Nam Tai Electronics, Inc. Announces Planned Changes to the Board of Directors
2006年8月2日 - 2:19AM
PRニュース・ワイアー (英語)
VANCOUVER, British Columbia, Aug. 1 /PRNewswire-FirstCall/ -- Nam
Tai Electronics, Inc. ("Nam Tai" or the "Company") (NYSE Symbol:
NTE) today announced that its founder, Mr. Koo Ming Kown, 62, will
retire as Nam Tai's non-executive Chairman effective on December
31, 2006. Mr. Koo plans to remain on Nam Tai's Board, as a
non-executive director, from January 1, 2007 until the conclusion
of Nam Tai's Annual General Shareholders' Meeting to be held in
June 2007, at which time Mr. Koo plans to retire from the Company's
board of directors. The term "non-executive director" is used by
Nam Tai and many other companies with roots in Hong Kong to
describe a member of a company's board of directors that is not an
executive officer or other employee of the company. Since Nam Tai's
common shares began to trade publicly in the United States in 1988,
Mr. Koo has, in various capacities, focused primarily on corporate
strategy, finance and administration rather than on the Company's
day-to-day business operations and business development. Mr. Koo
has served in the role of non-executive director of Nam Tai since
January 2005 and reassumed the position as Chairman of the Board,
but maintained his non-executive status, in July 2005 upon the
resignation of Mr. Tadao Murakami, who resigned from the Company at
that time for health reasons. Since then, Mr. Koo has reduced his
daily involvement with the Company as a move towards retirement. On
January 1, 2007, Mr. Koo will be succeeded as Nam Tai's
non-executive Chairman by Mr. Charles Chu, 49. Mr. Chu has served
Nam Tai as a non- executive member of its Board of Directors since
November 1992. Since July 1988, Mr. Chu, an attorney, has been
engaged in private practice in Hong Kong. Mr. Chu also serves on,
and as Chairman of, the Company's Compensation Committee and serves
on its Audit Committee and its Nominating/Corporate Governance
Committee. Nam Tai's Board of Directors now comprises six members,
all of whom are non-executive directors. The Board of Directors has
approved these changes to be effective in 2007 and is grateful for
Mr. Koo's many outstanding contributions to Nam Tai since its
founding in 1975. Under Mr. Koo's leadership, Nam Tai has evolved
from a small electronic, wholesale products trading company with
beginnings in Hong Kong into a large multinational company with
securities traded in the United States, having manufacturing
operations based in the Peoples' Republic of China, offering
advanced technologies and services and producing products on a
scale and quality second to none in the world. Mr. Koo was one of
the first entrepreneurs to take advantage of the shift in China's
economic policy beginning in the early 1970s and Nam Tai was one of
the early companies with operations located principally in China to
access the US capital markets when it completed its initial public
offering in March 1988. Since 1989, under Mr. Koo's guidance, Nam
Tai has not only grown its business, advanced its technologies,
expanded its operations and foothold in China, Nam Tai's shares
have gone from trading in the US over-the-counter market where, at
one period, quotations were available only from the National
Quotations Bureau's "Pink Sheets," to NASDAQ, to The Nasdaq Stock
Market's National Market (now known as the Nasdaq Global Market) to
the pinnacle of the world's securities exchanges, the New York
Stock Exchange. On the New York Stock Exchange, Nam Tai's common
shares now boast an aggregate market capitalization in the hundreds
of millions of dollars. The Company has generated sales of over
$870 million in the four quarters ended June 30, 2006 and has paid
dividends for 13 consecutive years. From Nam Tai's birth 31 years
ago to date, Mr. Koo has created, instilled and shaped the vision,
moral values and culture of Nam Tai and its managers and employees
and established and maintained the foundation and infrastructure to
position Nam Tai, through the highly motivated, trained, and
dedicated young management team of its three subsidiaries, for
continued success. About Nam Tai Electronics, Inc. We are an
electronics manufacturing and design services provider to a select
group of the world's leading OEMs of telecommunications and
consumer electronic products. Through our electronics manufacturing
services operations, we manufacture electronic components and
sub-assemblies, including LCD panels, LCD modules, RF modules, FPC
sub-assemblies and image sensors modules. These components are used
in numerous electronic products, including cellular phones, laptop
computers, digital cameras, copiers, fax machines, electronic toys,
handheld video game devices and microwave ovens. We also
manufacture finished products, including cellular phones,
palm-sized PCs, personal digital assistants, electronic
dictionaries, calculators, digital camera accessories and
Bluetooth(TM) wireless headset accessory for use with cellular
phones. Nam Tai has two Hong Kong listed subsidiaries, Nam Tai
Electronic & Electrical Products Limited ("NTEEP") and J.I.C.
Technology Company Limited ("JIC"). Interested investors may go to
the website of The Stock Exchange of Hong Kong at
http://www.hkex.com.hk/ to obtain the information. The stock codes
of NTEEP and JIC in The Stock Exchange of Hong Kong are 2633 and
987, respectively. Investors are reminded to exercise caution when
assessing such information and not to deal with the shares of the
Company based solely upon reliance on such information. DATASOURCE:
Nam Tai Electronics, Inc. CONTACT: Lorne Waldman, President of Pan
Pacific I.R. Ltd., +1-604-669-7800, 1-800-661-8831, for Nam Tai
Electronics, Inc. Web site: http://www.namtai.com/
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