Officers: DATRONIX HOLDINGS LIMITED

DATRONIX HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Leo Fai Yue 陳輝虞	M	85	INEDIndependent Non-Executive Director	2004-09-17	2016-05-05
2	Cheung, Vincent Ting Kau 張定球	M	84	INEDIndependent Non-Executive Director	2000-05	2002-08-08
3	Chung, Pui Lam 鍾沛林	M	86	INEDIndependent Non-Executive Director	2001-03-17
4	Lam, Harry Tak Shing 林德成	M	66	INEDIndependent Non-Executive Director	2002-09-13	2011-06-07
5	Lee, Kit Wah 李傑華	M	71	INEDIndependent Non-Executive Director	2011-08-22
6	Li, Aubrey Kwok Sing 李國星	M	76	INEDIndependent Non-Executive Director		2001-03-17
7	Sheung, Shing Fai 商承輝	M	78	EDExecutive Director
8	Shui, Wai Mei 徐惠美	F	81	Vice ChVice Chairman
9	Siu, Nina Margaret 蕭蓮娜	F	50	NEDNon-Executive Director	2000-05-31	2005-07-07
				EDExecutive Director	2005-07-07	2011-12-31
				EDExecutive Director	2013-01-01
10	Siu, Paul Yin Tong 蕭保羅	M	86	Ch, FdrChairman, Founder		2024-08-21
11	Siu, Ronald 蕭佑忠	M	43	NEDNon-Executive Director	2007-04-23	2008-09-19
				Vice ChVice Chairman	2022-08-01	2024-08-21
				Ch, CEOChairman, Chief Executive Officer	2024-08-21
12	Wong, Derek Wah Sang 黃華生	M	71	INEDIndependent Non-Executive Director	2016-07-15

	Name	⚥	Age in 2026	Position	From	Until
1	Leung, Sau Fong 梁秀芳	F		CoSecCompany Secretary