ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED 依利安達國際集團有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Patrick Wing Kwan 陳永錕 | M | 79 | NEDNon-Executive Director | 2004-11-27 | 2005-03-21 |
2 | Chang, Wing Yiu 鄭永耀 | M | 59 | NEDNon-Executive Director | 2004-11-27 | 2005-03-21 |
3 | Cheung, Kwok Wa 張國華 | M | 62 | EDExecutive Director | 2004-11-27 | 2005-03-21 |
4 | Cheung, Paul Kwok Wing 張國榮 | M | 70 | NEDNon-Executive Director | 2004-11-27 | 2005-02-03 |
NED, ChNon-Executive Director, Chairman | 2005-02-03 | 2005-03-21 | ||||
5 | Chung, Canice Tai Keung 鍾泰強 | M | 70 | EDExecutive Director | 1993-08-16 | 2005-03-31 |
6 | Jurist, Harold Lloyd 朱啟諾 | M | DirDirector | 1989-08-07 | ||
7 | Kong, Do Chak 江杜澤 | M | 88 | EDExecutive Director | 2001-07-01 | |
8 | Lee, Charles Yeh Kwong 李業廣 | M | 89 | NEDNon-Executive Director | 1992-03-25 | |
INEDIndependent Non-Executive Director | 1994-11-01 | 1997-03-12 | ||||
9 | Lee, Eugene (1948-11-24) 李有志 | M | 77 | INEDIndependent Non-Executive Director | 1997-05-13 | 2005-03-21 |
10 | Lee, Peter Yip Wah 李業華 | M | 84 | INEDIndependent Non-Executive Director | 1997-04-01 | 2004-09-27 |
NEDNon-Executive Director | 2004-09-27 | 2005-03-21 | ||||
11 | Leung, Chun Ying 梁振英 | M | 71 | INEDIndependent Non-Executive Director | 1993-10-04 | 1997-03-31 |
12 | Mok, Chadwick Cham Hung 莫湛雄 | M | 61 | Vice ChVice Chairman | 2004-11-27 | 2005-03-21 |
13 | Ng, Johnny Ho Kin 伍可健 | M | 79 | EDExecutive Director | 2003-03-26 | |
NEDNon-Executive Director | 2003-03-26 | 2004-11-30 | ||||
14 | Ng, Michael Muk Shui 伍木水 | M | EDExecutive Director | 1991-08-28 | ||
15 | Shim, Kenneth Hing Choi 沈慶才 | M | 74 | INEDIndependent Non-Executive Director | 2003-03-01 | 2005-03-21 |
16 | So, David Cheung Sing 蘇章盛 | M | 84 | Ch, Chief MD, FdrChairman, Chief Managing Director, Founder | 2003-03-26 | |
NEDNon-Executive Director | 2003-03-26 | 2004-11-30 | ||||
17 | Tam, Wilson Kam Ho 譚錦濠 | M | 84 | Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder | 2003-03-26 | |
NEDNon-Executive Director | 2003-03-26 | 2004-11-30 | ||||
18 | Tang, Thomas Koon Yiu 鄧觀瑤 | M | 77 | Ch, MDChairman, Managing Director | 2003-03-26 | 2005-02-03 |
19 | Tay, Keith Ah Kee 鄭基 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-27 | 2005-03-21 |
20 | Tsang, Marcus Ming Pui 曾銘培 | M | 86 | Dep Ch, MD, FdrDeputy Chairman, Managing Director, Founder | 2003-03-26 | |
NEDNon-Executive Director | 2003-03-26 | 2004-11-30 | ||||
21 | Yau, George Yee Choi 邱義才 | M | EDExecutive Director | 1993-08-07 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Rachel Sai Yee 吳世儀 | F | CoSecCompany Secretary | 1991 | 2000 | |
2 | Tso, Monica Hon Yuk 曹漢玉 | F | CoSecCompany Secretary | 2000 | 2005-03-21 |
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