VTECH HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Armstrong, Edward Barry | EDExecutive Director | 1997-06-23 | 2001-11-28 |
| 2 | Ch'ien, Raymond Kuo Fung | INEDIndependent Non-Executive Director | 2001-11-28 | 2008-09-05 |
| 3 | Fung, William Kwok Lun | INEDIndependent Non-Executive Director | 2001-11-28 | None |
| 4 | Gan, Jie | INEDIndependent Non-Executive Director | 2023-03-24 | None |
| 5 | Hirsch, Jack Kenneth | EDExecutive Director | 1997-06-23 | 2001-11-28 |
| 6 | Ho, Bosco Hin Wun (d) | MDManaging Director | 1981-07-02 | 1994-04-16 |
| 7 | Ho, Bosco Hin Wun (d) | MD, COOManaging Director, Chief Operating Officer | 1994-04-16 | 1997-06-23 |
| 8 | Ho, Denis Morgie Pak Cho | INEDIndependent Non-Executive Director | 2008-11-03 | 2013-07-12 |
| 9 | Ho, William Mook Lam | FDFinance Director | 1983-07-02 | 2001-11-28 |
| 10 | Knight, Christopher John (1946-06-18) | NEDNon-Executive Director | 1991-09-12 | 1992-08-03 |
| 11 | Ko, Ping Keung | INEDIndependent Non-Executive Director | 2018-01-30 | None |
| 12 | Lam, William Ka Chung (1953) | DirDirector | 1990-11-27 | 1991-08-30 |
| 13 | Law, Paddy Wai Leung | ED, COOExecutive Director, Chief Operating Officer | 2001-03-28 | 2002-06-26 |
| 14 | Law, Paddy Wai Leung | CEOChief Executive Officer | 2002-06-26 | 2004-01-01 |
| 15 | Law, Paddy Wai Leung | EDExecutive Director | 2004-01-01 | 2004-03-31 |
| 16 | Lee, Albert Wai Kuen | MDManaging Director | 1984-07-02 | 2001-11-28 |
| 17 | Lee, Albert Wai Kuen | Dep ChDeputy Chairman | 2001-11-28 | 2007-04-01 |
| 18 | Leung, Andy Hon Kwong | EDExecutive Director | 2009-01-01 | None |
| 19 | Leung, Francis Pak To | NEDNon-Executive Director | 1990-11-27 | 1991-09-20 |
| 20 | Leung, Francis Pak To | NEDNon-Executive Director | 1991-12-30 | 1994-09-08 |
| 21 | Leung, Wai Sun | NEDNon-Executive Director | 1984-07-02 | 1991-04-23 |
| 22 | Martensson, Nils Erik Vilhelm | INEDIndependent Non-Executive Director | 1991-09-12 | 2001-11-28 |
| 23 | Murphy, Paul Anthony (1957) | EDExecutive Director | 1998-06-24 | 1999-07-02 |
| 24 | Murphy, Paul Anthony (1957) | MDManaging Director | 1999-07-02 | 2001-02-28 |
| 25 | Pang, King Fai | EDExecutive Director | 2007-04-11 | None |
| 26 | Sun, David Tak Kei | INEDIndependent Non-Executive Director | 2011-01-25 | 2012-06-30 |
| 27 | Tien, Michael Puk Sun | INEDIndependent Non-Executive Director | 2001-11-28 | 2016-07-15 |
| 28 | To, Cheuck Wah | MDManaging Director | 1981-07-02 | 2001-11-28 |
| 29 | Tose, Philip Leigh | INEDIndependent Non-Executive Director | 1994-09-08 | 2001-11-28 |
| 30 | Wang, Patrick Shui Chung | INEDIndependent Non-Executive Director | 2001-11-28 | None |
| 31 | Wong, Allan Chi Yun | Ch, Co-FdrChairman, Co-Founder | 1976-07-02 | 2004-01-01 |
| 32 | Wong, Allan Chi Yun | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2004-01-01 | None |
| 33 | Wong, Chung Man (1915) | NEDNon-Executive Director | 1984-07-02 | 1994-09-08 |
| 34 | Wong, Kai Man (1950) | INEDIndependent Non-Executive Director | 2012-09-19 | None |
| 35 | Wong, William Yee Lai | NEDNon-Executive Director | 2019-11-12 | None |
| 36 | Ying, Edwin Lin Kwan | EDExecutive Director | 2007-04-11 | 2009-01-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Yu Wai | CoSecCompany Secretary | 2002-03-26 | None |
| 2 | Ho, William Mook Lam | CoSecCompany Secretary | None | 2002-03-26 |
| 3 | Kwan, Wai Ling (1971) | FCFinancial Controller | 2000-06-16 | 2014-09-16 |
| 4 | Tso, Alan Yan Wing | CFOChief Financial Officer | None | 2004-07-02 |
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