ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED 依利安達國際集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Patrick Wing Kwan 陳永錕	M	78	NEDNon-Executive Director	2004-11-27	2005-03-21
2	Chang, Wing Yiu 鄭永耀	M	58	NEDNon-Executive Director	2004-11-27	2005-03-21
3	Cheung, Kwok Wa 張國華	M	61	EDExecutive Director	2004-11-27	2005-03-21
4	Cheung, Paul Kwok Wing 張國榮	M	69	NEDNon-Executive Director	2004-11-27	2005-02-03
				NED, ChNon-Executive Director, Chairman	2005-02-03	2005-03-21
5	Chung, Canice Tai Keung 鍾泰強	M	69	EDExecutive Director	1993-08-16	2005-03-31
6	Jurist, Harold Lloyd 朱啟諾	M		DirDirector		1989-08-07
7	Kong, Do Chak 江杜澤	M	87	EDExecutive Director		2001-07-01
8	Lee, Charles Yeh Kwong 李業廣	M	88	NEDNon-Executive Director		1992-03-25
				INEDIndependent Non-Executive Director	1994-11-01	1997-03-12
9	Lee, Eugene 李有志	M	76	INEDIndependent Non-Executive Director	1997-05-13	2005-03-21
10	Lee, Peter Yip Wah 李業華	M	83	INEDIndependent Non-Executive Director	1997-04-01	2004-09-27
				NEDNon-Executive Director	2004-09-27	2005-03-21
11	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	1993-10-04	1997-03-31
12	Mok, Chadwick Cham Hung 莫湛雄	M	60	Vice ChVice Chairman	2004-11-27	2005-03-21
13	Ng, Johnny Ho Kin 伍可健	M	78	EDExecutive Director		2003-03-26
				NEDNon-Executive Director	2003-03-26	2004-11-30
14	Ng, Michael Muk Shui 伍木水	M		EDExecutive Director		1991-08-28
15	Shim, Kenneth Hing Choi 沈慶才	M	73	INEDIndependent Non-Executive Director	2003-03-01	2005-03-21
16	So, David Cheung Sing 蘇章盛	M	83	Ch, Chief MD, FdrChairman, Chief Managing Director, Founder		2003-03-26
				NEDNon-Executive Director	2003-03-26	2004-11-30
17	Tam, Wilson Kam Ho 譚錦濠	M	83	Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder		2003-03-26
				NEDNon-Executive Director	2003-03-26	2004-11-30
18	Tang, Thomas Koon Yiu 鄧觀瑤	M	76	Ch, MDChairman, Managing Director	2003-03-26	2005-02-03
19	Tay, Keith Ah Kee 鄭基	M	80	INEDIndependent Non-Executive Director	2004-09-27	2005-03-21
20	Tsang, Marcus Ming Pui 曾銘培	M	85	Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder		2003-03-26
				NEDNon-Executive Director	2003-03-26	2004-11-30
21	Yau, George Yee Choi 邱義才	M		EDExecutive Director		1993-08-07

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Rachel Sai Yee 吳世儀	F		CoSecCompany Secretary	1991	2000
2	Tso, Monica Hon Yuk 曹漢玉	F		CoSecCompany Secretary	2000	2005-03-21

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