JOHNSON ELECTRIC HOLDINGS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Bradley, Catherine Annick Caroline F 63 INEDIndependent Non-Executive Director 2019-10-01
2 Cha Shih, Laura May Lung 史美倫 F 73 INEDIndependent Non-Executive Director 2004-09-20 2009-08-24
3 Mak Wang, Winnie Wing Yee 麥汪詠宜 F 75 DirDirector 1971 1984
EDExecutive Director 1984 1996
Vice ChVice Chairman 1996 2022-01-01
NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-01
4 Wang, Koo Yik Chun 汪顧亦珍 F 105 Vice Ch, Co-FdrVice Chairman, Co-Founder 1984 1996
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 1996
5 Bernardes Neto, Oscar De Paula M 75 INEDIndependent Non-Executive Director 2003-06-05 2011-07-20
6 Conn, Ian Lorne Thompson M 85 INEDIndependent Non-Executive Director 1999-05-01 2004-03-18
7 Edwards, Peter Stuart Allenby 艾慧思 M 74 INEDIndependent Non-Executive Director 1995-10-01 2022-07-14
8 Enright, Michael John (1959) 恩萊特 M 63 INEDIndependent Non-Executive Director 2004-03-18
9 Fok, Shiu Tung 霍紹東 M 90 EDExecutive Director 1984 1997-07-07
10 Gairns, David Wylie 簡大偉 M 86 INEDIndependent Non-Executive Director 1998-12-01 2002-08-31
11 Gregory, Thomas John (1935) M 87 NEDNon-Executive Director 1984 1996-08-01
12 Ho, Wai Lun (1941) 何渭麟 M 81 EDExecutive Director 1993-11-08 1997-03-31
13 Kuhlmann, Arkadi M 74 INEDIndependent Non-Executive Director 2003-06-05 2006-09-30
14 Li, Aubrey Fook Wo 李福和 M 106 INEDIndependent Non-Executive Director 1984 2003-03-31
15 Mei, Henry Yin Chun 梅英俊 M 96 EDExecutive Director 1984 1996-06-30
16 Paul, Patrick Blackwell 包立德 M 74 INEDIndependent Non-Executive Director 2002-07-29
17 Pratt, Christopher Dale 白紀圖 M 66 INEDIndependent Non-Executive Director 2014-04-03
18 Wang, Austin Jesse 汪浩然 M 42 EDExecutive Director 2009-06-05
19 Wang, Patrick Shui Chung 汪穗中 M 72 DirDirector 1976 1984
MDManaging Director 1984 1996
Ch, CEOChairman, Chief Executive Officer 1996
20 Wang, Peter Kin Chung 汪建中 M 69 NEDNon-Executive Director 1982
21 Wang, Richard Li Chung 汪立忠 M 78 EDExecutive Director 1992-06-17 2009-08-24
22 Wang, Seng Liang 汪松亮 M 108 Ch, Co-FdrChairman, Co-Founder 1984 1996-01-15
23 Wrangham, Peter John (1934-04-30) 雷興悟 M 88 INEDIndependent Non-Executive Director 1991-11-28 2004-06-08
24 Yam, Joseph Chi Kwong 任志剛 M 75 INEDIndependent Non-Executive Director 2010-09-30

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheng, Lai Chu (Solicitor, CoSec) 鄭麗珠 F SolicitorSolicitor
CoSecCompany Secretary 2012-11-08
2 Yip, Susan Chee Lan 葉熾蘭 F CoSecCompany Secretary 2012-11-08

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