Officers: ALLTRONICS HOLDINGS LIMITED 華訊股份有限公司

ALLTRONICS HOLDINGS LIMITED 華訊股份有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Buttifant, Barry John 畢滌凡	M	82	INEDIndependent Non-Executive Director	2005-06-17	2009-06-02
2	Daikai, Toshio 大海敏生	M	84	EDExecutive Director	2003-08-18	2009-04-01
3	Fan, William Chung Yue 范仲瑜	M	86	NEDNon-Executive Director	2005-06-17	2022-10-29
4	Lam, Eric Chee Tai 林子泰	M	47	EDExecutive Director	2012-03-30	2020-06-12
				CEOChief Executive Officer	2020-06-12
5	Lam, Ivy Oi Yan 林藹欣	F	49	EDExecutive Director	2020-06-12
6	Lam, Yin Kee 林賢奇	M	80	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2003-08-18	2020-06-12
				Ch, Co-FdrChairman, Co-Founder	2020-06-12
7	Lau, Lawrence Fai 劉斐	M	55	NEDNon-Executive Director	2017-03-01	2018-12-31
8	Leung, Kam Wah (1946) 梁錦華	M	80	INEDIndependent Non-Executive Director	2005-06-17	2016-08-12
9	Lin, Raymond Kam Sui 連金水	M	77	INEDIndependent Non-Executive Director	2017-06-01
10	Liu, Jing (1973) 劉靖	F	53	EDExecutive Director	2016-03-05	2020-06-05
11	Meng, Fei (1974) 孟飛	M	52	EDExecutive Director	2017-06-01	2019-03-28
				ED (susp)Executive Director (suspended)	2019-03-28	2020-06-05
12	Pang, Andy Kwong Wah 彭廣華	M	81	INEDIndependent Non-Executive Director	2013-06-21
13	Shelley, William Peter	M	82	EDExecutive Director	2003-08-18	2007-01-01
14	So, Kin Hung 蘇健鴻	M	69	EDExecutive Director	2008-08-01
15	Yau, Robert Ming Kim 丘銘劍	M	88	INEDIndependent Non-Executive Director	2009-09-01
16	Yen, Tony Yuen Ho 嚴元浩	M	79	INEDIndependent Non-Executive Director	2016-08-12
17	Yeung, Chi Ying 楊芷櫻	F	62	INEDIndependent Non-Executive Director	2005-06-17	2013-06-21
18	Yeung, Po Wah (1949) 楊寶華	F	77	ED, Co-FdrExecutive Director, Co-Founder	2003-08-18

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Leung, Fuk Cheung 梁福祥	M	63	QA, CoSecQualified Accountant, Company Secretary