Instrument Inactif

Gouvernance Nam Tai Electronics, Inc. NYSE

VG6298652050

Développement et opérations immobilières

Cours en clôture NYSE Autres places de cotation
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14/05	Nam Tai Property Inc. publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
29/04	Nam Tai Property Inc. publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: Nam Tai Electronics, Inc.

Dirigeant

Fonctions occupéesDepuis

Bo Hu

43 ans

Chief Executive Officer

23/10/2024

Zhichang Huang

General Counsel

03/03/2022

Chun Hua Yu

45 ans

President

23/10/2024

Yu Hua Zhang

50 ans

Director of Finance/CFO

01/04/2024

Composition du Conseil d'Administration: Nam Tai Electronics, Inc.

Administrateur

ComitésDepuis

Michael Cricenti

42 ans

Executive Committee	01/12/2021
Compensation Committee	01/12/2021
Audit Committee Chair	01/12/2021
Governance Committee Chair	01/12/2021
Nominating Committee Chair	01/12/2021

Bo Hu

43 ans

Executive Committee	30/11/2021
Compensation Committee	30/06/2022
Governance Committee	30/11/2021
Nominating Committee	30/11/2021

Peter Kellogg

85 ans

Audit Committee	01/06/2000
Compensation Committee	12/09/2011
Governance Committee	12/09/2011
Nominating Committee	12/09/2011

Chun Hua Yu

45 ans

Compensation Committee	23/10/2024
Governance Committee	23/10/2024
Nominating Committee	23/10/2024

Tao Wang

66 ans

Audit Committee

01/04/2025

Rui Gang Li

50 ans

Audit Committee

01/04/2025

Anciens Dirigeants et Administrateurs: Nam Tai Electronics, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Cindy Chen Delano

Director/Board Member	30/11/2021	12/12/2022
Independent Dir/Board Member	30/11/2021	12/12/2022

Chong Qing Zhou

Director/Board Member

30/06/2022

12/12/2022

Mark Waslen

Comptroller/Controller/Auditor	01/01/1990	01/01/1999
Director/Board Member	01/07/2003	12/12/2022
Independent Dir/Board Member	01/07/2003	12/12/2022
Corporate Secretary	01/01/1990	01/01/1999
Treasurer	01/01/1990	01/01/1999

Lin Cheong Leung

Director/Board Member	30/11/2021	01/12/2022
Independent Dir/Board Member	30/11/2021	01/12/2022

Jeffrey Tuder

Director/Board Member	30/11/2021	30/06/2022
Independent Dir/Board Member	30/11/2021	30/06/2022

Paula Poskon

Director/Board Member	30/11/2021	30/06/2022
Independent Dir/Board Member	30/11/2021	30/06/2022

Jiabiao Wang

Chief Executive Officer

21/09/2020

01/12/2021

Steven Parker

Director of Finance/CFO

01/12/2021

Terrence Lu

Director of Finance/CFO

01/03/2021

01/12/2021

Ying Chi Kwok

Director/Board Member	14/09/2020	30/11/2021
Chief Executive Officer	01/02/2018	14/09/2020
Chairman	-	14/09/2020

Hei Yu Fok

Director/Board Member	01/06/2018	30/11/2021
Independent Dir/Board Member	01/06/2018	30/11/2021

Si Zong Wu

Director/Board Member	01/06/2019	30/11/2021
Independent Dir/Board Member	01/06/2019	30/11/2021

Wing Yan Lo

Director/Board Member	08/07/2003	30/11/2021
Independent Dir/Board Member	28/07/2011	30/11/2021

Lai Ling Tam

Chairman

21/09/2020

30/11/2021

Ai Ping Lyu

Director/Board Member	01/06/2019	30/11/2021
Independent Dir/Board Member	01/06/2019	30/11/2021
Director/Board Member	-	-

Wai Hang Wan

Director of Finance/CFO

21/09/2020

Yu Zhang

Director of Finance/CFO

01/02/2018

21/09/2020

Hao Xu

Director/Board Member

01/08/2018

05/06/2020

Julian Lin

Director/Board Member	01/10/2017	28/10/2019
Chief Executive Officer	01/05/2017	01/02/2018
General Counsel	01/02/2018	28/10/2019
President	01/02/2018	28/10/2019

Shui Fung Lau

Director/Board Member	01/06/2018	01/06/2019
Independent Dir/Board Member	01/06/2018	01/06/2019

Raymond Wen

Investor Relations Contact	01/01/2018	-
Corporate Secretary	01/01/2018	-

Chia Chin Chu

Director/Board Member	01/11/1992	22/09/2017
Independent Dir/Board Member	01/11/1992	22/09/2017

Pi Hao Liu

Chief Executive Officer	01/03/2014	01/05/2017
Corporate Officer/Principal	15/11/1999	01/03/2014

Shan-Nen Bong

Director of Finance/CFO

01/05/2015

01/05/2016

Lu Ping Wang

Chief Executive Officer

28/03/2012

01/03/2014

Teck Hooi Yeoh

Director/Board Member	01/09/2003	29/03/2010
President	29/03/2010	29/02/2012

Kam Wai Chui

Director/Board Member	01/10/2000	-
Sales & Marketing	12/09/2011	-

Joseph Li

Director/Board Member	03/11/2010	03/11/2010
Director of Finance/CFO	02/11/2010	12/11/2010

Sze Chung Chan

Director of Finance/CFO

01/03/2009

01/11/2009

John Quinto Farina

Director of Finance/CFO	14/05/2007	26/09/2008
President	14/05/2007	26/09/2008

Masaaki Yasukawa

Chief Executive Officer

01/02/2008

Lorne Waldman

General Counsel	01/09/2007	01/09/2007
Corporate Secretary	01/09/2007	01/09/2007
Director/Board Member	01/03/2015	-
Independent Dir/Board Member	01/03/2015	-

Wa Lun Lee

Chief Executive Officer

01/12/2006

01/05/2007

Xiao Bin Yuan

Comptroller/Controller/Auditor

01/06/2004

01/08/2006

Siu Kee Cheung

Treasurer

01/01/2004

01/01/2005

Kuen Ling Wong

Director/Board Member	01/03/1989	29/03/2010
President	29/03/2010	-

Tadao Murakami

Corporate Secretary

01/01/1989

Ming Kown Koo

Director/Board Member	-	-
Chairman	01/01/1975	-
Director of Finance/CFO	01/01/1975	01/02/2018
Founder	01/01/1975	-
President	01/01/1975	11/09/2012

Kenneth Lau

Comptroller/Controller/Auditor

Shi Ping Wang

Corporate Officer/Principal

Paul Lau

Director of Finance/CFO	-	10/02/2012
Investor Relations Contact	10/02/2012	-
Corporate Officer/Principal	10/02/2012	10/02/2012
Corporate Secretary	-	-

Michael L. Luechtefeld

Investor Relations Contact	11/05/2011	10/02/2012
Public Communications Contact	24/08/2011	-

Long Kee Wong

Public Communications Contact	26/03/2010	15/09/2011
Corporate Secretary	26/03/2010	-

Fung Ying Sit

Director/Board Member

Eve Leung

Corporate Secretary

Horace Lai

Director/Board Member

Vincent Hoe

Director/Board Member

Kazuhiro Asano

Chairman

Roger Simon Pyrke

Director/Board Member

Tit Hee Chan

Director/Board Member

Seitaro Furukawa

Director/Board Member

Lai Fong Lei

Director of Finance/CFO	-	13/08/2009
President	-	-

Wai Hung Leung

Director/Board Member

30/09/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	6
Femme	0

Nam Tai Property Inc. est un promoteur et exploitant immobilier dont le siège se trouve aux Îles Vierges britanniques. La société mène deux projets de complexes industriels en Chine : le Nam Tai Inno Park à Guangming, Shenzhen, et le Nam Tai Technology Center à Bao'an, Shenzhen. Parmi ses autres projets figurent le Nam Tai Inno Valley et le Nam Tai Longxi. La société propose des bureaux industriels, des espaces de services industriels et des résidences pour les locataires du parc, et fournit des services industriels complets aux entreprises locataires grâce à un modèle industriel couvrant l'ensemble de la chaîne. La présence de la société s'étend à l'ensemble de la Chine, y compris la région de la Grande Baie de Guangdong-Hong Kong-Macao, avec une concentration particulière sur le développement de deux projets à Shenzhen.

Employés

Secteur

Développement et opérations immobilières

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