Wong's International Holdings Limited 王氏國際集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Gabriel Tsze Wah 陳子華	M	76	EDExecutive Director	1990-06
2	Chan, Hermes Wai Ming 陳偉明	M	66	EDExecutive Director	2021-04-01
3	Chan, Paulus Wing Kwong 陳榮光	M	80	EDExecutive Director	1990-07-25	2005-09-01
4	Chan, Roddy Chi Wing 陳志榮	M	76	DirDirector		1990
5	Cheung, David Chi Chiu 張志超	M	74	INEDIndependent Non-Executive Director	2015-11-25	2022-11-29
6	Fung, Kenneth Ping Fan 馮秉芬	M	113	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	1983	2001-01-31
7	Hung, Edmund Wing Shun 熊永順	M	70	EDExecutive Director	2015-11-25
8	Kan, Philip Sung Chee 簡崇知	M	77	INEDIndependent Non-Executive Director	1989	1999-06-02
9	Lam, Patrick Sek Sung 林錫祟	M	67	FDFinance Director	2009-04-17	2010-09-20
10	Li, Eric Ka Cheung 李家祥	M	71	INEDIndependent Non-Executive Director	1999-04-16
11	Lo, Ashley Wai Ho 羅偉浩	M	59	INEDIndependent Non-Executive Director	2022-11-29
12	Mak, Philip King Mun 麥競敏	M	72	NEDNon-Executive Director	2012-07-01	2013-12-31
13	Tan, Lawrence Chang On 譚靜安	M	75	EDExecutive Director	2003-02-01	2014-07-03
14	Wan, Man Keung (1951) 溫民強	M	73	EDExecutive Director	2004-01-01	2021-06-01
15	Wong, Ben Chung Mat 王忠秣	M	73	EDExecutive Director		1990-07-31
				Vice ChVice Chairman	1990-07-31	2003-02-01
				Ch, CEOChairman, Chief Executive Officer	2003-02-01
16	Wong, Johnny Chung Ah 王忠椏	M	89	EDExecutive Director		1989
				ChChairman	1989	2003-02-01
				EDExecutive Director	2003-02-01	2012-05-30
17	Wong, Michael Chung Yin 王忠梴	M	76	EDExecutive Director		1990-07-31
				Vice ChVice Chairman	1990-07-31	2004-01-01
18	Wong, Wha San 王華湘	M	115	ChChairman		1989
				ED, FdrExecutive Director, Founder	1989	1991
				Hon Ch, EDHonorary Chairman, Executive Director	1991	1998-12-01
				Hon Ch, FdrHonorary Chairman, Founder	1998-12-01	2000-11-20
19	Yao Wong, Ada Yin Man 王賢敏	F	47	EDExecutive Director	2005-10-01
20	Yap, Alfred Donald 葉天養	M	85	INEDIndependent Non-Executive Director	2004-09-01
21	Yu, Jose Sun Say 楊孫西	M	86	INEDIndependent Non-Executive Director	1999-10-16

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Kam Lin 朱金蓮	F		CoSecCompany Secretary	2007-07-10	2010-03-11
2	Ho, Yuen Fan 何婉芬	F		CoSecCompany Secretary	2012-11-27
3	Leung, Yim Yu 梁艷如	F		CoSecCompany Secretary	2010-04-28	2010-11-12
4	Yu, Tai Tei 余大弟	M	64	CoSecCompany Secretary	2010-11-12	2012-11-27

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