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

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Wong, Wha San 王華湘 M 112 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
2 Fung, Kenneth Ping Fan 馮秉芬 M 110 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1983 2001-01-31
3 Wong, Johnny Chung Ah 王忠椏 M 86 EDExecutive Director 1989
ChChairman 1989 2003-02-01
EDExecutive Director 2003-02-01 2012-05-30
4 Yu, Jose Sun Say 楊孫西 M 83 INEDIndependent Non-Executive Director 1999-10-16
5 Yap, Alfred Donald 葉天養 M 82 INEDIndependent Non-Executive Director 2004-09-01
6 Chan, Paulus Wing Kwong 陳榮光 M 77 EDExecutive Director 1990-07-25 2005-09-01
7 Kan, Philip Sung Chee 簡崇知 M 74 INEDIndependent Non-Executive Director 1989 1999-06-02
8 Chan, Gabriel Tsze Wah 陳子華 M 73 EDExecutive Director 1990-06
9 Chan, Roddy Chi Wing 陳志榮 M 73 DirDirector 1990
10 Wong, Michael Chung Yin 王忠梴 M 73 EDExecutive Director 1990-07-31
Vice ChVice Chairman 1990-07-31 2004-01-01
11 Tan, Lawrence Chang On 譚靜安 M 72 EDExecutive Director 2003-02-01 2014-07-03
12 Cheung, David Chi Chiu 張志超 M 71 INEDIndependent Non-Executive Director 2015-11-25 2022-11-29
13 Wan, Man Keung (1951) 溫民強 M 70 EDExecutive Director 2004-01-01 2021-06-01
14 Wong, Ben Chung Mat 王忠秣 M 70 EDExecutive Director 1990-07-31
Vice ChVice Chairman 1990-07-31 2003-02-01
Ch, CEOChairman, Chief Executive Officer 2003-02-01
15 Mak, Philip King Mun 麥競敏 M 69 NEDNon-Executive Director 2012-07-01 2013-12-31
16 Li, Eric Ka Cheung 李家祥 M 68 INEDIndependent Non-Executive Director 1999-04-16
17 Hung, Edmund Wing Shun 熊永順 M 67 EDExecutive Director 2015-11-25
18 Lam, Patrick Sek Sung 林錫祟 M 64 FDFinance Director 2009-04-17 2010-09-20
19 Yao Wong, Ada Yin Man 王賢敏 F 44 EDExecutive Director 2005-10-01

Manager/adviser/other

Name ⚥ Age
in
2021		 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 61 CoSecCompany Secretary 2010-11-12 2012-11-27

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