JOHNSON ELECTRIC HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Bradley, Catherine Annick Caroline F 62 INEDIndependent Non-Executive Director 2019-10-01
2 Edwards, Peter Stuart Allenby 艾慧思 M 73 INEDIndependent Non-Executive Director 1995-10-01
3 Enright, Michael John (1959) M 62 INEDIndependent Non-Executive Director 2004-03-18
4 Mak Wang, Winnie Wing Yee 麥汪詠宜 F 74 Vice ChVice Chairman 1996
5 Paul, Patrick Blackwell 包立德 M 73 INEDIndependent Non-Executive Director 2002-07-29
6 Pratt, Christopher Dale 白紀圖 M 65 INEDIndependent Non-Executive Director 2014-04-03
7 Wang, Austin Jesse 汪浩然 M 41 EDExecutive Director 2009-06-05
8 Wang, Koo Yik Chun 汪顧亦珍 F 104 Hon Ch, Co-FdrHonorary Chairman, Co-Founder 1996
9 Wang, Patrick Shui Chung 汪穗中 M 71 Ch, CEOChairman, Chief Executive Officer 1996
10 Wang, Peter Kin Chung 汪建中 M 68 NEDNon-Executive Director 1982
11 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 Cheng, Lai Chu (Solicitor, CoSec) 鄭麗珠 F CoSecCompany Secretary 2012-11-08
SolicitorSolicitor

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