BOE Varitronix Limited 京東方精電有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chu Cheng 張樹成 | M | 80 | Ch, Co-FdrChairman, Co-Founder | 1991-05-20 | 2005-06-15 |
| Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2005-06-15 | 2007-06-11 | ||||
| 2 | Chau, David Shing Yim 周承炎 | M | 61 | INEDIndependent Non-Executive Director | 2009-07-01 | 2016-06-03 |
| 3 | Chu, Howard Ho Hwa 朱賀華 | M | 60 | INEDIndependent Non-Executive Director | 2016-06-03 | |
| 4 | Chung, Shun Ming 鍾信明 | M | 78 | EDExecutive Director | 1991-05-20 | 2005-08-30 |
| 5 | Dong, Xue (1978) 董學 | M | 46 | NEDNon-Executive Director | 2016-04-28 | 2019-04-27 |
| 6 | Fung, Peter Yuk Kan 馮育勤 | M | 58 | INEDIndependent Non-Executive Director | 2016-06-03 | |
| 7 | Gao, Wenbao 高文寶 | M | 49 | ChChairman | 2018-09-04 | |
| 8 | Ho, Cecil Te Hwai 賀德懷 | M | 63 | EDExecutive Director | 2005-03-14 | 2016-04-28 |
| 9 | Hou, Ziqiang 侯自強 | M | 87 | INEDIndependent Non-Executive Director | 2005-03-14 | 2023-06-27 |
| 10 | Jin, Hao (1973) 金浩 | M | 51 | NEDNon-Executive Director | 2019-04-28 | |
| 11 | Kao, Charles Kuen 高錕 | M | 91 | INEDIndependent Non-Executive Director | 1991-05-20 | 2005-07-21 |
| 12 | Ko, Johnson Chun Shun 高振順 | M | 73 | Co-ChCo-Chairman | 2005-06-15 | 2007-06-11 |
| ChChairman | 2007-06-11 | 2016-04-28 | ||||
| 13 | Ko, Samantha Wing Yan 高穎欣 | F | 45 | EDExecutive Director | 2014-10-03 | 2014-10-27 |
| FDFinance Director | 2014-10-27 | 2015-03-31 | ||||
| CEOChief Executive Officer | 2015-03-31 | 2016-04-28 | ||||
| Co-CEOCo-Chief Executive Officer | 2016-04-28 | 2019-01-01 | ||||
| Vice ChVice Chairman | 2019-01-01 | |||||
| 14 | Kwok, Siu Kwan 郭兆坤 | M | 73 | EDExecutive Director | 1991-05-20 | 2005-08-30 |
| 15 | Lee, James Goon Nam 李冠南 | M | 84 | EDExecutive Director | 1991-05-20 | 2001-01-01 |
| NEDNon-Executive Director | 2001-01-01 | 2004-06-07 | ||||
| 16 | Liao, York 廖約克 | M | 78 | MD, Co-FdrManaging Director, Co-Founder | 1991-05-20 | 2001-07-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2001-07-01 | 2002-06-21 | ||||
| 17 | Lo, William Wing Yan 盧永仁 | M | 63 | INEDIndependent Non-Executive Director | 2004-07-22 | 2016-06-03 |
| 18 | Lui, Anthony Chi Shing 呂志成 | M | 79 | INEDIndependent Non-Executive Director | 1991-05-20 | 2005-07-21 |
| 19 | Meng, Chao (1987) 孟超 | M | 37 | NEDNon-Executive Director | 2023-02-17 | |
| 20 | Pang, Chunlin 龐春霖 | M | 54 | INEDIndependent Non-Executive Director | 2023-04-07 | |
| 21 | Shao, Xibin 邵喜斌 | M | 55 | NEDNon-Executive Director | 2019-04-28 | |
| 22 | Su, Ning (1979) 蘇寧 | M | 45 | Co-CEOCo-Chief Executive Officer | 2016-04-28 | 2019-01-01 |
| CEOChief Executive Officer | 2019-01-01 | |||||
| 23 | Sun, Michael Tsung Yao 甄仕坤 | M | 94 | FDFinance Director | 1991-05-20 | 1993-06-30 |
| 24 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 60 | CEOChief Executive Officer | 2005-03-14 | 2015-03-31 |
| 25 | Yan, James Sze Kwan 甄仕坤 | M | 81 | EDExecutive Director | 1991-05-20 | 2005-08-30 |
| 26 | Yang, Xiaoping (1978) 楊曉萍 | F | 46 | NEDNon-Executive Director | 2016-04-28 | 2019-04-27 |
| 27 | Yao, Xiangjun 姚項軍 | M | 48 | ChChairman | 2016-04-28 | 2018-09-04 |
| 28 | Yuan, Feng (1977) 原烽 | M | 47 | NEDNon-Executive Director | 2016-04-28 | 2019-04-27 |
| 29 | Yuen, Samuel Kin 袁健 | M | 69 | INEDIndependent Non-Executive Director | 2005-03-14 | 2009-07-01 |
| FDFinance Director | 2009-07-01 | 2014-10-03 | ||||
| 30 | Zhang, Jianqiang (1980) 張建強 | M | 44 | NEDNon-Executive Director | 2022-01-20 | 2023-01 |
| 31 | Zhang, Shujun (1966) 張淑軍 | F | 58 | NEDNon-Executive Director | 2019-04-28 | 2022-01-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chu Cheng 張樹成 | M | 80 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2007-06-11 | |
| 2 | Chung, Kai Cheong 鍾啟昌 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-04-19 | |
| 3 | Ho, Cecil Te Hwai 賀德懷 | M | 63 | CoSecCompany Secretary | 2005-03-14 | 2016-04-28 |
| 4 | Lam, Kenneth Cheuk Yin 林焯賢 | M | 50 | FCFinancial Controller | 2017-03-17 | |
| FC, CoSecFinancial Controller, Company Secretary | 2017-03-17 | 2018-11-05 | ||||
| 5 | Pang, Tien Kin 彭天健 | M | 44 | CoSecCompany Secretary | 2016-04-28 | 2017-03-17 |
| CoSecCompany Secretary | 2018-11-05 | 2022-04-19 | ||||
| 6 | Tong, Chi Cheong 湯志昌 | M | 61 | CoSecCompany Secretary | 2005-03-14 | |
| 7 | Yuen, Samuel Kin 袁健 | M | 69 | CFOChief Financial Officer | 2014-10-03 | 2014-10-27 |
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