||||
| 8 | Ng, Thomas Kalon 吳家驎 | M | 71 | NEDNon-Executive Director | 2004-11-09 | 2009-01-02 |
| 9 | Pan, Benjamin Zhengmin 潘政民 | M | 57 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2003-12-15 | |
| 10 | Peng, Zhiyuan (1972) 彭志遠 | M | 53 | INEDIndependent Non-Executive Director | 2019-01-01 | |
| 11 | Poon, Joseph Chung Yin 潘仲賢 | M | 71 | INEDIndependent Non-Executive Director | 2009-10-05 | 2020-05-15 |
| 12 | Shao, Yang Dong 邵仰東 | M | 56 | NEDNon-Executive Director | 2004-03-16 | 2007-02-15 |
| 13 | Tan, Bian Ee 陳炳義 | M | 78 | INEDIndependent Non-Executive Director | 2009-09-11 | 2019-05-24 |
| 14 | Wu, Ingrid Chunyuan 吳春媛 | F | 55 | NED, Co-FdrNon-Executive Director, Co-Founder | 2003-12-04 | |
| 15 | Zhang, Hong Jiang 張宏江 | M | 64 | INEDIndependent Non-Executive Director | 2019-01-01 | 2020-05-15 |
| INED, ChIndependent Non-Executive Director, Chairman | 2020-05-15 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Yuk Chuen 張玉存 | M | 52 | CoSecCompany Secretary | 2007-05-10 | 2010-08-07 |
| 2 | Guan, Muyi 關慕宜 | F | 44 | CoSecCompany Secretary | 2023-01-01 | |
| 3 | Guo, Dan (SFC:AQA464) 郭丹 | F | 42 | CFOChief Financial Officer | 2020-11-02 | |
| 4 | Ho, Jonathan Siu Tak 何紹德 | M | 53 | CoSecCompany Secretary | 2020-03-25 | |
| 5 | Li, Xiang (1964) 李翔 | M | 61 | Sen MgrSenior Manager | 2008-04 | |
| 6 | Lo, Tai On 羅泰安 | M | 71 | CoSecCompany Secretary | 2010-08-07 | 2020-03-25 |
| 7 | Pan, Kelvin Kai Tai 潘開泰 | M | 34 | VPVice President | 2021-01-01 |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Jonathan Siu Tak 何紹德 | M | 53 | SolicitorSolicitor | 2018-04 |
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