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NVC Lighting Holding Limited
|
| Name | Age in 2013 |
Position | From | Until | |
| 1 | den Daas, Karel Robert | 64 | INEDIndependent Non-Executive Director | 27-Apr-2010 | 9-Aug-2012 |
| 2 | Hui, Stephanie Ming Yunn | 40 | NEDNon-Executive Director | 27-Aug-2008 | 24-Aug-2012 |
| 3 | Lee, Conway Kong Wai | 59 | INEDIndependent Non-Executive Director | 28-Nov-2012 | |
| 4 | Lin, Ho Ping | 42 | NEDNon-Executive Director | 4-Oct-2006 | |
| 5 | Mu, Yu | 41 | ED,VPExecutive Director, Vice President | 1-Oct-2006 | |
| 6 | Powrie, Alan Russell | 63 | INEDIndependent Non-Executive Director | 27-Apr-2010 | 29-Aug-2012 |
| 7 | Wang, Donglei | 49 | NEDNon-Executive Director | 11-Jan-2013 | 3-Apr-2013 |
| NED,ChNon-Executive Director,Chairman | 3-Apr-2013 | ||||
| 8 | Wang, Jinsui | 75 | INEDIndependent Non-Executive Director | 27-Apr-2010 | |
| 9 | Wu, Changjiang | 48 | Ch,CEO,FdrChairman, Chief Executive Officer, Founder | 2-Mar-2006 | 24-May-2012 |
| 10 | Wu, Jiannong | 51 | EDExecutive Director | 27-Aug-2008 | 24-Jun-2011 |
| 11 | Xia, Lei | 54 | NEDNon-Executive Director | 1-Oct-2006 | 24-Aug-2011 |
| 12 | Yan, Andrew Yan | 56 | NEDNon-Executive Director | 4-Oct-2006 | 24-May-2012 |
| NED,ChNon-Executive Director,Chairman | 24-May-2012 | 3-Apr-2013 | |||
| 13 | Yung, Steven Tse Kwong | 64 | INEDIndependent Non-Executive Director | 8-Nov-2012 | |
| 14 | Zhu, Hai | 49 | NEDNon-Executive Director | 20-Oct-2011 |
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Kam, Wendy Mei Ha | 46 | CoSecCompany Secretary | 24-Mar-2010 | |
| 2 | Lo, Susan Yee Har | 55 | CoSecCompany Secretary | 24-Mar-2010 | |
| 3 | Wu, Changjiang | 48 | CEO Non-DirChief Executive Officer, Non-director | 11-Jan-2013 | |
| 4 | Zhang, Kaipeng | 50 | CEO Non-DirChief Executive Officer, Non-director | 24-May-2012 | 25-Nov-2012 |
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