Board Change • Jul 17
High number of new and inexperienced directors There are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. Non-Executive Director Shaoli Huang is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. お知らせ • Jun 30
Willas-Array Electronics (Holdings) Limited Appoints Huang Shaoli as Member of Nomination Committee, Effective June 30, 2025 Willas-Array Electronics (Holdings) Limited announced appointment of Ms. Huang Shaoli as Member of Nomination Committee. Role And Responsibilities: Non-executive. Job Title: Non-executive Director, Member of Nomination Committee. Working Experience: Vice President, Shanghai YCT Electronics Group Co. Ltd. ("Shanghai YCT") (2010 - 2019) Director, Shanghai YCT (2019 - present). Other DirectorShips Present: Director, Shanghai YCT Electronics Group Co. Ltd. Director, Kunshan Archer Electronics Co. Ltd. Director, Texin (HongKong) Electronics Co. Limited Chairman, Shenzhen E-MANTECH Ltd. Director, Jieyang Xuze Electronic Parts Co. Ltd. Director, Nanjing Shenlichuang Technology Co. Ltd. Director, Shanghai Xuhe Energy Saving Technology Co. Ltd. Director, Shanghai Xuze Electronic Components Co. Ltd. Director, Shanghai YCT Shengxin Engineering Management Co. Ltd. Director, Shenzhen Ouchuangxin Semiconductor Co. Ltd. Director, Sunac Micro (Shanghai) Electronic Technology Co. Ltd. Director, WE COMPONENTS (SHANGHAI) CO LTD Director, WINSTAR INVESTMENT MANAGEMENT PTE LTD Director, Xinsida Components (Shanghai) Co. Ltd. Director Experience Details: Non-executive director, Willas-Array Electronics (Holdings) Limited (May 2023 - present). Professional Qualifications: Master of business administration, Raffles University, 2023 Junior College Degree in International Business, Shanghai Institute of Science & Technology Management, 1999. Appointment Date is June 30, 2025. お知らせ • May 22
Willas-Array Electronics (Holdings) Limited, Annual General Meeting, Jun 27, 2025 Willas-Array Electronics (Holdings) Limited, Annual General Meeting, Jun 27, 2025, at 09:30 Singapore Standard Time. お知らせ • Oct 21
Willas-Array Electronics (Holdings) Limited Announces Re-Designation of Mr. Xie Lishu from A Non-Executive Director to an Executive Director The board of directors of Willas-Array Electronics (Holdings) Limited announced that Mr. Xie Lishu has been re-designated from a non-executive Director to an executive Director with effect from October 21, 2024. Mr. Xie will remain as the chairman of the Board as well as the chairman of the employee share option scheme committee of the Company. Mr. Xie, aged 52, was appointed as a non-executive Director and the chairman of the Board as well as the chairman of the ESOS Committee on May 20, 2023. Mr. Xie also serves as a director for various subsidiaries of the Company. Mr. Xie obtained a bachelor's degree in applied chemistry from Tongji University in 1996. He has over 27 years of experience in the electronics industry. He was a sales manager of China Circuit Technology (Shantou) Corporation from 1996 to 1999. Since 2008, Mr. Xie served as the chief executive officer of Shanghai YCT Electronics Group Co. Ltd., which is a company listed on the ChiNext Board of the Shenzhen Stock Exchange and Mr. Xie also served as the chairman of the board of directors of Shanghai YCT since 2019. お知らせ • Jun 22
Willas-Array Electronics (Holdings) Limited, Annual General Meeting, Jul 31, 2024 Willas-Array Electronics (Holdings) Limited, Annual General Meeting, Jul 31, 2024, at 09:30 Singapore Standard Time. お知らせ • Nov 15
Willas-Array Electronics (Holdings) Limited Announces Appointment of Fan Qinsheng as Executive Director The board of directors of Willas-Array Electronics (Holdings) Limited announced that Mr. Fan Qinsheng ("Mr. Fan") has been appointed by the Board as an executive Director with effect from November 14, 2023. Mr. Fan, aged 50, is responsible for overseeing financial internal control and compliance, external information distribution and risk management of the Group. He is also the supervisor of two subsidiaries of the Company in People's Republic of China. Mr. Fan graduated with a degree of Finance from Sun Yat-sen University in 2017. Before joining the Group, he was the assistant branch manager of Jieyang City Rongcheng Branch, Bank of China from May 2002 to June 2004, a sales officer of Jieyang City Branch Bank, Bank of China from November 2005 to December 2008, the branch manager of Jieyang Rongcheng Branch, Bank of China from July 2007 to June 2009, the branch manager of Jieyang Dongshan Branch, Bank of China from June 2008 to June 2010, the General Manager of International Business Department of Guangdong Jieyang Rural Commercial Bank from 2013 to 2021, a senior manager of Shanghai YCT Electronics Group Co. Ltd. (a company listed on the ChiNext Board of the Shenzhen Stock Exchange) from October 2021 to July 2023. Mr. Fan joined the Group as a financial manager in September 2023.