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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

For the month of: May, 2011

Commission File Number: 001-31583

NAM TAI ELECTRONICS, INC.

(Translation of registrant’s name into English)

Gushu Industrial Estate, Xixiang
Baoan, Shenzhen
People’s Republic of China
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F þ Form 40-F o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes o No þ

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    .

 

 

1. Press Release of May 9, 2011

		FIRST QUARTER NEWS RELEASE

Investor relations contact: Mr. Michael L. Luechtefeld		Please refer to the Nam Tai website
E-mail: shareholder@namtai.com		(www.namtai.com) or the SEC website
Address: Unit 1201, 12th Floor, Tower 1, Lippo Centre,		(www.sec.gov) for Nam Tai press releases
89 Queensway, Admiralty, Hong Kong		and financial statements.
Tel: (852) 2341 0273 Fax: (852) 2263 1001

NAM TAI ELECTRONICS, INC.
Q1 2011 Sales up 104%, Net Income $2.0 million

SHENZHEN, PRC — May 9, 2011 — Nam Tai Electronics, Inc. (“Nam Tai” or the “Company”) (NYSE Symbol: NTE) today announced its unaudited results for the first quarter ended March 31, 2011.

KEY HIGHLIGHTS

(In thousands of US Dollars, except per share data, percentages and as otherwise stated)

		Quarterly Results (unaudited)
		Q1 2011				Q1 2010				YoY(%)(b)
Net sales		$	161,896			$	79,266				104
Gross profit		$	8,215			$	6,503				26
% of sales			5.1	%			8.2	%			—
Operating income (loss)		$	244			$	(577	)			—
% of sales			0.2	%			(0.7	)%			—
Per share (diluted)		$	0.01			$	(0.01	)			—
Net income (loss) (a)		$	2,018			$	(1,097	)			—
% of sales			1.2	%			(1.4	)%			—
Basic earnings (loss) per share		$	0.05			$	(0.02	)			—
Diluted earnings (loss) per share		$	0.04			$	(0.02	)			—
Weighted average number of shares (‘000)
Basic			44,804				44,804
Diluted			44,849				44,810

Notes:

(a)		Net income of the three months ended March 31, 2011 included interest income of $0.6 million, exchange gain of $0.4 million and a deferred tax credit of $0.9 million arising from the tax losses of Wuxi FPC (“Flexible Printed Circuit”) business, whereas the actual utilization of such deferred tax asset depends on future profit streams of that business.
(b)		Percentage change is not applicable if either of the two periods contains a loss.

In addition to disclosing results determined in accordance with accounting principles generally accepted in the United States (“US GAAP”) as set forth in the table above, management utilizes a measure of operating income / (loss), net income / (loss) and earnings (loss) per share on a non-GAAP basis that excludes certain income and expenses to better assess operating performance. Those non-GAAP financial measures exclude certain items, such as employee severance benefits in PRC subsidiaries. By disclosing the non-GAAP information, management intends to provide investors with additional information to analyze the Company’s performance, core results and underlying trends. Non-GAAP information is not determined using US GAAP; therefore, the information is not necessarily comparable to other companies and should not be used to compare the Company’s performance over different periods. Non-GAAP information should not be viewed as a substitute for, or superior to, net income/(loss) or other financial data prepared in accordance with US GAAP as measures of our operating results or liquidity. Users of this financial information should consider the types of events and transactions for which adjustments have been made.

For first quarter 2011, there was no significant reconciling item between GAAP and Non-GAAP Operating Income and Net Income.

SUPPLEMENTARY INFORMATION (UNAUDITED) IN THE FIRST QUARTER OF 2011

1. Quarterly Sales Breakdown

(In thousands of US Dollars, except percentage information)

														YoY(%)
										YoY(%)				(Quarterly
Quarter		2011				2010				(Quarterly)				accumulated)
1st Quarter			161,896				79,266				104.2				104.2
2nd Quarter			—				113,912
3rd Quarter			—				174,744
4th Quarter			—				166,498
Total			161,896				534,420

2. Breakdown of Net Sales by Product Segment (as a percentage of Total Net Sales)

		2011				2010
Segments		Q1 (%)				Q1 (%)
Key Components Assembly — Telecommunications (“TCA”)			85				79
Consumer Electronic and Communication Products (“CECP”)			15				21
			100				100

Prior to year 2009, the Company operated in three reportable segments — telecommunication components assembly (“TCA”), consumer electronics and communication products (“CECP”), and LCD products (“LCDP”). In 2010, pursuant to merger of the Company’s two PRC subsidiaries represented by LCDP and TCA segments into one Shenzhen subsidiary in 2010, the chief operating decision maker reviews the segment results of two business segments (TCA and CECP) when making decisions about allocating resources and assessing performance. The change in segment reporting was due to the following:

•		Most of the LCDP business has been LCD module assembly for telecommunication products in 2010, which is similar to the business operated by TCA. In view of the similarity of the products, the Company has merged the LCDP segment into the TCA segment;
•		After the merger, all the TCA business is run by one management team;
•		The Company discontinued CECP production for bluetooth headsets and calculators with two major box-built customers in the fourth quarter 2010. Should the CECP segment falls below the threshold prescribed under Financial Accounting Standard Board (“FASB”) Accounting Standards Codification (“ASC”) 280-10-50-12, management may aggregate this segment to TCA; and
•		In 2010, the Flexible Printed Circuit Board (“FPCB”) business was too small to be designated as a separate business segment. In addition, FPCB is regarded as WIP (“work in progress”) for internal use by the Company, i.e. it is manufactured for a more value adding process, FPC assembling.

The segment information in first quarter of 2010 has been restated in order to conform to the change in presentation of segment reporting in 2011 in accordance with FASB ASC 280-10-50-34. The results of the former LCDP segment were included in the TCA segment in first quarter of 2010.

From 2011, the Company intends to focus its business on key components assembling for telecommunication products and businesses that are stable in growth and margins, befitting the long term business strategy of the Company.

3. Key Highlights of Financial Position

		As at March 31,								As at December 31
		2011				2010				2010
Cash on hand			$213.6	million			$196.8	million			$228.1	million
Ratio of cash to current liabilities			1.84				3.02				1.98
Current ratio			2.91				4.11				2.93
Ratio of total assets to total liabilities			3.87				5.91				3.86
Return on Nam Tai shareholders’ equity			2.4	%			(1.3	)%			4.5	%
Ratio of total liabilities to total equity			0.35				0.20				0.35
Debtors turnover		49 days				59 days				51 days
Inventory turnover		17 days				18 days				22 days
Average payable period		53 days				62 days				64 days

OPERATIONS REVIEW

Momentum of fourth quarter 2010 carried into first quarter 2011 and the Company achieved similar sales of $161.9 million in first quarter 2011, up 104% compared with first quarter 2010. Gross profit of $8.2 million in the first quarter 2011 grew by 26% when compared with $6.5 million in the same quarter last year. However, gross profit margin in first quarter of 2011 decreased to 5.1%, down from 8.2% in the first quarter of 2010. The decrease in gross profit margin was mainly due to three reasons. First, product mix, box built products with higher gross margin such as Bluetooth headset and calculators were discontinued. Second, increased labor cost, increases in basic wages for labor since last year continue to affect margins in first quarter 2011. Third, startup costs, operating losses at the Company’s facility in Wuxi completed in 2009 continued although the Wuxi site began manufacture and assembly of flexible printed circuit boards in 2010. Nevertheless, due to increased sales, the Company earned net income of $2.0 million, compared with the loss of $1.1 million for the first quarter of last year.

By the time the earthquake occurred in Japan on March 11, 2011, the Company had received most materials required to support March sales. So the impact of the earthquake disaster on first quarter sales revenue was small.

EXPANSION PROJECTS

Currently, the Company has two separate projects planned for expansion, both of which depend upon prompt action and cooperation of local PRC government.

Following the report in the fourth quarter 2010, the raw land in Guangming Hi-Tech Industrial Park, Shenzhen, PRC, approximately 30 minutes driving distance from its existing facilities in Gushu, Shenzhen and approximately one hour driving distance from Hong Kong, has not yet been delivered to the Company. The local Government has not indicated when the land will be released. The Company continues to pursue.

The Company’s second expansion project involves acquisition of land use rights for approximately 500,000 square feet of raw land adjacent to the Company’s operational manufacturing facility in Wuxi in order to construct structures, such as dormitories, canteen, labor activity center, research laboratory, and testing and training centers, to support operations at the Wuxi manufacturing facility. The local Wuxi government has indicated that it strongly supports the Company’s planned expansion and development.

COMPANY OUTLOOK

The Japanese earthquake is expected to affect performance of the Company in 2011. The Company produces mainly LCD modules and telecommunications subassemblies for Japanese multi-national corporations (MNCs). Key components are manufactured in Japan, and shortages of those components could unfavorably impact revenues in the coming quarters. Most recent inputs from key component suppliers suggest an impact of up to 20% of the Company’s performance. The situation remains unstable and the extent of the damage to the supply chain is still unclear. The Company is working with suppliers and customers to qualify alternate materials and sourcing to stabilize the situation and to reduce exposure to component shortages in a long term. It is anticipated the situation will be clearer towards the end of second quarter (end of June 2011) or earlier. The Company will release updates on this situation as additional information becomes available.

Although the earthquake in Japan has impacted some electronic materials and component supplies, long term global demand has generally not decreased. The Company continues to expand manufacturing capacity significantly to meet growing demand for LCD modules for applications in market segments of telecommunications, such as smart phones and tablets. The Company is also actively pursuing new product segments within core capabilities, and developing new customer bases outside of Japan.

With increasing inflation and appreciation of the PRC renminbi, the Company anticipates growing labor cost pressure on margins. The Company will focus on controlling cost to sustain the profitability while also investing in new technology to improve efficiencies and capabilities to make state of the art products.

PAYMENT OF QUARTERLY DIVIDENDS FOR 2011

As announced on November 1, 2010, the Company resumed payment of quarterly dividends in 2011. The following table repeats and updates the previously announced schedule for declaration and payment of quarterly dividends in 2011.

Quarterly						Dividend
Payment		Record Date		Payment Date		(per share)				Status
Q1 2011		December 31, 2010		January 20, 2011		$	0.05			PAID
Q2 2011		March 31, 2011		April 20, 2011		$	0.05			PAID
Q3 2011		June 30, 2011		July 20 — 31, 2011		$	0.05
Q4 2011		September 30, 2011		October 20 — 31, 2011		$	0.05
				Total for Full Year 2011		$	0.20

The Company’s resumption of dividend payments for 2011 does not necessarily mean that dividend payments will continue thereafter. Whether future dividends will be declared will depend upon the Company’s future growth and earnings, of which there can be no assurance, and the Company’s cash flow needs for future expansion. Accordingly, there can be no assurance that cash dividends on the Company’s common shares will be declared beyond those declared for 2011, what the amounts of such dividends will be or whether such dividends, once declared for a specific period will continue for any future period, or at all.

ANNUAL GENERAL MEETING

The Company’s 2011 Annual General Meeting has been scheduled to be held at 11:30 a.m. (Pacific Daylight Time) on Friday, June 10, 2011 at the following venue:

The Library, Mandarin Oriental Hotel
222 Sansome Street, San Francisco,
California 94104, USA

The record date for determining shareholders entitled to vote at its 2011 annual meeting was April 28, 2011 and that proxy materials will be released to shareholders on or about May 10, 2011.

PROPOSED SCHEDULE OF RELEASE OF QUARTERLY FINANCIAL RESULTS FOR Q2 to Q4 2011

Announcements of Financial Results

Quarter		Date of release
Q2 2011		August 1, 2011 (Mon)
Q3 2011		October 31, 2011 (Mon)
Q4 2011		February 13, 2012 (Mon)

FORWARD-LOOKING STATEMENTS AND FACTORS THAT COULD CAUSE OUR SHARE PRICE TO DECLINE

Express or implied statements in this press release, such as the statements included in “Expansion Projects” and “Company Outlook,” particularly management’s intention to focus its business on key components assembly for telecommunication products and expectations expressed regarding the action and cooperation of the local PRC government as to our expansion projects in Shenzhen and Wuxi; assessment of the impact of the Japanese earthquake on the performance of the Company in 2011, in particular the damage to the supply chain and impact on the supply of key components along with expectations as to when that situation will become more clear and long term global demand despite the earthquake; expansion of manufacturing capacity to meet growing demand for LCD modules; development of new product segments and new customer bases; perception of increasing inflation and appreciation of PRC renminbi;, and the Company’s ability to control costs and to invest in new technology are “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Actual results could differ materially from those projected in these forward-looking statements as a result of a number of factors, including deterioration of the markets for the Company’s customers’ products and the global economy as a whole, which could negatively impact the Company’s revenue and the ability of the Company’s customers to pay for the Company’s products; customer bankruptcy filings; the sufficiency of the Company’s cash position and other sources of liquidity to operate its business; competition negatively impacting the Company’s revenues and margins; and one or more of the factors discussed in “Item 3. Key Information — Risk Factors” in the Company’s Annual Report on Form 20-F for the year ended December 31, 2010 as filed on March 16, 2011 with the Securities and Exchange Commission.

For further information regarding risks and uncertainties associated with Nam Tai’s business, operating results or financial condition, please refer to the “Operating and Financial Review and Prospects,” “Management’s Discussion and Analysis of Results of Operations and Financial Condition” and “Risk Factors” sections of Nam Tai’s SEC filings, including, but not limited to, its annual reports on Form 20-F and Reports on Form 6-K containing releases of Nam Tai’s quarterly financial results, copies of which may be obtained from Nam Tai’s website at http://www.namtai.com or from the SEC’s EDGAR website at http://www.sec.gov.

All information in this press release is as of May 9, 2011 in Shenzhen of the People’s Republic of China except as otherwise indicated. Nam Tai does not undertake any duty, and should not be expected, to update any forward-looking statement to conform the statement to actual results or changes in Nam Tai’s expectations, unless so required by law.

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, consumer electronic, medical and automotive products. Through our electronics manufacturing services operations, we manufacture electronic components and subassemblies, including LCD panels, LCD modules, FPC subassemblies and image-sensor modules and PCBAs for headsets containing Bluetooth® wireless technology.¹ These components are used in numerous electronic products, including mobile phones, laptop computers, digital cameras, electronic toys, handheld video game devices, and entertainment devices. We also manufacture finished products, including mobile phone accessories, home entertainment products and educational products. We assist our OEM customers in the design and development of their products and furnish full turnkey manufacturing services that utilize advanced manufacturing processes and production technologies.

NAM TAI ELECTRONICS, INC.
CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS

FOR THE PERIODS ENDED MARCH 31, 2011 AND 2010
(In Thousands of US Dollars except share and per share data)

		Unaudited
		Three months ended
		March 31
		2011				2010
Net sales		$	161,896			$	79,266
Cost of sales			153,681				72,763
Gross profit			8,215				6,503
Costs and expenses
General and administrative expenses			5,462				4,526
Selling expenses			1,660				1,071
Research and development expenses			849				1,483
			7,971				7,080
Operating income (loss)			244				(577	)
Other income (expenses), net			541				(170	)
Interest income			646				279
Income (loss) before income tax			1,431				(468	)
Income tax credit (expenses) (1)			587				(629	)
Net income (loss)		$	2,018			$	(1,097	)
Earnings (loss) per share
Basic		$	0.05			$	(0.02	)
Diluted		$	0.04			$	(0.02	)
Weighted average number of shares (’000)
Basic			44,804				44,804
Diluted			44,849				44,810

Note:

(1)

Income tax credit of the three months ended March 31, 2011 included a deferred tax credit of $0.9 million arising from the tax losses of Wuxi FPC (“Flexible Printed Circuit”) business, whereas the actual utilization of such deferred tax asset depends on future profit streams of that business.

NAM TAI ELECTRONICS, INC.
CONDENSED CONSOLIDATED BALANCE SHEETS

AS AT MARCH 31, 2011 AND DECEMBER 31, 2010
(In Thousands of US Dollars)

		Unaudited				Audited
		March 31				December 31
		2011				2010
ASSETS
Current assets:
Cash and cash equivalents		$	213,551			$	228,067
Accounts and notes receivable, net			86,753				74,176
Inventories			27,961				29,058
Prepaid expenses and other receivables			8,688				5,719
Deferred tax assets — current			179				376
Income tax recoverable			105				105
Total current assets			337,237				337,501
Property, plant and equipment, net			89,436				88,895
Land use rights			12,206				12,264
Deposits for property, plant and equipment			1,278				477
Goodwill			2,951				2,951
Deferred tax assets-non current			9,824				8,423
Other assets			375				269
Total assets		$	453,307			$	450,780
LIABILITIES AND SHAREHOLDERS’ EQUITY
Current liabilities:
Accounts payable		$	89,998			$	84,590
Accrued expenses and other payables			16,867				17,484
Dividend payable			6,721				8,961
Income tax payable			2,190				4,232
Total current liabilities			115,776				115,267
Deferred tax liabilities			1,379				1,379
Total liabilities			117,155				116,646
EQUITY
Nam Tai shareholders’ equity:
Common shares			448				448
Additional paid-in capital			286,943				286,943
Retained earnings			48,769				46,751
Accumulated other comprehensive loss			(8	)			(8	)
Total shareholders’ equity			336,152				334,134
Total liabilities and shareholders’ equity		$	453,307			$	450,780

NAM TAI ELECTRONICS, INC.
CONDENSED CONSOLIDATED BALANCE SHEETS

AS AT MARCH 31, 2011 AND DECEMBER 31, 2010
(In Thousands of US Dollars)

		Unaudited
		Three months ended
		March 31
		2011				2010
CASH FLOWS FROM OPERATING ACTIVITIES
Consolidated net income (loss)		$	2,018			$	(1,097	)
Adjustments to reconcile consolidated net income (loss) to net cash (used in) provided by operating activities:
Depreciation and amortization of property, plant and equipment and land use rights			4,711				6,437
Loss (gain) on disposal of property, plant and equipment			3				(22	)
Deferred income taxes			(1,204	)			243
Unrealized exchange gain			(666	)			—
Changes in current assets and liabilities:
(Increase) decrease in accounts and notes receivable			(12,577	)			6,976
Decrease in inventories			1,097				1,567
Increase in prepaid expenses and other receivables			(2,969	)			(759	)
Decrease in notes payable			—				(691	)
Increase (decrease) in accounts payable			5,408				(9,564	)
(Decrease) increase in accrued expenses and other payables			(167	)			1,551
Decrease in income tax payable			(2,042	)			(259	)
Total adjustments			(8,406	)			5,479
Net cash (used in) provided by operating activities		$	(6,388	)		$	4,382
CASH FLOWS FROM INVESTING ACTIVITIES
Purchase of property, plant and equipment		$	(5,647	)		$	(3,080	)
Increase in deposits for purchase of property, plant and equipment			(801	)			(170	)
Increase in other assets			(106	)			—
Proceeds from disposal of property, plant and equipment			—				61
Decrease in fixed deposits maturing over three months			—				12,903
Net cash (used in) provided by investing activities		$	(6,554	)		$	9,714
CASH FLOWS FROM FINANCING ACTIVITIES
Cash dividends paid		$	(2,240	)		$	—
Net cash used in financing activities		$	(2,240	)		$	—
Net (decrease) increase in cash and cash equivalents			(15,182	)			14,096
Cash and cash equivalents at beginning of period			228,067				182,722
Effect of exchange rate changes on cash and cash equivalents			666				—
Cash and cash equivalents at end of period		$	213,551			$	196,818

NAM TAI ELECTRONICS, INC.

NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

FOR THE PERIODS ENDED MARCH 31, 2011 AND 2010
(In Thousands of US Dollars)

1.

Accumulated other comprehensive loss represents foreign currency translation adjustments. The comprehensive income was $2,018 for the three months ended March 31, 2011, and the comprehensive loss was $1,097 for the three months ended March 31, 2010.

2.		Business segment information — The Company operates primarily in two segments, Key Components Assembly — Telecommunications (“TCA”) segment and the Consumer Electronic Communication Products (“CECP”) segment.

		Unaudited
		Three months ended
		March 31
		2011				2010
NET SALES :
- TCA		$	137,319			$	62,079
- CECP			24,577				17,187
Total net sales		$	161,896			$	79,266
NET INCOME (LOSS):
- TCA		$	1,332			$	(982	)
- CECP			1,600				870
- Corporate			(914	)			(985	)
Total net income (loss)		$	2,018			$	(1,097	)

		Unaudited				Audited
		Mar. 31,				Dec. 31,
		2011				2010
IDENTIFIABLE ASSETS BY SEGMENT:
- TCA		$	197,652			$	197,083
- CECP			54,303				55,569
- Corporate			201,352				198,128
Total assets		$	453,307			$	450,780

NAM TAI ELECTRONICS, INC.
NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

FOR THE PERIODS ENDED MARCH 31, 2011 AND 2010
(In Thousands of US Dollars)

3.

A summary of the net sales, net income (loss) and long-lived assets by geographic areas is as follows:

		Unaudited
		Three months ended
		March 31
		2011				2010
NET SALES FROM OPERATIONS WITHIN:
- PRC, excluding Hong Kong and Macao:
Unaffiliated customers		$	161,896			$	79,266
Intercompany sales			547				135
- Intercompany eliminations			(547	)			(135	)
Total net sales		$	161,896			$	79,266
NET INCOME (LOSS) FROM OPERATIONS WITHIN:
- PRC, excluding Hong Kong and Macao		$	3,273			$	(112	)
- Hong Kong & Macao			(1,255	)			(985	)
Total net income (loss)		$	2,018			$	(1,097	)

		Unaudited				Audited
		Mar. 31,				Dec. 31,
		2011				2010
LONG-LIVED ASSETS WITHIN:
- PRC, excluding Hong Kong		$	96,824			$	101,014
- Hong Kong			4,818				145
Total long-lived assets		$	101,642			$	101,159

2. Proxy Materials for 2011 Annual General Meeting of Shareholders

Notice of
2011
Annual
Meeting of
Shareholders
and
Proxy
Statement

NAM TAI ELECTRONICS, INC.

Chairman’s Message

May 10, 2011

Dear Shareholders:

2010 Reviewed

For the year ended December 31, 2010, Nam Tai recorded sales revenue of $534.4 million, growing 31% from sales revenue of $408.1 million for the year ended December 31, 2009. Gross profit for 2010 was $51.3 million, an increase of 27%, as compared to gross profit of $40.3 million in 2009, with gross profit margin of 9.6% for 2010 slightly less than 9.9% in 2009. The Company completed the year 2010 with a net profit of $15.0 million, up $13.3 million from a net profit of $1.7 million for the year 2009.

Overall, Nam Tai’s performance in 2010 was much improved from 2009 and would have been better but for the burden of start-up expenses incurred at the Company’s FPCB production facility in Wuxi, which during 2010 generated

•		negligible revenue of $3.7 million;
•		a negative gross profit margin (i.e., a gross loss) of $11.0 million;
•		an operating loss of $15.4 million; and
•		a net loss of $11.6 million.

The primary component of the 2010 loss from the Wuxi production facility consisted of depreciation expense of $8.7 million.

Outlook for 2011

The demand for LCD modules and telecommunication subassemblies increased considerably during 2009 and 2010, and we expect that momentum to continue into 2011.

Although sales revenue generated from our FPCB manufacturing and assembly facilities

in Wuxi did not contribute materially to Nam Tai’s total revenue in 2010, the Company believes that, through the incorporation of advanced technology and equipment for production of FPCBs usable for many diverse electronic products and components, and benefitted by management and marketing personnel experienced in FPCB production and sales, including an experienced executive who joined us in September 2010 as President of our Wuxi manufacturing operations, Nam Tai’s FPCB facilities in Wuxi will show momentum in 2011 and eventually become one of the Company’s key growth drivers.

In 2011, the Company plans to continue to focus its business on manufacturing high value and higher margin LCD modules geared toward applications in market segments that management perceives to be strong, such as telecommunications and automotive. In order to meet the demand from customers, the Company will consider significant expansion of production capacity for LCD modules and assemblies for smart phone and tablet applications in upcoming years.

We expect to maintain improvements in operations from our Shenzhen and Wuxi facilities and sales that we achieved in 2010. However, management’s initial assessment of Nam Tai’s performance during 2011 has been adjusted as a consequence of the anticipated impact on the Company’s business from the Tôhoku earthquake and tsunami, which occurred on March 11, 2011 off the East coast of Japan. As we previously announced, we expect that our financial results in 2011 will not exceed those we reported for 2010 and anticipate that our overall results will be break even assuming the situation in Japan stabilizes.

Our current expectations regarding our 2011 financial results could change adversely and materially if the situation in Japan remains uncertain or exacerbates; disrupts our supply chain for critical parts and components we need to manufacture our customers’ products, which may become more expensive, in short supply or unavailable; or triggers a recurrence of a recession in the electronics industry similar to the one Nam Tai and the industry experienced from 2007 to 2009.

Additional key factors that may adversely impact our performance, which are specific to conducting business in the PRC, include:

•		Appreciation of the exchange rate between the Chinese renminbi against other world currencies, especially the U.S. dollar, which, according to the historical currency converter available at http://forex-history.net, increased 3.3%, from RMB 6.827 at December 31, 2009 to RMB 6.602 at December 31, 2010;
•		Increasing inflation in China, which rose 4.9% in January 2011 year-on-year and, according to some projections, may exceed 5% in 2011;
•		Increasing employee salaries, which have increased 100% since March 2010 from inflation and labor shortages in China (which has included an increase of 20% to 30% during the first quarter of 2011); and
•		Increasing income taxes in the PRC, where tax rates under the PRC’s 2007 Enterprise Income Tax Law have risen from 20% in 2009 to 22% in 2010 and are expected to rise to 24% in 2011 and 25% in 2012, and are aggravated by a number of other local PRC taxes.

Nevertheless, we have confidence that sales will eventually pick up and if, as we anticipate, operations at our Wuxi facilities reach the break-even point in 2012, we expect that the improved contribution to our sales revenue and gross margins will grow our business in the long run.

		Ming Kown Koo
		Chairman of the Board of Directors

NAM TAI ELECTRONICS, INC.

Hong Kong Office:
Unit 1201, 12th Floor, Tower 1, Lippo Centre,
89 Queensway, Admiralty, Hong Kong

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
June 10, 2011

     The Annual Meeting of Shareholders (the “Meeting”) of Nam Tai Electronics, Inc. (the “Company”) will be held at 11:30 a.m. (Pacific Daylight Time) on Friday, June 10, 2011 at the Library of the Mandarin Oriental Hotel, 222 Sansome Street, San Francisco, CA 94104, United States, for the following purposes:

     1. To elect five (5) members of the Board of Directors to serve for the ensuing year;

     2. To ratify the appointment of Moore Stephens as independent registered public accounting firm of the Company for the year ending December 31, 2011; and

     3. To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof.

     Only holders of common shares of record at the close of business on April 28, 2011 will be entitled to vote at the Meeting. Regardless of your plan to attend or not attend the Meeting, please vote either by phone or over the internet or complete the enclosed proxy card and sign, date and return it promptly in the enclosed postage-paid envelope. Sending in your proxy will not prevent you from voting in person at the Meeting.

		By order of the Board of Directors,
		Ming Kown Koo
		Chairman of the Board of Directors

Dated May 10, 2011

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NAM TAI ELECTRONICS, INC.

Hong Kong Office:
Unit 1201, 12th Floor, Tower 1, Lippo Centre,
89 Queensway, Admiralty, Hong Kong

PROXY STATEMENT

Meeting at 11:30 a.m. (Pacific Daylight Time) on Friday, June 10, 2011

     Your proxy is solicited on behalf of the Board of Directors of Nam Tai Electronics, Inc. (the “Company” or “Nam Tai”) for use at the Annual Meeting of Shareholders (the “Meeting”) to be held on Friday, June 10, 2011 at 11:30 a.m. (Pacific Daylight Time) at the Library of the Mandarin Oriental Hotel, 222 Sansome Street, San Francisco, CA 94104, United States, or any other adjournments or postponements thereof. If the proxy in the accompanying form is duly executed and returned, the shares represented by the proxy will be voted as directed. If no direction is given, the shares will be voted for (a) the election of the five (5) nominees for directors named herein, and (b) for ratification of the appointment of Moore Stephens as independent registered public accounting firm of the Company for the year ending December 31, 2011. If other matters properly come before the Meeting, the persons appointed to vote the proxies will vote on such matters in accordance with their best judgment. A proxy given by a shareholder may be revoked at any time before it is voted by (a) notifying the Secretary of the Company in writing of such revocation, (b) by duly executing another proxy bearing a later date, or (c) by voting in person at the Meeting.

     The cost of this solicitation of proxies will be borne by the Company. The Company may engage a proxy solicitor to solicit proxies in an effort to assure the presence of a quorum at the Meeting, and if it does engage a proxy solicitor, anticipates that the fee will not exceed $6,500, plus reasonable expenses. The Company will reimburse banks, brokerage firms, other custodians, nominees and fiduciaries for reasonable expenses incurred in sending proxy materials to beneficial owners of common shares of the Company.

     This proxy statement is being mailed on or about May 10, 2011 to all holders of common shares of record at the close of business on April 28, 2011.

     The Company will satisfy the delivery requirements for proxy and information statements with respect to two or more security holders sharing the same address by delivering a single proxy statement to those security holders in order to reduce that amount of duplicate information that security holders receive and to lower printing and mailing costs. Additional copies may be obtained, without charge, by contacting the Company by mail at Unit 1201, 12th Floor, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, by e-mail at shareholder@namtai.com, or by phoning (852) 2341 0273.

     The Company’s Annual report on Form 20-F for the year ended December 31, 2010, including its complete audited financial statements, as filed with the United States Securities and Exchange Commission (the “SEC”) is available without charge from the Company by e-mail to shareholder@namtai.com or by written request to Mr. Kee Wong, the Company’s Corporate Secretary, at Unit 1201, 12th Floor, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong, Re: 2010 Annual Report on Form 20-F. The Company’s annual report on Form 20-F and other documents filed or submitted to the SEC are also available from the SEC’s website at http://www.sec.gov.

QUESTIONS AND ANSWERS RELATING TO THE ANNUAL MEETING

Why did I receive these materials?

     Our shareholders as of the close of business on April 28, 2011, which we refer to as the “Record Date,” are entitled to vote at our Annual Meeting of shareholders, which will be held on June 10, 2011. As a shareholder, you are invited to attend the annual meeting and are requested to vote on the items of business described in this proxy statement. We distribute these proxy materials to all of our shareholders of record on the Record Date.

     This proxy statement provides notice of the annual meeting of shareholders, describes the proposals presented for shareholder action and includes information about the proposals, information concerning our management, corporate governance and principal shareholders and other information that we desire to disclose to shareholders. The accompanying proxy card enables shareholders to vote on the matters without having to attend the annual meeting in person.

What is a proxy?

     A proxy is your legal designation of another person (the “proxy”) to vote on your behalf. By completing and returning the enclosed proxy card, you are giving the Chairman of the Board and the Chief Financial Officer of the Company and/or the Chief Executive Officer of the Company the authority to vote your shares in the manner you indicate on your proxy card.

Why did I receive more than one proxy card?

     You will receive multiple proxy cards if you hold your shares in different ways (e.g., joint tenancy, trusts, and custodial accounts) or in multiple accounts. If your shares are held by a broker, bank, trustee or other nominee (i.e., in “street name”), you will receive your proxy card or other voting information from your broker, bank, trustee or other nominee, and you should return your proxy card or cards to your broker, bank, trustee or other nominee. You should vote on and sign each proxy card you receive.

Who is entitled to vote at the Meeting?

     Only shareholders of record at the close of business on the Record Date are entitled to receive notice of and to participate in the annual meeting. If you were a shareholder of record on the Record Date, you will be entitled to vote all of the shares that you held on that date at the Meeting, or any postponements or adjournments of the Meeting.

How many votes do I have?

     You will be entitled to one vote for each outstanding share of our common stock you own as of the Record Date. As of the Record Date, there were 44,803,735 shares of our common stock outstanding and eligible to vote.

What is the difference between a “stockholder of record” and a “street name” holder?

     These terms describe how your shares are held. If your shares are registered directly in your name with Registrar and Transfer Company, or RTC, the Company’s transfer agent, you are a “stockholder of record.” If your shares are held in the name of a brokerage, bank, trust or other nominee as a custodian, you are a “street name” holder.

How many shares must be present or represented to conduct business at the Meeting?

     The presence at the Meeting, in person or by proxy, of the holders of a majority of the aggregate voting power of the Company’s common shares outstanding on the Record Date will constitute a quorum, permitting the conduct of business at the Meeting. Based on the number of shares of our common stock

outstanding on the Record Date, the presence of the holders of our common stock representing at least 22,401,868 votes will be required to establish a quorum.

     Proxies received but marked as abstentions, votes withheld and broker non-votes will be included in the calculation of the number of votes considered present at the Meeting.

How can I vote my shares in person at the Meeting?

     Shares held in your name as the shareholder of record may be voted by you in person at the Meeting. Shares held by you beneficially in “street name” through a broker, bank or other nominee may be voted by you in person at the Meeting only if you obtain a legal proxy from the broker, bank or other nominee that holds your shares giving you the right to vote the shares.

Who can attend the annual meeting?

     All shareholders of record as of the close of business on April 28, 2011, can attend the meeting. However, seating is limited and will be on a first arrival basis.

     To attend the annual meeting, please follow these instructions:

	•		If you are a shareholder of record, bring proof of ownership of Nam Tai shares and a form of identification; or
	•		If a broker or other nominee holds your shares, bring proof of ownership of Nam Tai shares through such broker or nominee and a form of identification.

     Shareholders who plan to attend the Meeting should check in at the reception desk located in or immediately outside the Library of the Mandarin Oriental Hotel, 222 Sansome Street, San Francisco, CA, which is the venue for the meeting.

How can I vote my shares without attending the Meeting?

     Whether you hold shares directly as the shareholder of record or beneficially in “street name,” you may direct how your shares are voted without attending the Meeting. If you are a shareholder of record (that is, if your shares are registered directly in your name with RTC), you must complete and properly sign and date the accompanying proxy card and return it. A pre-addressed envelope is included for your use and is postage-paid if mailed in the United States. If you are a shareholder of record and attend the meeting, you may deliver your completed proxy card in person.

     If you hold shares beneficially in “street name,” you may vote by submitting voting instructions to your broker, bank or other nominee.

Can I vote by telephone or electronically?

     If you are a shareholder of record, you may vote by telephone, or electronically through the Internet, by following the instructions included with your proxy card. If your shares are held in “street name,” please check your proxy card or contact your broker, bank or other nominee to determine whether you will be able to vote by telephone or electronically and the deadline for such voting.

Can I change my vote after I return my proxy card?

     Yes. If you are a shareholder of record, you may revoke or change your vote at any time before the proxy is exercised by delivering to our Secretary at the address shown at the beginning of this proxy statement a notice of revocation, or by signing a proxy card bearing a later date or by attending the Meeting and voting in person.

     For shares you hold beneficially in “street name,” you may change your vote by submitting new voting instructions to your broker, bank or other nominee or, if you have obtained a legal proxy from your broker, bank or other nominee giving you the right to vote your shares, by attending the Meeting and voting in person. In either case, the powers of the proxy holders will be suspended if you attend the

Meeting in person and so request, although attendance at the Meeting will not by itself revoke a previously granted proxy.

What are the proposals to be considered by shareholders?

     The Board of Directors is submitting two proposals for shareholder action at the 2011 annual meeting: Proposal 1 — the election of five (5) nominees for directors of the Company, each to serve until the next annual meeting of shareholders, and Proposal 2 — the ratification of the appointment of Moore Stephens as independent registered public accounting firm of the Company for the year ending December 31, 2011.

What vote is required to approve each item?

     Election of Directors. The affirmative vote of a plurality of the votes cast at the Meeting is required for the election of directors (Proposal 1). “Plurality” means that the individuals who receive the highest number of votes are elected as directors, up to the number of directors to be chosen at the meeting. A properly executed proxy marked “withhold authority” with respect to the election of one or more directors will not be voted with respect to the director or directors indicated, although it will be counted for purposes of determining whether there is a quorum.

     Other Item. For the proposal to ratify the appointment of our independent registered public accounting firm for our year ending December 31, 2011 (Proposal 2) the affirmative vote of the holders of a majority of the votes cast in person or represented by proxy and entitled to vote on the item will be required for approval. A properly executed proxy marked “abstain” with respect to Proposal 2 will not be voted, although it will be counted for purposes of determining whether there is a quorum. Accordingly, an abstention will have the effect of a negative vote.

What are the Board of Directors’ recommendations?

     Unless you give other instructions on your proxy card, the person named as proxy holder on the proxy card will vote in accordance with the recommendations of the Board of Directors. The Board of Directors recommends that shareholders vote FOR the election of directors named; and FOR the ratification of the selection of Moore Stephens as independent public accountants of the Company for the year ending December 31, 2011.

Will shareholders be asked to vote on any other matters?

     To the knowledge of the Company and its management, shareholders will vote only on the matters described in this proxy statement. However, if any other matters properly come before the Meeting, the persons named as proxies for shareholders will vote on those matters in the manner they consider appropriate.

Who counts the votes?

     Votes will be counted and certified by the Inspectors of Election, who are employees of RTC. If you are a shareholder of record, your signed proxy card is returned directly to RTC for tabulation. If you hold your shares in “street name” through a broker, bank or other nominee, your broker, bank or other nominee will return one proxy card to RTC on behalf of its clients.

How are votes counted?

     In the election of directors, you may vote “FOR” all or some of the nominees or your vote may be “WITHHELD” with respect to one or more of the nominees. You may not cumulate your votes for the election of directors.

     For Proposal 2, you may vote “FOR,” “AGAINST” or “ABSTAIN.” If you elect to “ABSTAIN,” the abstention has the same effect as a vote “AGAINST.”

     If you hold your shares in “street name” through a broker, bank or other nominee rather than directly in your own name, then your broker, bank or other nominee is considered the shareholder of record, and you are considered the beneficial owner of your shares. We have supplied copies of our proxy statement to the broker, bank or other nominee holding your shares of record, and they have the responsibility to send it to you. As the beneficial owner, you have the right to direct your broker, bank or other nominee on how to vote your shares at the Meeting. The broker, bank or other nominee that is the shareholder of record for your shares is obligated to provide you with a voting instruction card for you to use for this purpose.

     If you hold your shares in a brokerage account but you fail to return your voting instruction card to your broker, your shares may constitute “broker non-votes.” Generally, broker non-votes occur on a matter when a broker is not permitted to vote on that matter without instructions from the beneficial owner and instructions are not given. In tabulating the voting results for the proposals, shares that constitute broker non-votes are not considered present and entitled to vote on that proposal, but are counted for purposes of establishing a quorum. If a quorum is present at the Meeting, the persons receiving the greatest number of votes will be elected to serve as directors. As a result, broker non-votes will not affect the outcome of the voting on the election of directors (Proposal 1). The ratification of the appointment of our independent registered public accounting firm (Proposal 2) requires the affirmative vote of a majority of the shares of common stock present in person or represented by proxy at the Meeting and entitled to vote on the proposal. A broker non-vote is treated as not being entitled to vote on the matter and, therefore, is not counted for purposes of determining whether the proposal has been approved. If you are a beneficial owner and your broker, bank or other nominee holds your shares in its name, it is not permitted for the broker, bank or other nominees to vote your shares on the election of directors (Proposal 1) or the ratification of the appointment of our independent registered public accounting firm (Proposal 2).

What should I do if I receive more than one set of voting materials?

     You may receive more than one set of voting materials, including multiple copies of this proxy statement and multiple proxy cards or voting instruction cards. For example, if you hold your shares in more than one brokerage account, you may receive a separate voting instruction card for each brokerage account in which you hold shares. If you are a shareholder of record and your shares are registered in more than one name, you will receive more than one proxy card. Please complete, sign, date and return each proxy card and voting instruction card that you receive.

PROPOSAL NO. 1
ELECTION OF DIRECTORS

     The Company’s directors are elected annually to serve until the next Annual Meeting of Shareholders. Each director holds office according to the terms of his appointment until their successors take office or until their earlier death, resignation or removal. The number of directors authorized by the Company’s Articles of Association is not less than one or more than eight.

     Unless otherwise directed by shareholders, the proxy holders will vote all shares represented by proxies held by them for the election of the nominees named below. The Company has been advised that all nominees have indicated their availability and willingness to serve if elected. In the event that any nominee becomes unavailable or unable to serve as a director of the Company prior to voting at the Meeting, the proxy holders will vote for a substitute nominee in the exercise of their best judgment.

Director Nominees

     Information concerning the director nominees at April 28, 2011 based on data provided by them is set forth below:

     M. K. Koo, 66. Mr. Koo, a founder of the Nam Tai Group, serves as Executive Chairman and Chief Financial Officer of Nam Tai. Effective on October 1, 2010, Mr. Koo was appointed President of Namtai Electronic & Electrical Products Limited (“NTEEP”), a subsidiary of the Company. Mr. Koo has served Nam Tai in various senior executive and management positions of Nam Tai Group from our inception, including responsibilities for corporate strategy, finance and administration. He is also Chairman of the Board of Directors of NTEEP and Chairman & Legal Representative of Nam Tai’s PRC subsidiaries. Mr. Koo received his Bachelor of Laws degree from National Taiwan University in 1970.

     Peter R. Kellogg, 68. Mr. Kellogg has served on our Board of Directors since June 2000. Mr. Kellogg was a Senior Managing Director of Spear, Leeds & Kellogg, a registered broker-dealer in the United States and a specialist firm on the NYSE until the firm merged with Goldman Sachs in 2000. Mr. Kellogg serves on our Compensation Committee and Nominating / Corporate Governance Committee. Mr. Kellogg is also a member of the Board of the Ziegler Companies and the U.S. Ski Team.

     Dr. Wing Yan (William) Lo, 50. Dr. Lo has served on our Board of Directors since July 8, 2003. From 1998 to 1999, Dr. Lo served as the Chief Executive Officer of Citibank’s Global Consumer Banking business for Hong Kong. Prior to joining Citibank, Dr. Lo was the founding Managing Director of Hongkong Telecom IMS Ltd. From 2002 to 2006, Dr. Lo served as Executive Director and Vice President of China Unicom Ltd., a telecommunications operator in China that is listed on both the Hong Kong and New York Stock Exchanges. Until mid-2009, Dr. Lo served as Vice Chairman and Managing Director of I.T. Limited, a Hong Kong retailer in the fashion apparel market with stores in the PRC, Taiwan, Macao, Thailand and Middle East, listed on the Main Board of the Hong Kong Stock Exchange. Dr. Lo holds an M. Phil. and Ph.D. degrees from Cambridge University, England. He also serves as an Adjunct Professor of The School of Business of Hong Kong Baptist University as well as on the Faculty of Business of Hong Kong Polytechnic University. In 1998, Dr. Lo was appointed as a Hong Kong Justice of the Peace. In 2003, he was appointed as a Committee Member of Shantou People’s Political Consultative Conference. Dr. Lo currently serves on the Nominating / Corporate Governance Committee acting as the Chairman and also serves on our Audit Committee and Compensation Committee.

     Charles Chu, 54 Mr. Chu originally served as a Director of Nam Tai from November 1987 to September 1989. He was reappointed a Director in November 1992 and has served on our Board of Directors since then. Since July 1988, Mr. Chu has been engaged in the private practice of law in Hong Kong. Mr. Chu serves as Chairman of our Compensation Committee, and on our Audit Committee and Nominating / Corporate Governance Committee. Mr. Chu received his Bachelors of Laws degree and Post-Graduate Certificate of Law from the University of Hong Kong in 1980 and 1981, respectively.

     Mark Waslen, 50. Mr. Waslen has served on our Board of Directors since July 2003 and serves as Chairman of our Audit Committee and on our Compensation Committee and Nominating/Corporate Governance Committee. From 1990 to 1995 and from June 1998 to October 1999, Mr. Waslen was employed by Nam Tai in various capacities, including Financial Controller, Secretary and Treasurer. Since June 1, 2010, Mr. Waslen has been employed as a Partner with Meyers Norris Penny, a Canadian Chartered Accountant and business advisory firm. From 2001 to 2010, Mr. Waslen was employed by Berris Mangan Chartered Accountants, an accounting firm located in Vancouver, BC. Prior to joining Berris Mangan, Mr. Waslen was employed by various other accounting firms, including Peat Marwick Thorne and Deloitte & Touche. Mr. Waslen is a CFA, CA and a CPA and received a Bachelor’s of Commerce (Accounting Major) from University of Saskatchewan in 1982.

     No family relationship exists among any of our directors or members of our senior management and no arrangement or understanding exists between any of our major shareholders, customers, suppliers or others, pursuant to which nominee referred to above was selected as a director or member of our senior management. Directors are elected each year at our annual meeting of shareholders or serve until their respective successors take office or until their death, resignation or removal. Members of senior management serve at the pleasure of the Board of Directors.

The Board of Directors recommends that shareholders vote “FOR” each of the above-mentioned nominees.

Current Members of the Board of Directors

     The members of the Board of Directors as at the date of this proxy statement, and the committees of the Board of Directors on which they serve, are identified below:

Nominating/Corporate

Compensation

Governance

Director

Audit Committee

Committee

Committee

M. K. Koo*

—

—

—

Charles Chu

o

o o

o

Peter R. Kellogg

—

o

o

Wing Yan (William) Lo

o

o

o o

Mark Waslen

o o

o

o

Board Practices

     All directors hold office until our next annual meeting of shareholders, which generally is in the summer of each calendar year, or until their respective successors are duly elected and qualified or their positions are earlier vacated by resignation or otherwise. The full board committee appoints members and chairman of board committees, who serve at the pleasure of the Board of Directors. Except for the agreements effective October 1, 2010 relating to Mr. Koo’s services as Nam Tai’s Chief Financial Officer and as NTEEP’s President, Nam Tai has no service contracts providing for benefits upon termination of service as a director or employee (if employed). For information relating to the agreement with Mr. Koo, see, “Certain Relationships and Related Party Transactions” on page 14 of this proxy statement. Annually, upon election to our Board of Directors at each Annual Meeting of Shareholders, we grant to directors so elected options from one of our stock option plans to purchase 15,000 common shares. These options are exercisable at the fair market value of our shares on the date of grant and are exercisable for three years from the date of grant, subject to sooner termination based on the provisions of the applicable stock option plan.

Corporate Governance Guidelines

     We have adopted a set of corporate governance guidelines which are available on our website at http://www.namtai.com/corpgov/corpgov.htm. The contents of this website, other than the corporate governance guidelines, the code of ethics and committee charters, are not a part of this proxy statement. Stockholders also may request a free copy of our corporate governance guidelines in print form by a making a request therefor to:

Nam Tai Electronics, Inc.
Unit 1201, 12th Floor, Tower 1,
Lippo Centre, 89 Queensway, Admiralty,
Hong Kong

or by e-mail addressed to: shareholder@namtai.com

NYSE Listed Company Manual Disclosure

     As a foreign private issuer with shares listed on the NYSE, the Company is required by Section 303A.11 of the Listed Company Manual of the NYSE to disclose any significant ways in which its corporate governance practices differ from those followed by U.S. domestic companies under NYSE listing standards. Management believes that there are no significant ways in which Nam Tai’s corporate governance standards differ from those followed by U.S. domestic companies under NYSE listing standards.

Committee Charters and Independence

     The charters for our Audit Committee, Compensation Committee and Nominating / Corporate Governance Committee are available on our website at http://www.namtai.com/corpgov/corpgov.htm. The contents of this website address, other than the corporate governance guidelines, the code of ethics and committee charters, are not a part of this proxy statement. Stockholders may request a copy of each of these charters from the address and phone number set forth above under “Corporate Governance Guidelines”.

     Each of the members of our Board of Directors serving on our Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee, and each member of our Board of Directors (other than Mr. M. K. Koo, our Executive Chairman of the Board), is “independent” as that term is defined in Corporate Governance Rules of the NYSE.

     Nam Tai adopts the directors’ independence criteria as established by NYSE Corporate Governance Rules Section 303A.02.

     Among other things, an independent Non-Executive Director (“INED”) is an individual:

	•		who has no material relationship with the Company as affirmatively determined by the Board;
	•		who is not nor has been within the last 3 years immediately prior to the date of his appointment as the INED an employee of the Company, provided, however, employment as an interim Chairman of the Board or Chief Executive Officer or other executive officer of the Company shall not disqualify a director from being considered independent following that employment;
	•		whose immediate family members* are not, nor have been within the last 3 years immediately prior to the date of his appointment as the INED, an executive officer of the Company;
	•		who, or whose immediate family member*, have not received greater than US$120,000 in direct compensation from the Company, other than directors’ and committees’ fees and pension or other forms of deferred compensation for prior service (provided such compensation is not contingent in any way on continuous service), during any twelve-month period within the last 3 years immediately prior to the date of his appointment as the INED;
	•		who is neither a partner nor an employee of the internal or external audit firm of the Company and within the last 3 years immediately prior to the date of his appointment as the INED was neither a partner nor an employee of such firm and personally worked on the Company’s audit during that time;
	•		none of whose immediate family members* is (a) a current partner of the internal or external audit firm of the Company, or (b) a current employee of the internal or external audit firm of the Company and personally works on the Company’s audit;
	•		none of whose immediate family members* have been, within the last 3 years immediately prior to the date of his appointment as the INED, partners or employees of

			the internal or external audit firm and personally worked on the Company’s audit during that time;
	•		who, or whose immediate family members*, are not, nor within the last 3 years immediately prior to the date of his appointment as the INED, employed as an executive officer of another company in which any of the Company’s present executives at the same time serves or served on that company’s compensation committee; and
	•		who is not an employee of, or whose immediate family members* are not executive officers of, a company that has made payments to, or received payments from, the Company for property or services in an amount which in any of the 3 fiscal years prior to his appointment as the INED, exceeds the greater of $1 million or 2% of such other company’s consolidated gross revenues.

Audit Committee

     The primary duties of Nam Tai’s Audit Committee are reviewing, acting on and reporting to the Board of Directors with respect to various auditing and accounting matters, including the selection of an independent registered public accounting firm, the scope of annual audits, the fees to be paid to the independent registered public accounting firm and the performance of the independent registered public accounting firm and accounting practices.

     Our Audit Committee consists, and during 2010 consisted, of three independent non-executive directors: Messrs. Waslen and Chu and Dr. Lo. Mr. Waslen serves as the Chairman of the Audit Committee. The Company’s Board of Directors has determined that one member of the Audit Committee, Mark Waslen, qualifies as an “audit committee financial expert” as defined by Item 401(h) of Regulation S-K, adopted pursuant to the Securities Exchange Act of 1934.

Compensation Committee

     The primary duties of Nam Tai’s Compensation Committee are to recommend (i) the compensation of the Company’s Board of Directors; (ii) compensation of any directors who are executives of the Company and the chief executive officer with reference to achievement of corporate goals and objectives established in the previous year; (iii) compensation of other senior management if required by the Board; and (iv) equity based and incentive compensation programs of the Company.

     Our Compensation Committee consists, and during 2010 consisted, of four independent non-executive directors: Dr. Lo and Messrs. Chu, Waslen and Kellogg. Mr. Chu serves as the Chairman of the Compensation Committee.

Nominating / Corporate Governance Committee

     The primary duties of Nam Tai’s Nominating / Corporate Governance Committee consist of (i) assisting the Board by actively identifying individuals qualified to become Board members consistent with criteria approved by the Board; (ii) recommending to the Board the director nominees for election at the next annual meeting of stockholders, the member nominees for the Audit Committee, Compensation Committee and the Nominating / Corporate Governance Committee on an annual basis; (iii) reviewing and recommending to the Board whether it is appropriate for such director to continue to be a member of the Board in the event that there is a significant change in the circumstance of any director that would be considered detrimental to the Company’s business or his/her ability to serve as a director or his/her independence; (iv) reviewing the composition of the Board on an annual basis; (v) recommending to the Board a succession plan for the chief executive officer and directors, if necessary; (vi) monitoring significant developments in the law and practice of corporate governance and of the duties and

responsibilities of directors of public companies; (vii) establishing criteria to be used in connection with the annual self-evaluation of the Nominating / Corporate Governance Committee; and (viii) developing and recommending to the Board and administering the corporate governance guidelines of the Company.

     Our Nominating / Corporate Governance Committee consists, and during 2010 consisted, of four independent non-executive directors: Dr. Lo and Messrs. Chu, Waslen and Kellogg. Dr. Lo serves as the Chairman of the Nominating / Corporate Governance Committee.

Compensation of Directors and Senior Management

Compensation on an Aggregate Basis

     The aggregate compensation, including benefits in kind granted, during the year ended December 31, 2010 that we or any of our subsidiaries paid to all directors and senior management as a group for their services in all capacities to the Company or any subsidiary was approximately $2.7 million. That total includes an aggregate of $94,800 in stock compensation expense for options granted to the Company’s non-employee directors.

     We pay our directors $4,000 per month for services as a director, $1,000 per meeting attended in person and $700 per meeting attended by telephone. In addition, we reimburse our directors for all reasonable expenses incurred in connection with their services as a director and member of a board committee.

     During the year ended December 31, 2010, we granted to our directors from our stock option plans options to purchase an aggregate of 60,000 of our common shares at an exercise price of $4.45 per share. That exercise price of the shares covered by the options granted during 2010 was equal to their fair market value of our shares on the date of grant when measured against the closing price of $4.45 of our shares on June 3, 2010 (the date of the grant) as reported on the NYSE. The options granted during 2010 expire on the third anniversary of their grant date in 2013.

     During 2010, members of our senior management were eligible for annual cash bonuses based on their performance and that of the subsidiaries in which they are assigned for the relevant period. Senior management is entitled to share up to 15% of the operating income from the subsidiary in which they are employed during the year. Our senior management in charge of our subsidiaries recommends the participating staff members from the corresponding subsidiary and the amount, if any, to be allocated from such subsidiary’s profit pool to an eligible employee. In addition to cash incentives, members of our senior management are eligible to receive stock options from our Stock Option Plans. For 2010, the Chief Executive Officer is entitled to 20% of the incentive pools and the balance is to be shared by other operational senior management of the Company per above.

     According to the applicable laws and regulations in China set by the local government of Shenzhen, China, prior to July 2006, we are required to contribute 8% to 9% of the stipulated salary to our staff located there to retirement benefit schemes to fund retirement benefits for our employees. With effect from July 2006, the applicable percentages were adjusted from 10% to 11%. For our subsidiary in Wuxi, the applicable percentage was 20%. Our principal obligation with respect to these retirement benefit schemes is to make the required contributions under the scheme. No forfeited contributions may be used by us to reduce the existing level of contributions.

     Since December 2000, we have enrolled all of our eligible employees located in Hong Kong into the Mandatory Provident Fund, or MPF, scheme, a formal system of retirement protection that is mandated by the government of Hong Kong and provides the framework for the establishment of a system of privately managed, employment-related MPF schemes to accrue financial benefits for members of the Hong Kong workforce when they retire. Since first establishing a subsidiary in Macao in 2003, we have enrolled all of our eligible employees in Macao into Macao’s retirement benefit scheme, or RBS. Both the MPF and RBS are available to all employees aged 18 to 64 and with at least 60 days of service

under the employment of Nam Tai in Hong Kong and Macao. Contributions are made by us at 5% based on the staff’s relevant income. The maximum relevant income for contribution purpose per employee is $3,000 per month. Staff members are entitled to 100% of the Company’s contributions, together with accrued returns, irrespective of their length of service with us, but the benefits are required by law to be preserved until the retirement age of 65 for employees in Hong Kong while the benefit can be withdrawn by the employees in Macao at the end of employment contracts.

     The cost of our contributions to the staff retirement plans in Hong Kong, Macao and China amounted to approximately $1,814,000, $1,480,000 and $1,715,000 for the years ended December 31, 2008, 2009 and 2010, respectively.

Compensation on an Individual Basis^* — Directors

     The following table presents the total compensation paid to each of our non-management directors during 2010:

		Fees Earned or				Option				All Other
Name		Paid in Cash ($)(1)				Awards ($)(2)				Compensation ($)				Total ($)
Peter R. Kellogg			46,100				23,700				—				69,800
Charles Chu			52,950				23,700				—				76,650
Dr. Wing Yan (William) Lo			50,800				23,700				—				74,500
Mark Waslen			49,000				23,700				—				72,700

Options Granted During 2010 and Held by Directors at the Record Date

     Our policy is to grant to non-employee directors on an annual basis, upon their election to the Board of Directors at the annual shareholders’ meeting, options to purchase 15,000 shares at an exercise

price equal to 100% of the fair market value of the common shares on the date of grant. Accordingly, in June 2010, each of our non-employee directors was granted three-year options to purchase 15,000 shares (a total of 60,000 shares for all of our non-employee directors) at an exercise price of $4.45.

     For information concerning options held by our directors at the Record Date, please see the table and footnotes under “Shares and Options Ownership of Directors, Senior Management and Principal Shareholders” on page 15 of this proxy statement.

Compensation on an Individual Basis* — Executive Officers

     The following table sets forth a summary of the compensation which we (including our subsidiaries) paid during 2010 to our Chief Executive Officer, our Chief Financial Officer and two of our other highest paid executive officers during 2010 who were serving at December 31, 2010.

Summary Compensation Table
										Other
						Salary				compensation and
Name and Principal Position		Year				($)(1)				benefits ($)(2)				Total ($)
Koo Ming Kown			2010				212,915	(3)			236,079	(4)			448,994
Chief Financial Officer and			2009				10	(3)			199,720	(4)			199,730
Chairman of the Board of			2008				—				68,931	(4)			68,931
Nam Tai; President of NTEEP
Colin Yeoh(5)			2010				213,523				839,037				1,052,893
Chief Executive Officer			2009				171,304				4,191				175,495
of Nam Tai			2008				201,184				1,587				202,771
Ivan Chui(6)			2010				219,691				559,580				779,271
Chief Marketing Officer			2009				—				129,032				129,032
of Zastron Shenzhen			2008				176,282				—				176,282
Patinda Lei(7)			2010				180,492				4,166				184,658
Marketing Director of			2009				181,993				3,457				185,450
Zastron Shenzhen			2008				358,974				9,637				368,611

Retirement Benefits

     Since December 2000, we have enrolled all of our eligible employees located in Hong Kong into the Mandatory Provident Fund. The following table provides amount of contributions that the Company has made for the Mandatory Provident Retirement Funds to the individuals named in the Summary Compensation Table above in accordance with Hong Kong law.

Value at

Number

December 31,

Company

of years

2010 of

Payments

of credited

Accumulated

during

Name

Service

Benefits ($)

2010 ($)

Koo Ming Kown

36.0

(1)

N/A

N/A

Colin Yeoh

7.3

3,865

1,548

Ivan Chui

10.2

12,308

N/A

Patinda Lei

10.0

12,308

N/A

(Footnote on next page)

Options Held by Executive Officers at Record Date

     For information concerning options held by our executive officers named in the above table at the Record Date, please see the table and footnotes under “Shares and Options Ownership of Directors, Senior Management and Principal Shareholders” on page 15 of this proxy statement.

Certain Relationships and Related Party Transactions

     In connection with the appointment of Mr. Koo as Nam Tai’s Chief Financial Officer in March 2009, Nam Tai and Mr. Koo agreed to the following compensation arrangements: (1) a salary of $1.00 per month; (2) employment benefits comparable to those provided to other members of senior management, including insurance coverage, annual physical examination, golf club membership fees, and payment of rental expenses of his apartment in Hong Kong up to $15,000 per month, plus all miscellaneous fees; and (3) compensation in the amount of $3.0 million after completion of three years’ service with Nam Tai as Chief Financial Officer.

     The compensation payable to Mr. Koo for three-years’ service was not payable if Nam Tai replaced Mr. Koo with a suitable candidate within such three-year period, i.e., before February 29, 2012. In October 2010, Nam Tai appointed Joseph Li as Chief Financial Officer. In November 2010, as a consequence of his wife’s health, Mr. Li resigned as Nam Tai’s Chief Financial Officer and Mr. Koo again resumed in that position. However, despite his short tenure, Mr. Li’s appointment as Nam Tai’s Chief Financial Officer within the three-year period terminated the Company’s obligation to Mr. Koo at the end of three years’ service. Accordingly, the approximately $1.6 million cumulatively accrued since March 2009 on the terminated obligation payable by the Company to Mr. Koo at the end of three years were added to the Company’s additional paid-in capital on Nam Tai’s balance sheet at December 31, 2010 in accordance with the guidance under SAB Topics 1B.1 and 5T, FASB ASC 718-10-15-4.

     In view of Mr. Li’s resignation, Mr. Koo resumed as Nam Tai’s Chief Financial Officer and he and Nam Tai entered into an employment agreement effective October 1, 2010 regarding Mr. Koo’s service as Nam Tai’s CFO. Under this employment agreement, Mr. Koo’s salary remains $12 per annum ($1.00 per month), Mr. Koo is entitled to receive perquisites consisting of (a) the same benefits as other members of the senior management enjoy, (b) reimbursement for any reasonable miscellaneous expenses, i.e. entertainment expenses, and (c) reimbursement for the actual amount that Mr. Koo pays for the rental charges of his residential apartment in the amount of approximately $15,000 monthly, and all monthly utilities charges, such as for water, electricity, telephone, etc. Under the employment agreement, in the event:

	•		Nam Tai terminates Mr. Koo for any reason other than for his commission of a criminal act, Nam Tai has agreed to pay Mr. Koo an amount which is equal to 36 months of his basic monthly salary, all bonuses and allowances and so on that he is entitled at the time of termination; and
	•		Mr. Koo wishes to terminate his employment with Nam Tai, except in cases of illness or other health conditions that prevent him from working, he must provide Nam Tai with one year’s prior written Notice.

     Effective at the same time as his above-described employment agreement with Nam Tai, Mr. Koo and Nam Tai’s subsidiary, NTEEP, entered into an employment agreement for Mr. Koo’s services as

NTEEP’s President (which are in addition to his duties as Nam Tai’s Chief Financial Officer). Under his employment agreement with NTEEP, Mr. Koo’s is to receive (a) an annual salary of approximately $850,000, (b) subject to the final decision of NTEEP, an annual bonus of 1.5 months of his monthly salary of approximately $106,000, provided that Mr. Koo is an employee of the Company in February of the following financial year, and (c) perquisites consisting of (i) the same benefits as other members of the senior management of NTEEP enjoy and (ii) reimbursement for any reasonable miscellaneous expenses, i.e. entertainment expenses. Under his employment agreement with NTEEP, the provisions in the event of termination of employment with NTEEP are identical to the provisions described above in the event of termination of employment with Nam Tai.

Shares and Options Ownership of Directors, Senior Management and Principal Shareholders

     The following table sets forth certain information known to us regarding the beneficial ownership of our common shares as of the Record Date, by each person (or group within the meaning of Section 13(d)(3) of the Securities Exchange Act of 1934) known by us to own beneficially 5% or more of our common shares; and each of our current directors and senior management. The table does not give effect to the annual grants to non-employee directors, if elected at our annual meeting, of options from one of our stock option plans to purchase 15,000 common shares.

		Shares beneficially owned(1)
Name		Number				Percent
Peter R. Kellogg			5,826,180	(2)			13.0
M. K. Koo			5,242,786	(3)			11.7
I.A.T. Reinsurance Syndicate Ltd.			5,224,800	(2)			11.7
Kahn Brothers LLC			2,481,289	(4)			5.5
Ivan Chui			295,870				*
Colin Yeoh			10,000				*
Charles Chu			32,500	(5)			*
Wing Yan (William) Lo			30,000	(6)			*
Mark Waslen			40,000	(5)			*

     To our knowledge, the Company is not directly or indirectly owned or controlled by another corporation or corporations, by any foreign government or by any other natural or legal person severally or jointly.

     All of the holders of our common shares have equal voting rights with respect to the number of common shares held. According to information provided to us by our transfer agent, there were approximately 623 holders of record holding a total of 44,803,735 common shares at the Record Date.

     The Company is not aware of any arrangements that may, at a subsequent date, result in a change of control of Nam Tai.

Employee Stock Option and Incentive Plan

     Nam Tai has two stock option plans, its amended 2001 stock option plan and its 2006 stock option plan. The 2006 stock option plan was approved by the Board on February 10, 2006 and approved by shareholders at our 2006 Annual Meeting of Shareholders.

     Under either the amended 2001 stock option plan or the 2006 stock option plan, the terms and conditions of individual grants may vary subject to the following: (i) the exercise price of incentive stock options may not normally be less than market value on the date of grant; (ii) the term of incentive stock options may not exceed ten years from the date of grant; (iii) the exercise price of an option cannot be altered once granted unless such action is approved by shareholders in a general meeting or results from adjustments to the Company’s share capital and necessary to preserve the intrinsic value of the granted options; and (iv) each director who is not an employee of the Company automatically receives annually upon his election to the Board of Directors at the annual shareholders’ meeting, options to purchase 15,000 common shares at an exercise price equal to 100% of the fair market value of the common shares on the date of grant.

     The full text of our amended 2001 stock option plan, as amended on July 30, 2004, was filed with the Securities and Exchange Commission as Exhibit 4.18 to our Annual Report on Form 20-F for the year ended December 31, 2004. The full text of our 2006 stock option plan was included as Exhibit 99.1 to our Form 6-K furnished to the Securities and Exchange Commission on June 12, 2006. Amendments to our stock option plans were included with our Forms 6-K furnished to the Securities and Exchange Commission on November 13, 2006. Accordingly, the plans and their amendments may be reviewed by examining the aforementioned filings available on the SEC’s website at www.sec.gov.

     At the Record Date, we had options outstanding to purchase 120,000 shares, all of which were held by our directors. Under our existing stock option plans, options to purchase 2,724,869 shares were available for future grant.

PROPOSAL 2
RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

     The Audit Committee of the Board of Directors has selected Moore Stephens as independent registered public accounting firm of the Company for the year ending December 31, 2011. The Board of Directors further directed that the Company submit the selection of independent registered public accounting firm for ratification by shareholders at the Meeting.

     Moore Stephens has served as our independent registered public accounting firm since our year ended December 31, 2009. Moore Stephens’ audit reports on our audited consolidated financial statements at and for the year ended December 31, 2010 and on the effectiveness of our internal control

over financial reporting as of December 31, 2010 appear in our annual report on Form 20-F filed with the Securities and Exchange Commission on March 16, 2011.

     If the appointment of Moore Stephens is not ratified, the Audit Committee will evaluate the basis for the shareholders’ vote when determining whether to continue the firm’s engagement, but may ultimately determine to continue the engagement or engage another audit firm without re-submitting the matter to shareholders. Even if the appointment is ratified, the Audit Committee, in its discretion, may act to engage a different independent auditing firm at any time during the year if the Audit Committee determines that such a change would be in the Company’s and its shareholders’ best interests.

The Board of Directors recommends that the shareholders to vote “FOR” this proposal

     The following table presents the aggregate fees for professional services and other services rendered by Moore Stephens to us in 2009 and 2010, respectively.

		2009				2010
		(in thousands)
Audit Fees (1)		$	329			$	371
Audit-related Fees (2)			8				—
Tax Fees (3)			4				3
Total		$	341			$	374

Audit Committee Pre-approval Policies and Procedures

     The Audit Committee of our Board of Directors is responsible for, among other matters, the oversight of the independent registered public accounting firm subject to the relevant regulations of the SEC and NYSE. The Audit Committee has adopted a policy, or the Policy, regarding pre-approval of audit and permissible non-audit services provided by our independent registered public accounting firm.

     Under the Policy, the Chairman of the Audit Committee is delegated with the authority to grant pre-approvals in respect of all auditing services including non-audit service, but excluding those services stipulated in Section 201 “Service Outsider the Scope of Practice of Auditors”. Moreover, if the Audit Committee approves an audit service within the scope of the engagement of the audit service, such audit service shall be deemed to have been pre-approved. The decisions of the Chairman of the Audit Committee made under delegated authority to pre-approve an activity shall be presented to the Audit Committee at each of its scheduled meetings.

     Requests or applications to provide services that require specific approval by the Audit Committee are submitted to the Audit Committee by both the independent registered public accounting firm and the Chief Financial Officer.

     During 2009 and 2010, approximately 98.6% and 100%, respectively, of the total audit-related fees and tax fees were approved by the Audit Committee pursuant to the pre-approval requirement provided by paragraph (c)(7)(i)(C) of Rule 2-01 of Regulation S-X.

Report of Audit Committee

     Nam Tai’s Audit Committee serves to assist Nam Tai’s Board of Directors in fulfilling the oversight responsibilities it has under the law with respect to financial reports and other financial information provided by Nam Tai to the public, Nam Tai’s systems of internal controls regarding finance and accounting that management and the Board of Directors have established and Nam Tai’s auditing, accounting and financial reporting processes generally.

     The Audit Committee is comprised solely of independent directors, as defined in the listing standards of the New York Stock Exchange.

     The Audit Committee operates under a written charter adopted by the Board of Directors, a copy of which is available on Nam Tai’s website (http://www.namtai.com/corpgov/corpgov.htm). The Audit Committee annually reviews and assesses the adequacy of its charter in order to insure early or timely compliance with statutory, regulatory, listing and other requirements applicable to Nam Tai.

     In this context, the Audit Committee reports as follows:

1.		The Audit Committee has reviewed and discussed the audited financial statements at and for the year ended December 31, 2010 with Nam Tai’s management;
2.		The Audit Committee has discussed with Moore Stephens the matters required to be discussed in the Codification of Statements on Auditing Standards (AU) Section 380, as adopted by the Public Company Accounting Oversight Board;
3.		The Audit Committee has received the written disclosures and the letter from Moore Stephens required by applicable requirements of the Public Company Accounting Oversight Board regarding the independent accountant’s communications with the audit committee concerning independence, and has discussed with Moore Stephens its independence; and
4.		Based on the review and discussion referred to in paragraphs (1) through (3) above, the Audit Committee recommended to Nam Tai’s Board of Directors, and the Board of Directors approved, that the audited financial statements be included in Nam Tai’s Annual Report on Form 20-F for the year ended December 31, 2010, for filing with the Securities and Exchange Commission.

Report submitted by the Audit Committee of Nam Tai Electronics, Inc.:

Dr. Wing Yan (William) Lo		Charles Chu		Mark Waslen, Chairman

OTHER BUSINESS

     The Board of Directors knows of no other business to be acted upon at the Meeting. However, if any other matter shall properly come before the Meeting, the proxy holder named in the proxy accompanying this statement will have discretionary authority to vote all proxies in accordance with his best judgment.

		By order of the Board of Directors,
		Koo Ming Kown (M. K. Koo)
		Chairman of the Board of Directors

Dated: May 10, 2011

Investor information on back cover.

(The remainder of this page intentionally left blank.)

Investor Information

 

 

				PRC HEADQUARTERS AND
SHAREHOLDERS’ MEETING		INVESTOR RELATIONS		PRINCIPAL EXECUTIVE OFFICE
The Annual Meeting of Shareholders will be held at 11:30 a.m. local time on Friday, June 10, 2011 at the Mandarin Oriental Hotel 222 Sansome Street San Francisco, CA 94104 USA		Unit 1201, 12th Floor, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong Telephone: (852) 2341-0273 Facsimile: (852) 2263-1001 E-mail: shareholder@namtai.com		Namtai Industrial Estate, 2 Namtai Road, Gushu, Xixiang, Baoan, Shenzhen People’s Republic of China Telephone: (86 755) 3388 1111 Facsimile: (86 755) 2747 2636

MANUFACTURING / R & D FACILITIES

 

Zastron Electronic (Shenzhen) Co. Ltd. Zastron Industrial Estate, 2 Namtai Road, Gushu, Xixiang, Baoan, Shenzhen People’s Republic of China Telephone: (86 755) 3388-6666 Facsimile: (86 755) 2749-4014		Wuxi Zastron Precision-Flex Co., Ltd. No. 502, Xi Da Road, Meicun, New Area Wuxi, Jiangsu Province People’s Republic of China Telephone: (86 510) 8537-1888 Facsimile: (86 510) 8537-1888 #6309

STOCK LISTING		HONG KONG OFFICE		REGISTERED OFFICE
The common shares of Nam Tai Electronics, Inc. are listed on the New York Stock Exchange under the stock symbol: “NTE”.		Nam Tai Electronic & Electrical Products Limited Unit 1201, 12th Floor, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong Telephone: (852) 2341-0273 Facsimile: (852) 2263-1001		Nam Tai Electronics, Inc. McNamara Chambers PO Box 3342, Road Town, Tortola British Virgin Islands Telephone: (284) 494-2810 Facsimile: (284) 494-4957

TRANSFER AGENT AND REGISTRAR				PRINCIPAL BANKS
Communications regarding change of address, transfer of common shares, or lost certificates should be directed to:
Registrar and Transfer Company 10 Commerce Drive Cranford, New Jersey 07016-3572, USA Telephone: (800)-368-5948                   (908) 497-2300 Facsimile: (908) 497-2310 Website:   www.rtco.com				The Hongkong and Shanghai Banking Corporation Limited China Construction Bank

US COUNSEL		WEBSITE		INDEPENDENT AUDITORS
K&L Gates LLP		www.namtai.com		Moore Stephens
Los Angeles, California, USA				Hong Kong

 

 

     

VOTING INSTRUCTIONS

Detach above card, sign, date and mail in postage paid envelope provided.
NAM TAI ELECTRONICS, INC.

FOLD AND DETACH HERE

FOLD AND DETACH HERE IF YOU ARE VOTING BY MAIL

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.