NAM TAI ELECTRONIC & ELECTRICAL PRODUCTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bindels, Guy Jean Francois | M | 64 | EDExecutive Director | 2004-03-22 | 2004-07-30 |
| 2 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | Ch, CEOChairman, Chief Executive Officer | 2003-06-13 | 2004-07-30 |
| 3 | Wong, Charles Chi Chung 黃志聰 | M | 75 | INEDIndependent Non-Executive Director | 2004-03-22 | 2004-11-01 |
| 4 | Murakami, Tadao 村上忠男 | M | 81 | NEDNon-Executive Director | 2003-06-13 | 2005-07-05 |
| 5 | Lee, Warren Wa Lun 李華倫 | M | 61 | INEDIndependent Non-Executive Director | 2004-03-22 | 2006-02-13 |
| 6 | Li, Joseph Shi Yuen 李仕源 | M | 72 | NEDNon-Executive Director | 2003-06-13 | 2006-03-01 |
| 7 | Bindels, Guy Jean Francois | M | 64 | CEOChief Executive Officer | 2004-07-30 | 2006-07-07 |
| 8 | Asano, Kazuhiro | M | 73 | EDExecutive Director | 2005-05-17 | 2006-10-01 |
| 9 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | ChChairman | 2004-07-30 | 2006-10-01 |
| Vice ChVice Chairman | 2006-10-01 | 2006-11-20 | ||||
| 10 | Lee, Warren Wa Lun 李華倫 | M | 61 | NEDNon-Executive Director | 2006-02-13 | 2007-04-16 |
| 11 | Asano, Kazuhiro | M | 73 | ChChairman | 2006-10-01 | 2008-02-02 |
| 12 | Farina, John Quinto | M | 70 | NEDNon-Executive Director | 2007-08-01 | 2008-02-02 |
| 13 | Koo, Ming Kown 顧明均 | M | 80 | NEDNon-Executive Director | 2003-06-13 | 2008-02-02 |
| 14 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2006-11-20 | 2008-02-02 |
| 15 | Asano, Kazuhiro | M | 73 | EDExecutive Director | 2008-02-02 | 2008-03-01 |
| 16 | Farina, John Quinto | M | 70 | FDFinance Director | 2008-02-02 | 2008-09-26 |
| 17 | Chui, Ivan Kam Wai 徐錦偉 | M | 66 | EDExecutive Director | 2008-02-02 | 2008-11-01 |
| 18 | Lei, Patinda Lai Fong 李荔芳 | F | 58 | EDExecutive Director | 2008-02-02 | 2008-11-01 |
| 19 | Wang, Luping (1957) 王祿平 | M | 67 | ED, COOExecutive Director, Chief Operating Officer | 2008-02-02 | 2008-11-01 |
| 20 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | Vice ChVice Chairman | 2008-02-02 | 2008-11-01 |
| 21 | Yasukawa, Masaaki | M | 64 | CEOChief Executive Officer | 2008-02-02 | 2008-11-01 |
| 22 | Cham, Allen Yau Nam 湛祐楠 | M | 77 | INEDIndependent Non-Executive Director | 2008-05-05 | 2009-04-24 |
| 23 | Choi, Michael Man Chau 蔡文洲 | M | 68 | INEDIndependent Non-Executive Director | 2008-05-05 | 2009-04-24 |
| 24 | Beczak, Thaddeus Thomas 白泰德 | M | 74 | INEDIndependent Non-Executive Director | 2004-03-22 | 2009-05-05 |
| 25 | Pyrke, Roger Simon 白英傑 | M | 65 | INEDIndependent Non-Executive Director | 2006-02-13 | 2009-05-05 |
| 26 | Koo, Ming Kown 顧明均 | M | 80 | NED, ChNon-Executive Director, Chairman | 2008-02-02 | 2009-07-17 |
| 27 | Chan, Charles Tit Hee 陳鐵羲 | M | 76 | INEDIndependent Non-Executive Director | 2004-11-01 | 2009-11-13 |
| 28 | Koo, Ming Kown 顧明均 | M | 80 | ChChairman | 2009-07-17 | 2009-11-13 |
| 29 | Lai, Kin Ki 賴建基 | M | 70 | INEDIndependent Non-Executive Director | 2009-05-05 | 2009-11-13 |
| 30 | Leung, Neville Wai Hung 梁惠雄 | M | 66 | INEDIndependent Non-Executive Director | 2008-05-05 | 2009-11-13 |
| 31 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | Pres, CEOPresident, Chief Executive Officer | 2009-07-17 | 2009-11-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Edmund Tak Cheong 麥德昌 | M | 60 | CFOChief Financial Officer | 2006-06 | U |
| 2 | Wong, Long Kee 王朗祺 | M | CoSecCompany Secretary | 2006-07-01 | U | |
| 3 | Hsu, Joseph Kar Hing 許家興 | M | 60 | CFOChief Financial Officer | 2004-02 | 2006-04-01 |
| 4 | Chuang, Donna Sze Tseng 莊思箴 | F | CoSecCompany Secretary | 2006-07-01 | ||
| 5 | Bindels, Guy Jean Francois | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2006-07-07 | 2006-10-01 |
| 6 | Sit, Connie Fung Ying 薛鳳英 | F | 61 | CFOChief Financial Officer | 2006 | 2008-02-02 |
| 7 | Chan, Bo Shan 陳寶珊 | F | CoSecCompany Secretary | 2009-04-24 | ||
| 8 | Wong, Karene Kuen Ling 黃娟玲 | F | 61 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2008-11-01 | 2009-07-17 |
| 9 | Wong, Long Kee 王朗祺 | M | CoSecCompany Secretary | 2009-04-24 | 2009-11-13 |
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