JOHNSON ELECTRIC HOLDINGS LIMITED

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Yip, Susan Chee Lan 葉熾蘭 F CoSecCompany Secretary 2012-11-08
2 Cheng, Lai Chu (LSHK:1999-08) 鄭麗珠 F CoSecCompany Secretary 2012-11-08

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Cheng, Lai Chu (LSHK:1999-08) 鄭麗珠 F SolicitorSolicitor

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