NATIONAL ELECTRONICS HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Chan, Eddie Kwok Wai 陳國偉 M 62 INEDIndependent Non-Executive Director 2005-04-20
2 Chan, Leung Yuet F NEDNon-Executive Director 1990-12-12
3 Chan, William Chak Cheung 陳則杖 M 73 INEDIndependent Non-Executive Director 2004-09-01
4 Chih, Ti Wah F 93 NEDNon-Executive Director 1996-05-29
5 Lee, Chi Hoo M 100 Ch, Jnt MD, Co-FdrChairman, Joint Managing Director, Co-Founder 2000-06-29
6 Lee, Dorathy Yuen Yu 李源如 F 61 NEDNon-Executive Director 2004-09-01
7 Lee, Edward Yuen Cheor 李源初 M 63 EDExecutive Director 2000-06-01
8 Lee, James Yuen Kui 李源鉅 M 67 EDExecutive Director 1989-01-27 2005-09-30
MDManaging Director 2005-09-30
9 Lee, Jimmy Yuen Ching 李源清 M 74 Vice Ch, Jt MD,Co-FdrVice Chairman, Joint Managing Director, Co-founder 1989-01-27 2000-06-29
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2000-06-29 2005-09-30
Ch, Co-FdrChairman, Co-Founder 2005-09-30
10 Lee, Loewe Bon Chi 李本智 M 41 EDExecutive Director 2007-05-22 2010-03-18
MDManaging Director 2010-03-18
11 Lee, Peter Yuen Wong M 66 EDExecutive Director 2007-07-10
12 Sun, Samson Ping Hsu 孫秉樞 M 96 INEDIndependent Non-Executive Director 1989-01-27
13 Tam, Tommy Hok Lam 譚學林 M 72 FD, CosecFinance Director, Company Secretary 1989-01-27 2006-03-31
14 Wai, Ricky Kwong Yuen 衛光遠 M 74 EDExecutive Director 2006-05-26
15 Wu, Alex Shu Chih 吳樹熾 M 101 INEDIndependent Non-Executive Director 2005-01-10
16 Zau, Tommy Yen Chung 邵炎忠 M 85 NEDNon-Executive Director 1996

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Wong, Andy Kam Kee 黃錦基 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2010-12-31
2 Yue, Shermain Man Ying F CoSecCompany Secretary 2010-12-31

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