WING ON COMPANY INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Kwok, Alwin Yui 郭銳 M NEDNon-Executive Director 1991
2 Kwok, Hayward Chi Hung 郭志雄 M NEDNon-Executive Director 1992-01-01
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 Kwok, Man Cho 郭文藻 M 95 NEDNon-Executive Director 2009-06-18
6 Kwok, John Gee On 郭志安 M 91 EDExecutive Director 1997-12-31
7 Kwok, Russell 郭志仁 M 86 EDExecutive Director 1996-01-01
8 Gairns, David Wylie 簡大偉 M 84 INEDIndependent Non-Executive Director 2000-07-01 2002-08-31
9 Kwok, Joel 郭志豪 M 83 EDExecutive Director 1997-12-31
10 Sakamoto, Harumi 坂本春生 F 83 NEDNon-Executive Director 1994-09-01 1996-07-01
11 Kwok, Philip Chi Kuen 郭志權 M 82 NEDNon-Executive Director 2010-06-09
12 Conway, Anthony Francis Martin 江偉 M 80 INEDIndependent Non-Executive Director 2004-07-01 2012-09-08
13 Miyake, Teruaki 三宅輝明 M 80 NEDNon-Executive Director 1998-07-01 1999-05-27
14 Wong, Ignatius Wan Chiu 黃允炤 M 80 INEDIndependent Non-Executive Director 2000-07-01 2019-06-04
15 Bruce, Iain Ferguson 布魯士 M 79 INEDIndependent Non-Executive Director 2002-09-01 2022-06-02
16 Takagi, Ryuichi 高木隆一 M 78 NEDNon-Executive Director 1996-07-01 1998-07-01
17 Tam, Maria Wai Chu 譚惠珠 F 75 INEDIndependent Non-Executive Director 1994-01-01
18 Leung, Wing Ning 梁永寧 M 73 INEDIndependent Non-Executive Director 2010-01-01
19 Chan, Adriana 陳燭慶 F 71 EDExecutive Director 2005-06-16
20 Kwok, Karl Chi Leung 郭志樑 M 71 EDExecutive Director 1996-09-01
ChChairman 1996-09-01
21 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
22 Kwok, Bill Chi Piu 郭志標 M 68 NEDNon-Executive Director 1992-11-02 2020-04-01
EDExecutive Director 2020-04-01
23 Kwok, Mark Chi Yat 郭志一 M 66 EDExecutive Director 1992-11-02
24 Debnam, Nicholas James M 56 INEDIndependent Non-Executive Director 2018-04-03

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Julia Yin Ling 陳燕玲 F CoSecCompany Secretary 1994 1996
2 Ho, Harry Yiu Tim 何銳添 M CoSecCompany Secretary 1994
3 Miyake, Teruaki 三宅輝明 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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