NATIONAL ELECTRONICS HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Eddie Kwok Wai 陳國偉	M	67	INEDIndependent Non-Executive Director	2005-04-20
2	Chan, Leung Yuet 陳良月	F		NEDNon-Executive Director		1990-12-12
3	Chan, William Chak Cheung 陳則杖	M	78	INEDIndependent Non-Executive Director	2004-09-01	2024-08-23
4	Chih, Ti Wah 戚棣華	F	98	NEDNon-Executive Director		1996-05-29
5	Ho, Pius	M	58	INEDIndependent Non-Executive Director	2024-03-26
6	Lee, Chi Hoo 李志和	M	105	Ch, Jnt MD, Co-FdrChairman, Joint Managing Director, Co-Founder		2000-06-29
7	Lee, Dorathy Yuen Yu 李源如	F	66	NEDNon-Executive Director	2004-09-01
8	Lee, Edward Yuen Cheor 李源初	M	68	EDExecutive Director	2000-06-01
9	Lee, James Yuen Kui 李源鉅	M	72	EDExecutive Director	1989-01-27	2005-09-30
				MDManaging Director	2005-09-30	2024-08-23
				NEDNon-Executive Director	2024-08-23
10	Lee, Jimmy Yuen Ching 李源清	M	79	Vice Ch, Jt MD,Co-FdrVice Chairman, Joint Managing Director, Co-founder	1989-01-27	2000-06-29
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	2000-06-29	2005-09-30
				Ch, Co-FdrChairman, Co-Founder	2005-09-30
11	Lee, Loewe Bon Chi 李本智	M	46	EDExecutive Director	2007-05-22	2010-03-18
				MDManaging Director	2010-03-18
12	Lee, Peter Yuen Wong 李源煌	M	71	EDExecutive Director		2007-07-10
13	Sun, David Dai Wai 孫大為	M	68	INEDIndependent Non-Executive Director	2022-02-17
14	Sun, Samson Ping Hsu 孫秉樞	M	101	INEDIndependent Non-Executive Director	1989-01-27	2021-11-28
15	Tam, Tommy Hok Lam 譚學林	M	77	FD, CosecFinance Director, Company Secretary	1989-01-27	2006-03-31
16	Wai, Ricky Kwong Yuen 衛光遠	M	79	EDExecutive Director	2006-05-26
17	Wu, Alex Shu Chih 吳樹熾	M	106	INEDIndependent Non-Executive Director		2005-01-10
18	Zau, Tommy Yen Chung 邵炎忠	M	90	NEDNon-Executive Director		1996

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Wong, Andy Kam Kee 黃錦基	M	62	CFO, CoSecChief Financial Officer, Company Secretary	2010-12-31
2	Yue, Shermain Man Ying 虞文英	F		CoSecCompany Secretary		2010-12-31

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