JOHNSON ELEC H (00179)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Rosenthal David Alan | 06-Mar-24 | INED | |||
| Bradley Catherine Annick Caroline | 01-Oct-19 | INED | |||
| Pratt Christopher Dale | 03-Apr-14 | INED | |||
| Cheng Lai Chu | 08-Nov-12 | CoSec | |||
| Wang Austin Jesse | 05-Jun-09 | ED | |||
| Paul Patrick Blackwell | 29-Jul-02 | INED | |||
| Wang Koo Yik Chun | 02-Jul-96 | Hon Ch | |||
| Yik-Chun Wang Koo | 17-Jul-25 | Non-Executive Director | Retirement from the board of directors at the conclusion of the AGM. Madam Koo has confirmed that she has no disagreement with the Board and that there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company. | ||
| Wang Peter Kin Chung | 02-Jul-82 | 10-Oct-24 | Non-Executive Director | ||
| Yam Joseph Chi Kwong | 30-Sep-10 | 12-Jul-24 | INED | No reasons provided | |
| Cheng Lai Chu | 01-Sep-23 | 19-Apr-24 | Solicitor | ||
| Enright Michael John | 18-Mar-04 | 19-Apr-24 | INED | ||
| Edwards Peter Stuart Allenby | 01-Oct-95 | 14-Jul-22 | INED | ||
| Peter Stuart Allenby Edwards | 14-Jul-22 | INED | Retirement | ||
| Mak Wang Winnie Wing Yee | 02-Jul-96 | 01-Jan-22 | V-Ch | ||
| Low Michelle Mei Shuen | 01-Aug-22 | 22-Jul-21 | INED | ||
| Wang Patrick Shui Chung | 02-Jul-96 | 19-Feb-21 | CEO | ||
| Wang Patrick Shui Chung | 02-Jul-96 | 15-May-20 | Ch | ||
| Mak Wang Winnie Wing Yee | 01-Jan-22 | 19-Feb-20 | Non-Executive Director | ||
| Yip Susan Chee Lan | 13-Feb-25 | 08-Nov-12 | CoSec | ||
| Bernardes Neto Oscar De Paula | 05-Jun-03 | 20-Jul-11 | INED | ||
| Cha Shih Laura May Lung | 20-Sep-04 | 24-Aug-09 | INED | ||
| Wang Richard Li Chung | 17-Jun-92 | 24-Aug-09 | ED | ||
| Kuhlmann Arkadi | 05-Jun-03 | 30-Sep-06 | INED | ||
| Wrangham Peter John | 28-Nov-91 | 08-Jun-04 | INED | ||
| Conn Ian Lorne Thompson | 01-May-99 | 18-Mar-04 | INED | ||
| Li Aubrey Fook Wo | 02-Jul-84 | 31-Mar-03 | INED | ||
| Gairns David Wylie | 01-Dec-98 | 31-Aug-02 | INED | ||
| Fok Shiu Tung | 02-Jul-84 | 07-Jul-97 | ED | ||
| Ho Wai Lun | 08-Nov-93 | 31-Mar-97 | ED | ||
| Gregory Thomas John | 02-Jul-84 | 01-Aug-96 | Non-Executive Director | ||
| Mak Wang Winnie Wing Yee | 02-Jul-84 | 02-Jul-96 | ED | ||
| Wang Koo Yik Chun | 02-Jul-84 | 02-Jul-96 | Co-Fdr, V-Ch | ||
| Wang Patrick Shui Chung | 02-Jul-84 | 02-Jul-96 | MD | ||
| Mei Henry Yin Chun | 02-Jul-84 | 30-Jun-96 | ED | ||
| Wang Seng Liang | 02-Jul-84 | 15-Jan-96 | Ch, Co-Fdr | ||
| Mak Wang Winnie Wing Yee | 02-Jul-71 | 02-Jul-84 | Dir | ||
| Wang Patrick Shui Chung | 02-Jul-76 | 02-Jul-84 | Dir |