ALLTRONICS HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Buttifant, Barry John | INEDIndependent Non-Executive Director | 2005-06-17 | 2009-06-02 |
| 2 | Daikai, Toshio | EDExecutive Director | 2003-08-18 | 2009-04-01 |
| 3 | Fan, William Chung Yue | NEDNon-Executive Director | 2005-06-17 | 2022-10-29 |
| 4 | Lam, Eric Chee Tai | EDExecutive Director | 2012-03-30 | 2020-06-12 |
| 5 | Lam, Eric Chee Tai | CEOChief Executive Officer | 2020-06-12 | None |
| 6 | Lam, Ivy Oi Yan | EDExecutive Director | 2020-06-12 | None |
| 7 | Lam, Yin Kee | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2003-08-18 | 2020-06-12 |
| 8 | Lam, Yin Kee | Ch, Co-FdrChairman, Co-Founder | 2020-06-12 | None |
| 9 | Lau, Lawrence Fai | NEDNon-Executive Director | 2017-03-01 | 2018-12-31 |
| 10 | Leung, Kam Wah (1946) | INEDIndependent Non-Executive Director | 2005-06-17 | 2016-08-12 |
| 11 | Lin, Raymond Kam Sui | INEDIndependent Non-Executive Director | 2017-06-01 | None |
| 12 | Liu, Jing (1973) | EDExecutive Director | 2016-03-05 | 2020-06-05 |
| 13 | Meng, Fei (1974) | EDExecutive Director | 2017-06-01 | 2019-03-28 |
| 14 | Meng, Fei (1974) | ED (susp)Executive Director (suspended) | 2019-03-28 | 2020-06-05 |
| 15 | Pang, Andy Kwong Wah | INEDIndependent Non-Executive Director | 2013-06-21 | None |
| 16 | Shelley, William Peter | EDExecutive Director | 2003-08-18 | 2007-01-01 |
| 17 | So, Kin Hung | EDExecutive Director | 2008-08-01 | None |
| 18 | Yau, Robert Ming Kim | INEDIndependent Non-Executive Director | 2009-09-01 | None |
| 19 | Yen, Tony Yuen Ho | INEDIndependent Non-Executive Director | 2016-08-12 | None |
| 20 | Yeung, Chi Ying | INEDIndependent Non-Executive Director | 2005-06-17 | 2013-06-21 |
| 21 | Yeung, Po Wah (1949) | ED, Co-FdrExecutive Director, Co-Founder | 2003-08-18 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Fuk Cheung | QA, CoSecQualified Accountant, Company Secretary | None | None |
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