WING ON INTERNATIONAL HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Adachi, Senji M NEDNon-Executive Director 1991-07-01 1992-11-02
2 Fujiseki, Katsuhiro M 84 NEDNon-Executive Director 1992-11-02 1999-05-27
3 Gairns, David Wylie 簡大偉 M 85 INEDIndependent Non-Executive Director 1994-01-01 2000-03-31
4 Kimura, Takashi M 76 NEDNon-Executive Director 1997-10-01 1998-06-24
5 Kwok, Bill Chi Piu 郭志標 M 69 EDExecutive Director 2000-03-31
6 Kwok, Karl Chi Leung 郭志樑 M 72 ChChairman 2000-03-31
7 Kwok, Lester Chi Hang 郭志桁 M 71 Dep Ch, MDDeputy Chairman, Managing Director 2000-03-31
8 Kwok, Man Cho 郭文藻 M 96 NEDNon-Executive Director 2000-03-31
9 Kwok, Man Chung (1919) M 102 NEDNon-Executive Director 2000-03-31
10 Kwok, Mark Chi Yat 郭志一 M 67 EDExecutive Director 2000-03-31
11 Kwok, Philip Chi Kuen 郭志權 M 83 NEDNon-Executive Director 2000-03-31
12 Kwok, Russell 郭志仁 M 87 NEDNon-Executive Director 1991-12-24
13 Miyake, Teruaki M 81 NEDNon-Executive Director 1994-09-01 1999-05-27
14 Nezu, Yasuhisa M DirDirector 1999-07-26 1999-12-02
15 Sakamoto, Harumi F 84 NEDNon-Executive Director 1996-07-01 1997-10-01
16 Takaoka, Sueaki M 93 NEDNon-Executive Director 1991-07-01 1996-03-13
17 Wong, Ignatius Wan Chiu 黃允炤 M 81 INEDIndependent Non-Executive Director 1994-12-12 2000-03-31

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Robert Tin Cheuk M CoSecCompany Secretary 1992
2 Kimura, Takashi M 76 Alt NEDAlternative Non-Executive Director 1994-09-01 1997-10-01
3 Kubo, Masato M 70 Alt NEDAlternative Non-Executive Director 1996-07-01 1999-05-27
4 Miyake, Teruaki M 81 Alt NEDAlternative Non-Executive Director 1992-11-02 1994-09-01
5 Sakamoto, Harumi F 84 Alt NEDAlternative Non-Executive Director 1994-09-01 1996-03-13
6 Yeung, Anna Ching Mei F 64 CoSecCompany Secretary 1992 2000-03-31

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