Officers: VTECH HOLDINGS LIMITED

VTECH HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Armstrong, Edward Barry	M	87	EDExecutive Director	1997-06-23	2001-11-28
2	Ch'ien, Raymond Kuo Fung 錢果豐	M	72	INEDIndependent Non-Executive Director	2001-11-28	2008-09-05
3	Fung, William Kwok Lun 馮國綸	M	75	INEDIndependent Non-Executive Director	2001-11-28
4	Gan, Jie 甘洁	F	55	INEDIndependent Non-Executive Director	2023-03-24
5	Hirsch, Jack Kenneth	M	93	EDExecutive Director	1997-06-23	2001-11-28
6	Ho, Bosco Hin Wun (d) 何顯宏	M	77	MDManaging Director	1981	1994-04
				MD, COOManaging Director, Chief Operating Officer	1994-04	1997-06-23
7	Ho, Denis Morgie Pak Cho 何柏初	M	82	INEDIndependent Non-Executive Director	2008-11-03	2013-07-12
8	Ho, William Mook Lam 何沐霖	M	78	FDFinance Director	1983	2001-11-28
9	Knight, Christopher John (1946-06-18)	M	78	NEDNon-Executive Director	1991-09-12	1992-08-03
10	Ko, Ping Keung 高秉強	M	73	INEDIndependent Non-Executive Director	2018-01-30
11	Lam, William Ka Chung (1953) 林家璁	M	71	DirDirector	1990-11-27	1991-08-30
12	Law, Paddy Wai Leung 羅偉良	M	64	ED, COOExecutive Director, Chief Operating Officer	2001-03-28	2002-06-26
				CEOChief Executive Officer	2002-06-26	2004-01-01
				EDExecutive Director	2004-01-01	2004-03-31
13	Lee, Albert Wai Kuen 李偉權	M	74	MDManaging Director	1984	2001-11-28
				Dep ChDeputy Chairman	2001-11-28	2007-04-01
14	Leung, Andy Hon Kwong 梁漢光	M	66	EDExecutive Director	2009-01-01
15	Leung, Francis Pak To 梁伯韜	M	69	NEDNon-Executive Director	1990-11-27	1991-09-20
				NEDNon-Executive Director	1991-12-30	1994-09-08
16	Leung, Wai Sun 梁維新	M	92	NEDNon-Executive Director	1984	1991-04-23
17	Martensson, Nils Erik Vilhelm	M	86	INEDIndependent Non-Executive Director	1991-09-12	2001-11-28
18	Murphy, Paul Anthony (1957) 馬健邦	M	67	EDExecutive Director	1998-06-24	1999
				MDManaging Director	1999	2001-02-28
19	Pang, King Fai 彭景輝	M	69	EDExecutive Director	2007-04-11
20	Sun, David Tak Kei 孫德基	M	71	INEDIndependent Non-Executive Director	2011-01-25	2012-06-30
21	Tien, Michael Puk Sun 田北辰	M	73	INEDIndependent Non-Executive Director	2001-11-28	2016-07-15
22	To, Cheuck Wah 杜卓華	M	75	MDManaging Director	1981	2001-11-28
23	Tose, Philip Leigh 杜輝廉	M	79	INEDIndependent Non-Executive Director	1994-09-08	2001-11-28
24	Wang, Patrick Shui Chung 汪穗中	M	74	INEDIndependent Non-Executive Director	2001-11-28
25	Wong, Allan Chi Yun 黃子欣	M	74	Ch, Co-FdrChairman, Co-Founder	1976	2004-01-01
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2004-01-01
26	Wong, Chung Man (1915) 黃頌民	M	109	NEDNon-Executive Director	1984	1994-09-08
27	Wong, Kai Man (1950) 黃啓民	M	74	INEDIndependent Non-Executive Director	2012-09-19
28	Wong, William Yee Lai 黃以禮	M	45	NEDNon-Executive Director	2019-11-12
29	Ying, Edwin Lin Kwan 應連君	M	71	EDExecutive Director	2007-04-11	2009-01-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Yu Wai 張怡煒	M	65	CoSecCompany Secretary	2002-03-26
2	Ho, William Mook Lam 何沐霖	M	78	CoSecCompany Secretary		2002-03-26
3	Tso, Alan Yan Wing 曹欣榮	M	66	CFOChief Financial Officer		2004

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