APT Electronics Co., Ltd.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Li, Wenhong (1967) | Sup ChChairman of Supervisors | 2018-10-16 | None |
| 2 | Luo, Xiaoyun | SupervisorSupervisor | 2020-04-16 | None |
| 3 | Ou, Weineng | SupervisorSupervisor | 2015-10-16 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Morison Chi Kong | INEDIndependent Non-Executive Director | 2024-01-16 | None |
| 2 | Chan, Philip Ching Ho | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-04-16 | None |
| 3 | Ding, Hui (1969) | INEDIndependent Non-Executive Director | 2019-08-16 | None |
| 4 | Lin, Nan (1972) | INEDIndependent Non-Executive Director | 2022-02-15 | None |
| 5 | Wu, Nan Yang | NEDNon-Executive Director | 2010-04-16 | None |
| 6 | Xiao, David Guowei | Ch, Co-FdrChairman, Co-Founder | 2006-08-16 | None |
| 7 | Yuan, Peter Lie Ming | NEDNon-Executive Director | 2009-12-16 | None |
| 8 | Zhang, He (1964) | INEDIndependent Non-Executive Director | 2019-08-16 | None |
| 9 | Zheng, Xin (1982) | NEDNon-Executive Director | 2023-12-16 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) | CoSecCompany Secretary | None | None |
| 2 | Hou, Yu (1970) | VPVice President | 2015-10-16 | 2023-02-15 |
| 3 | Hou, Yu (1970) | Pres Non-DirPresident, Non-Director | 2023-02-15 | None |
| 4 | Zheng, Longfeng | CoSecCompany Secretary | None | None |
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