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Directors
M. K. KOO
Chairman
(Independent Non-Executive)
PETER R. KELLOGG
CHARLES CHU #
DR. WING YAN (WILLIAM) LO ^
MARK WASLEN *
* Chairman of Audit Committee
# Chairman of Compensation Committee
^ Chairman of Nominating and Corporate Governance Committee
Consultants
DR. TADASHI SASAKI
Tokyo, Japan
C. S. CHUANG
Taipei, Taiwan
RICHARD COOKE
United States
SHUICHI FUKUDA
Tokyo, Japan
TADAO MURAKAMI
Tokyo, Japan
KEIZO KITAHARA
Tokyo, Japan
JOSEPH LI
Hong Kong
S. FURUKAWA
Hong Kong
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Management
M. K. KOO
Chairman of the Board of Nam Tai Electronics, Inc. and NTEEP Group
MASAAKI YASUKAWA
Chief Executive Officer of Nam Tai Electronics, Inc. and NTEEP Group
ANTHONY CHAN
Chief Financial Officer (Acting) of Nam Tai Electronics, Inc. and Chief Financial Officer (Acting) of NTEEP Group
WANG LU PING
Chief Operation Officer of Nam Tai Electronic, Inc. and NTEEP Group
KARENE WONG
Chief Executive Officer of NTEEP Division
PATINDA LEI
Chief Executive Officer of Zastron Division
IVAN CHUI
Chief Executive Officer of Jetup Division
EVE LEUNG
Corporate Secretary
REMARK:
NTEEP Group -- Nam Tai Electronic & Electrical Products Limited and its subsidiaries
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