AAC TECHNOLOGIES HOLDINGS INC.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Albert Siu Cheung | INEDIndependent Non-Executive Director | 2018-02-01 | 2022-08-31 |
| 2 | Chang, Carmen I Hua | INEDIndependent Non-Executive Director | 2010-05-03 | 2018-05-28 |
| 3 | Chang, Dick Mei | INEDIndependent Non-Executive Director | 2004-11-09 | 2009-09-11 |
| 4 | Kang, Pei (1957) | NEDNon-Executive Director | 2007-02-15 | 2010-05-22 |
| 5 | Koh, Boon Hwee | INED, ChIndependent Non-Executive Director, Chairman | 2004-11-09 | 2020-05-15 |
| 6 | Kwok, Larry Lam Kwong | INEDIndependent Non-Executive Director | 2018-02-01 | None |
| 7 | Mok, Richard Joe Kuen | INEDIndependent Non-Executive Director | 2005-04-16 | 2009-10-05 |
| 8 | Mok, Richard Joe Kuen | EDExecutive Director | 2009-10-05 | None |
| 9 | Ng, Thomas Kalon | NEDNon-Executive Director | 2004-11-09 | 2009-01-02 |
| 10 | Pan, Benjamin Zhengmin | CEO, Co-FdrChief Executive Officer, Co-Founder | 2003-12-15 | None |
| 11 | Peng, Zhiyuan (1972) | INEDIndependent Non-Executive Director | 2019-01-01 | None |
| 12 | Poon, Joseph Chung Yin | INEDIndependent Non-Executive Director | 2009-10-05 | 2020-05-15 |
| 13 | Shao, Yang Dong | NEDNon-Executive Director | 2004-03-16 | 2007-02-15 |
| 14 | Tan, Bian Ee | INEDIndependent Non-Executive Director | 2009-09-11 | 2019-05-24 |
| 15 | Wu, Ingrid Chunyuan | NED, Co-FdrNon-Executive Director, Co-Founder | 2003-12-04 | None |
| 16 | Zhang, Hong Jiang | INEDIndependent Non-Executive Director | 2019-01-01 | 2020-05-15 |
| 17 | Zhang, Hong Jiang | INED, ChIndependent Non-Executive Director, Chairman | 2020-05-15 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Yuk Chuen | CoSecCompany Secretary | 2007-05-10 | 2010-08-07 |
| 2 | Guan, Muyi | CoSecCompany Secretary | 2023-01-01 | None |
| 3 | Guo, Dan (SFC:AQA464) | CFOChief Financial Officer | 2020-11-02 | None |
| 4 | Ho, Jonathan Siu Tak | CoSecCompany Secretary | 2020-03-25 | None |
| 5 | Li, Xiang (1964) | Sen MgrSenior Manager | None | 2008-04-16 |
| 6 | Lo, Tai On | CoSecCompany Secretary | 2010-08-07 | 2020-03-25 |
| 7 | Pan, Kelvin Kai Tai | VPVice President | 2021-01-01 | None |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ho, Jonathan Siu Tak | SolicitorSolicitor | 2018-04-23 | None |
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