NATIONAL ELECTRONICS HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zau, Tommy Yen Chung 邵炎忠 | M | 85 | NEDNon-Executive Director | 1996 | |
2 | Wu, Alex Shu Chih 吳樹熾 | M | 101 | INEDIndependent Non-Executive Director | 2005-01-10 | |
3 | Wai, Ricky Kwong Yuen 衛光遠 | M | 74 | EDExecutive Director | 2006-05-26 | |
4 | Tam, Tommy Hok Lam 譚學林 | M | 72 | FD, CosecFinance Director, Company Secretary | 1989-01-27 | 2006-03-31 |
5 | Sun, Samson Ping Hsu 孫秉樞 | M | 96 | INEDIndependent Non-Executive Director | 1989-01-27 | 2021-11-28 |
6 | Lee, Peter Yuen Wong 李源煌 | M | 66 | EDExecutive Director | 2007-07-10 | |
7 | Lee, Loewe Bon Chi 李本智 | M | 41 | EDExecutive Director | 2007-05-22 | 2010-03-18 |
MDManaging Director | 2010-03-18 | |||||
8 | 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 | |||||
9 | Lee, James Yuen Kui 李源鉅 | M | 67 | EDExecutive Director | 1989-01-27 | 2005-09-30 |
MDManaging Director | 2005-09-30 | 2024-08-23 | ||||
10 | Lee, Edward Yuen Cheor 李源初 | M | 63 | EDExecutive Director | 2000-06-01 | |
11 | Lee, Dorathy Yuen Yu 李源如 | F | 61 | NEDNon-Executive Director | 2004-09-01 | |
12 | Lee, Chi Hoo 李志和 | M | 100 | Ch, Jnt MD, Co-FdrChairman, Joint Managing Director, Co-Founder | 2000-06-29 | |
13 | Chih, Ti Wah 戚棣華 | F | 93 | NEDNon-Executive Director | 1996-05-29 | |
14 | Chan, William Chak Cheung 陳則杖 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-01 | 2024-08-23 |
15 | Chan, Leung Yuet 陳良月 | F | NEDNon-Executive Director | 1990-12-12 | ||
16 | Chan, Eddie Kwok Wai 陳國偉 | M | 62 | INEDIndependent Non-Executive Director | 2005-04-20 |
Manager/adviser/other
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 |
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