APT Electronics Co., Ltd. 廣東晶科電子股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Li, Wenhong (1967) 李文紅 M 58 Sup ChChairman of Supervisors 2018-10
2 Luo, Xiaoyun 羅曉雲 F 52 SupervisorSupervisor 2020-04
3 Ou, Weineng 區偉能 M 43 SupervisorSupervisor 2015-10

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Morison Chi Kong 陳志光 M 58 INEDIndependent Non-Executive Director 2024-01
2 Chan, Philip Ching Ho 陳正豪 M 76 NED, Co-FdrNon-Executive Director, Co-Founder 2014-04
3 Ding, Hui (1969) 丁暉 F 56 INEDIndependent Non-Executive Director 2019-08
4 Lin, Nan (1972) 藺楠 F 53 INEDIndependent Non-Executive Director 2022-02
5 Wu, Nan Yang 吳南陽 M 66 NEDNon-Executive Director 2010-04
6 Xiao, David Guowei 肖國偉 M 57 Ch, Co-FdrChairman, Co-Founder 2006-08
7 Yuan, Peter Lie Ming 袁立明 M 76 NEDNon-Executive Director 2009-12
8 Zhang, He (1964) 張禾 F 61 INEDIndependent Non-Executive Director 2019-08
9 Zheng, Xin (1982) 鄭鑫 M 43 NEDNon-Executive Director 2023-12

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chung, Ming Fai (1978) 鍾明輝 M 47 CoSecCompany Secretary
2 Hou, Yu (1970) 侯宇 M 55 VPVice President 2015-10 2023-02
Pres Non-DirPresident, Non-Director 2023-02
3 Zheng, Longfeng 鄭龍鋒 M 37 CoSecCompany Secretary

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