Officers: NATIONAL ELECTRONICS HOLDINGS LIMITED

NATIONAL ELECTRONICS HOLDINGS LIMITED

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Leung Yuet 陳良月	F		NEDNon-Executive Director		1990-12-12
2	Wu, Alex Shu Chih 吳樹熾	M	101	INEDIndependent Non-Executive Director		2005-01-10
3	Lee, Chi Hoo 李志和	M	100	Ch, Jnt MD, Co-FdrChairman, Joint Managing Director, Co-Founder		2000-06-29
4	Sun, Samson Ping Hsu 孫秉樞	M	96	INEDIndependent Non-Executive Director	1989-01-27	2021-11-28
5	Chih, Ti Wah 戚棣華	F	93	NEDNon-Executive Director		1996-05-29
6	Zau, Tommy Yen Chung 邵炎忠	M	85	NEDNon-Executive Director		1996
7	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
8	Wai, Ricky Kwong Yuen 衛光遠	M	74	EDExecutive Director	2006-05-26
9	Chan, William Chak Cheung 陳則杖	M	73	INEDIndependent Non-Executive Director	2004-09-01
10	Tam, Tommy Hok Lam 譚學林	M	72	FD, CosecFinance Director, Company Secretary	1989-01-27	2006-03-31
11	Lee, James Yuen Kui 李源鉅	M	67	EDExecutive Director	1989-01-27	2005-09-30
				MDManaging Director	2005-09-30
12	Lee, Peter Yuen Wong 李源煌	M	66	EDExecutive Director		2007-07-10
13	Lee, Edward Yuen Cheor 李源初	M	63	EDExecutive Director	2000-06-01
14	Chan, Eddie Kwok Wai 陳國偉	M	62	INEDIndependent Non-Executive Director	2005-04-20
15	Lee, Dorathy Yuen Yu 李源如	F	61	NEDNon-Executive Director	2004-09-01
16	Lee, Loewe Bon Chi (1980) 李本智	M	41	EDExecutive Director	2007-05-22	2010-03-18
				MDManaging Director	2010-03-18

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