EX-23.5 5 v87561orexv23w5.txt EXHIBIT 23.5 Exhibit 23.5 Nam Tai Electronics, Inc. McNamara Chambers P.O. Box 3342 Road Town, Tortola, British Virgin Islands Attn: Lorne Waldman ------------------------- Corporate Secretary Dear Sirs, I am pleased to learn of that I have been nominated to be an independent director of Nam Tai Electronics, Inc. subject to shareholders approval at the annual shareholders meeting on June 10, 2003. I hereby accept the nomination and agree to act as a director of the Company if so elected. I hereby consent to being named as a nominated director in the prospectus (the "Prospectus") constituting part of that certain Registration Statement on Form F-3 (the "Registration Statement") to be filed by Nam Tai Electronics, Inc. with the United States Securities and Exchange Commission and to all references to me in the Prospectus. I hereby further consent to your filing of this letter as an exhibit to the Registration Statement. /s/ Lo Wing Yan, William ------------------------ February 28, 2003