WING ON COMPANY INTERNATIONAL LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Bruce, Iain Ferguson 布魯士 M 79 INEDIndependent Non-Executive Director 2002-09-01
2 Chan, Adriana 陳燭慶 F 71 EDExecutive Director 2005-06-16
3 Chan, Angela S K 陳郭惠珍 F 98 Ch, MDChairman, Managing Director 1987
NED, ChNon-Executive Director, Chairman 1987 1996-09-01
4 Cheung, Oswald Victor 張奧偉 M 98 INEDIndependent Non-Executive Director 1994-12-12 2003-12-10
5 Conway, Anthony Francis Martin 江偉 M 80 INEDIndependent Non-Executive Director 2004-07-01 2012-09-08
6 Debnam, Nicholas James M 56 INEDIndependent Non-Executive Director 2018-04-03
7 Gairns, David Wylie 簡大偉 M 84 INEDIndependent Non-Executive Director 2000-07-01 2002-08-31
8 Kwok, Alwin Yui 郭銳 M NEDNon-Executive Director 1991
9 Kwok, Bill Chi Piu 郭志標 M 68 NEDNon-Executive Director 1992-11-02 2020-04-01
EDExecutive Director 2020-04-01
10 Kwok, Hayward Chi Hung 郭志雄 M NEDNon-Executive Director 1992-01-01
11 Kwok, Joel 郭志豪 M 83 EDExecutive Director 1997-12-31
12 Kwok, John Gee On 郭志安 M 91 EDExecutive Director 1997-12-31
13 Kwok, Karl Chi Leung 郭志樑 M 71 EDExecutive Director 1996-09-01
ChChairman 1996-09-01
14 Kwok, Lester Chi Hang 郭志桁 M 70 EDExecutive Director 1996-09-01
Dep ChDeputy Chairman 1996-09-01 2005-07-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-07-01
15 Kwok, Man Cho 郭文藻 M 95 NEDNon-Executive Director 2009-06-18
16 Kwok, Mark Chi Yat 郭志一 M 66 EDExecutive Director 1992-11-02
17 Kwok, Philip Chi Kuen 郭志權 M 82 NEDNon-Executive Director 2010-06-09
18 Kwok, Russell 郭志仁 M 86 EDExecutive Director 1996-01-01
19 Leung, Wing Ning 梁永寧 M 73 INEDIndependent Non-Executive Director 2010-01-01
20 Miyake, Teruaki M 80 NEDNon-Executive Director 1998-07-01 1999-05-27
21 Sakamoto, Harumi F 83 NEDNon-Executive Director 1994-09-01 1996-07-01
22 Takagi, Ryuichi M 78 NEDNon-Executive Director 1996-07-01 1998-07-01
23 Tam, Maria Wai Chu 譚惠珠 F 75 INEDIndependent Non-Executive Director 1994-01-01
24 Wong, Ignatius Wan Chiu 黃允炤 M 80 INEDIndependent Non-Executive Director 2000-07-01 2019-06-04

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Julia Yin Ling F CoSecCompany Secretary 1994 1996
2 Ho, Harry Yiu Tim M CoSecCompany Secretary 1994
3 Miyake, Teruaki M 80 Alt DirAlternative Director 1994-09-01 1998-07-01
4 Sin, Kar Tim 冼家添 M 64 CoSecCompany Secretary 1996

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