JOHNSON ELECTRIC HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Mak Wang, Winnie Wing Yee 麥汪詠宜 F 74 DirDirector 1971 1984
2 Wang, Patrick Shui Chung 汪穗中 M 71 DirDirector 1976 1984
3 Wang, Peter Kin Chung 汪建中 M 68 NEDNon-Executive Director 1982
4 Fok, Shiu Tung 霍紹東 M 89 EDExecutive Director 1984 1997-07-07
5 Gregory, Thomas John (1935) M 86 NEDNon-Executive Director 1984 1996-08-01
6 Li, Aubrey Fook Wo 李福和 M 105 INEDIndependent Non-Executive Director 1984 2003-03-31
7 Mak Wang, Winnie Wing Yee 麥汪詠宜 F 74 EDExecutive Director 1984 1996
8 Mei, Henry Yin Chun 梅英俊 M 95 EDExecutive Director 1984 1996-06-30
9 Wang, Koo Yik Chun 汪顧亦珍 F 104 Vice Ch, Co-FdrVice Chairman, Co-Founder 1984 1996
10 Wang, Patrick Shui Chung 汪穗中 M 71 MDManaging Director 1984 1996
11 Wang, Seng Liang 汪松亮 M 107 Ch, Co-FdrChairman, Co-Founder 1984 1996-01-15
12 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 INEDIndependent Non-Executive Director 1991-11-28 2004-06-08
13 Wang, Richard Li Chung 汪立忠 M 77 EDExecutive Director 1992-06-17 2009-08-24
14 Ho, Wai Lun (1941) 何渭麟 M 80 EDExecutive Director 1993-11-08 1997-03-31
15 Edwards, Peter Stuart Allenby 艾慧思 M 73 INEDIndependent Non-Executive Director 1995-10-01
16 Mak Wang, Winnie Wing Yee 麥汪詠宜 F 74 Vice ChVice Chairman 1996 2022-01-01
17 Wang, Koo Yik Chun 汪顧亦珍 F 104 Hon Ch, Co-FdrHonorary Chairman, Co-Founder 1996
18 Wang, Patrick Shui Chung 汪穗中 M 71 Ch, CEOChairman, Chief Executive Officer 1996
19 Gairns, David Wylie 簡大偉 M 85 INEDIndependent Non-Executive Director 1998-12-01 2002-08-31
20 Conn, Ian Lorne Thompson M 84 INEDIndependent Non-Executive Director 1999-05-01 2004-03-18
21 Paul, Patrick Blackwell 包立德 M 73 INEDIndependent Non-Executive Director 2002-07-29
22 Bernardes Neto, Oscar De Paula M 74 INEDIndependent Non-Executive Director 2003-06-05 2011-07-20
23 Kuhlmann, Arkadi M 73 INEDIndependent Non-Executive Director 2003-06-05 2006-09-30
24 Enright, Michael John (1959) 恩萊特 M 62 INEDIndependent Non-Executive Director 2004-03-18
25 Cha Shih, Laura May Lung 史美倫 F 72 INEDIndependent Non-Executive Director 2004-09-20 2009-08-24
26 Wang, Austin Jesse 汪浩然 M 41 EDExecutive Director 2009-06-05
27 Yam, Joseph Chi Kwong 任志剛 M 74 INEDIndependent Non-Executive Director 2010-09-30
28 Pratt, Christopher Dale 白紀圖 M 65 INEDIndependent Non-Executive Director 2014-04-03
29 Bradley, Catherine Annick Caroline F 62 INEDIndependent Non-Executive Director 2019-10-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Lai Chu (Solicitor, CoSec) 鄭麗珠 F SolicitorSolicitor
2 Yip, Susan Chee Lan 葉熾蘭 F CoSecCompany Secretary 2012-11-08
3 Cheng, Lai Chu (Solicitor, CoSec) 鄭麗珠 F CoSecCompany Secretary 2012-11-08

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