Wong's International Holdings Limited 王氏國際集團有限公司
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Jose Sun Say 楊孫西 | M | 84 | INEDIndependent Non-Executive Director | 1999-10-16 | |
2 | Yap, Alfred Donald 葉天養 | M | 83 | INEDIndependent Non-Executive Director | 2004-09-01 | |
3 | Yao Wong, Ada Yin Man 王賢敏 | F | 45 | EDExecutive Director | 2005-10-01 | |
4 | Wong, Wha San 王華湘 | M | 113 | 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 | ||||
5 | Wong, Michael Chung Yin 王忠梴 | M | 74 | EDExecutive Director | 1990-07-31 | |
Vice ChVice Chairman | 1990-07-31 | 2004-01-01 | ||||
6 | Wong, Johnny Chung Ah 王忠椏 | M | 87 | EDExecutive Director | 1989 | |
ChChairman | 1989 | 2003-02-01 | ||||
EDExecutive Director | 2003-02-01 | 2012-05-30 | ||||
7 | Wong, Ben Chung Mat 王忠秣 | M | 71 | EDExecutive Director | 1990-07-31 | |
Vice ChVice Chairman | 1990-07-31 | 2003-02-01 | ||||
Ch, CEOChairman, Chief Executive Officer | 2003-02-01 | |||||
8 | Wan, Man Keung (1951) 溫民強 | M | 71 | EDExecutive Director | 2004-01-01 | 2021-06-01 |
9 | Tan, Lawrence Chang On 譚靜安 | M | 73 | EDExecutive Director | 2003-02-01 | 2014-07-03 |
10 | Mak, Philip King Mun 麥競敏 | M | 70 | NEDNon-Executive Director | 2012-07-01 | 2013-12-31 |
11 | Li, Eric Ka Cheung 李家祥 | M | 69 | INEDIndependent Non-Executive Director | 1999-04-16 | |
12 | Lam, Patrick Sek Sung 林錫祟 | M | 65 | FDFinance Director | 2009-04-17 | 2010-09-20 |
13 | Kan, Philip Sung Chee 簡崇知 | M | 75 | INEDIndependent Non-Executive Director | 1989 | 1999-06-02 |
14 | Hung, Edmund Wing Shun 熊永順 | M | 68 | EDExecutive Director | 2015-11-25 | |
15 | Fung, Kenneth Ping Fan 馮秉芬 | M | 111 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 1983 | 2001-01-31 |
16 | Cheung, David Chi Chiu 張志超 | M | 72 | INEDIndependent Non-Executive Director | 2015-11-25 | 2022-11-29 |
17 | Chan, Roddy Chi Wing 陳志榮 | M | 74 | DirDirector | 1990 | |
18 | Chan, Paulus Wing Kwong 陳榮光 | M | 78 | EDExecutive Director | 1990-07-25 | 2005-09-01 |
19 | Chan, Hermes Wai Ming 陳偉明 | M | 64 | EDExecutive Director | 2021-04-01 | |
20 | Chan, Gabriel Tsze Wah 陳子華 | M | 74 | EDExecutive Director | 1990-06 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Tai Tei 余大弟 | M | 62 | CoSecCompany Secretary | 2010-11-12 | 2012-11-27 |
2 | Leung, Yim Yu 梁艷如 | F | CoSecCompany Secretary | 2010-04-28 | 2010-11-12 | |
3 | Ho, Yuen Fan 何婉芬 | F | CoSecCompany Secretary | 2012-11-27 | ||
4 | Chu, Kam Lin 朱金蓮 | F | CoSecCompany Secretary | 2007-07-10 | 2010-03-11 |
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