JOHNSON ELECTRIC HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

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Row Director Position From Until
1 Bernardes Neto, Oscar De Paula INEDIndependent Non-Executive Director 2003-06-05 2011-07-20
2 Bradley, Catherine Annick Caroline INEDIndependent Non-Executive Director 2019-10-01 None
3 Cha Shih, Laura May Lung INEDIndependent Non-Executive Director 2004-09-20 2009-08-24
4 Conn, Ian Lorne Thompson INEDIndependent Non-Executive Director 1999-05-01 2004-03-18
5 Edwards, Peter Stuart Allenby INEDIndependent Non-Executive Director 1995-10-01 2022-07-14
6 Enright, Michael John (1959) INEDIndependent Non-Executive Director 2004-03-18 None
7 Fok, Shiu Tung EDExecutive Director 1984-07-02 1997-07-07
8 Gairns, David Wylie INEDIndependent Non-Executive Director 1998-12-01 2002-08-31
9 Gregory, Thomas John (1935) NEDNon-Executive Director 1984-07-02 1996-08-01
10 Ho, Wai Lun (1941) EDExecutive Director 1993-11-08 1997-03-31
11 Kuhlmann, Arkadi INEDIndependent Non-Executive Director 2003-06-05 2006-09-30
12 Li, Aubrey Fook Wo INEDIndependent Non-Executive Director 1984-07-02 2003-03-31
13 Low, Michelle Mei Shuen INEDIndependent Non-Executive Director 2022-08-01 None
14 Mak Wang, Winnie Wing Yee DirDirector 1971-07-02 1984-07-02
15 Mak Wang, Winnie Wing Yee EDExecutive Director 1984-07-02 1996-07-02
16 Mak Wang, Winnie Wing Yee Vice ChVice Chairman 1996-07-02 2022-01-01
17 Mak Wang, Winnie Wing Yee NED, Vice ChNon-Executive Director, Vice Chairman 2022-01-01 None
18 Mei, Henry Yin Chun EDExecutive Director 1984-07-02 1996-06-30
19 Paul, Patrick Blackwell INEDIndependent Non-Executive Director 2002-07-29 None
20 Pratt, Christopher Dale INEDIndependent Non-Executive Director 2014-04-03 None
21 Rosenthal, David Alan INEDIndependent Non-Executive Director 2024-03-06 None
22 Wang, Austin Jesse EDExecutive Director 2009-06-05 None
23 Wang, Koo Yik Chun Vice Ch, Co-FdrVice Chairman, Co-Founder 1984-07-02 1996-07-02
24 Wang, Koo Yik Chun Hon Ch, Co-FdrHonorary Chairman, Co-Founder 1996-07-02 None
25 Wang, Patrick Shui Chung DirDirector 1976-07-02 1984-07-02
26 Wang, Patrick Shui Chung MDManaging Director 1984-07-02 1996-07-02
27 Wang, Patrick Shui Chung Ch, CEOChairman, Chief Executive Officer 1996-07-02 None
28 Wang, Peter Kin Chung NEDNon-Executive Director 1982-07-02 None
29 Wang, Richard Li Chung EDExecutive Director 1992-06-17 2009-08-24
30 Wang, Seng Liang Ch, Co-FdrChairman, Co-Founder 1984-07-02 1996-01-15
31 Wrangham, Peter John (1934-04-30) INEDIndependent Non-Executive Director 1991-11-28 2004-06-08
32 Yam, Joseph Chi Kwong INEDIndependent Non-Executive Director 2010-09-30 2024-07-12

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Lai Chu (LSHK:1999-08) CoSecCompany Secretary 2012-11-08 None
2 Yip, Susan Chee Lan CoSecCompany Secretary None 2012-11-08

Employee

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Row Director Position From Until
1 Cheng, Lai Chu (LSHK:1999-08) SolicitorSolicitor None None

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