NATIONAL ELECTRONICS HOLDINGS LIMITED (00213)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lee Bon Chi, Loewe | 27-Jun-25 | MbNC | Mr. Loewe Lee, the Managing Director and an Executive Director, ceased to be a member of the nomination committee of the Company. Other positions held by Mr. Loewe Lee on the Board and its relevant Board committees remain unchanged. | ||
| Lee Loewe Bon Chi | 18-Mar-10 | 24-Jan-25 | MD | ||
| Lee James Yuen Kui | 23-Aug-24 | 30-Sep-24 | Non-Executive Director | ||
| Wong Andy Kam Kee | 31-Dec-10 | 30-Sep-24 | CoSec | ||
| Lee Dorathy Yuen Yu | 01-Sep-04 | 01-Sep-24 | Non-Executive Director | ||
| Chan William Chak Cheung | 01-Sep-04 | 23-Aug-24 | INED | ||
| Lee James Yuen Kui | 30-Sep-05 | 23-Aug-24 | MD | ||
| Chan Chak Cheung, William | 23-Aug-24 | INED | To devote more time to his personal matters after twenty years of service on this Board | ||
| Lee Yuen Kui, James | 23-Aug-24 | ED, MD | To dedicate more time towards his personal affairs and other commitments. Redesignated from an Executive Director to a Non-executive Director. | ||
| Chan Chak Cheung, William | 26-Mar-24 | MbAC | No reasons provided. | ||
| Lee Edward Yuen Cheor | 01-Jun-00 | 12-May-22 | ED | ||
| Sun Samson Ping Hsu | 27-Jan-89 | 28-Nov-21 | INED | ||
| Sun David Dai Wai | 17-Feb-22 | 08-Jan-21 | INED | ||
| Wai Ricky Kwong Yuen | 26-May-06 | 23-Nov-20 | ED | ||
| Wong Andy Kam Kee | 31-Dec-10 | 23-Nov-20 | CFO | ||
| Chan Eddie Kwok Wai | 20-Apr-05 | 16-Jun-19 | INED | ||
| Yue Shermain Man Ying | 16-Apr-20 | 31-Dec-10 | CoSec | ||
| Lee Loewe Bon Chi | 22-May-07 | 18-Mar-10 | ED | ||
| Lee Peter Yuen Wong | 29-Aug-24 | 10-Jul-07 | ED | ||
| Ho Pius | 26-Mar-24 | 28-Sep-06 | INED | ||
| Tam Tommy Hok Lam | 27-Jan-89 | 31-Mar-06 | CoSec, FD | ||
| Lee James Yuen Kui | 27-Jan-89 | 30-Sep-05 | ED | ||
| Lee Jimmy Yuen Ching | 29-Jun-00 | 30-Sep-05 | Ch, Co-Fdr, MD | ||
| Wu Alex Shu Chih | 20-Jan-17 | 10-Jan-05 | INED | ||
| Lee Chi Hoo | 15-Feb-87 | 29-Jun-00 | Ch | ||
| Lee Chi Hoo | 23-Oct-06 | 29-Jun-00 | Co-Fdr | ||
| Lee Chi Hoo | 02-Aug-97 | 29-Jun-00 | J-MD | ||
| Lee Jimmy Yuen Ching | 27-Jan-89 | 29-Jun-00 | J-MD, V-Ch | ||
| Zau Tommy Yen Chung | 16-Sep-24 | 02-Jul-96 | Non-Executive Director | ||
| Chih Ti Wah | 14-Jul-20 | 29-May-96 | Non-Executive Director | ||
| Chan Leung Yuet | 14-Jan-19 | 12-Dec-90 | Non-Executive Director |