BOE Varitronix Limited 京東方精電有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Howard Ho Hwa 朱賀華 | M | 59 | INEDIndependent Non-Executive Director | 2016-06-03 | |
| 2 | Fung, Peter Yuk Kan 馮育勤 | M | 57 | INEDIndependent Non-Executive Director | 2016-06-03 | |
| 3 | Gao, Wenbao 高文寶 | M | 48 | ChChairman | 2018-09-04 | |
| 4 | Hou, Ziqiang 侯自強 | M | 86 | INEDIndependent Non-Executive Director | 2005-03-14 | 2023-06-27 |
| 5 | Jin, Hao (1973) 金浩 | M | 50 | NEDNon-Executive Director | 2019-04-28 | |
| 6 | Ko, Samantha Wing Yan 高穎欣 | F | 44 | Vice ChVice Chairman | 2019-01-01 | |
| 7 | Meng, Chao (1987) 孟超 | M | 36 | NEDNon-Executive Director | 2023-02-17 | |
| 8 | Shao, Xibin 邵喜斌 | M | 54 | NEDNon-Executive Director | 2019-04-28 | |
| 9 | Su, Ning (1979) 蘇寧 | M | 44 | CEOChief Executive Officer | 2019-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chu Cheng 張樹成 | M | 79 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2007-06-11 | |
| 2 | Chung, Kai Cheong 鍾啟昌 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-04-19 |
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