WING ON COMPANY INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Adriana 陳燭慶 F 72 EDExecutive Director 2005-06-16
2 Chan, Angela S K 陳郭惠珍 F 99 Ch, MDChairman, Managing Director 1987
NED, ChNon-Executive Director, Chairman 1987 1996-09-01
3 Sakamoto, Harumi 坂本春生 F 84 NEDNon-Executive Director 1994-09-01 1996-07-01
4 Tam, Maria Wai Chu 譚惠珠 F 76 INEDIndependent Non-Executive Director 1994-01-01
5 Bruce, Iain Ferguson 布魯士 M 80 INEDIndependent Non-Executive Director 2002-09-01 2022-06-02
6 Cheung, Oswald Victor 張奧偉 M 99 INEDIndependent Non-Executive Director 1994-12-12 2003-12-10
7 Conway, Anthony Francis Martin 江偉 M 81 INEDIndependent Non-Executive Director 2004-07-01 2012-09-08
8 Debnam, Nicholas James M 57 INEDIndependent Non-Executive Director 2018-04-03
9 Gairns, David Wylie 簡大偉 M 85 INEDIndependent Non-Executive Director 2000-07-01 2002-08-31
10 Kwok, Alwin Yui 郭銳 M NEDNon-Executive Director 1991
11 Kwok, Bill Chi Piu 郭志標 M 69 NEDNon-Executive Director 1992-11-02 2020-04-01
EDExecutive Director 2020-04-01
12 Kwok, Hayward Chi Hung 郭志雄 M NEDNon-Executive Director 1992-01-01
13 Kwok, Joel 郭志豪 M 84 EDExecutive Director 1997-12-31
14 Kwok, John Gee On 郭志安 M 92 EDExecutive Director 1997-12-31
15 Kwok, Karl Chi Leung 郭志樑 M 72 EDExecutive Director 1996-09-01
ChChairman 1996-09-01
16 Kwok, Lester Chi Hang 郭志桁 M 71 EDExecutive Director 1996-09-01
Dep ChDeputy Chairman 1996-09-01 2005-07-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-07-01
17 Kwok, Man Cho 郭文藻 M 96 NEDNon-Executive Director 2009-06-18
18 Kwok, Mark Chi Yat 郭志一 M 67 EDExecutive Director 1992-11-02
19 Kwok, Philip Chi Kuen 郭志權 M 83 NEDNon-Executive Director 2010-06-09
20 Kwok, Russell 郭志仁 M 87 EDExecutive Director 1996-01-01
21 Leung, Wing Ning 梁永寧 M 74 INEDIndependent Non-Executive Director 2010-01-01
22 Miyake, Teruaki 三宅輝明 M 81 NEDNon-Executive Director 1998-07-01 1999-05-27
23 Takagi, Ryuichi 高木隆一 M 79 NEDNon-Executive Director 1996-07-01 1998-07-01
24 Wong, Ignatius Wan Chiu 黃允炤 M 81 INEDIndependent Non-Executive Director 2000-07-01 2019-06-04

Manager/adviser/other

Name ⚥ Age
in
2021		 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 81 Alt DirAlternative Director 1994-09-01 1998-07-01
4 Sin, Kar Tim 冼家添 M 65 CoSecCompany Secretary 1996

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