WINFAIR INVESTMENT COMPANY LIMITED 永發置業有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Esther Suit Fei 陳雪菲 F 63 INEDIndependent Non-Executive Director 2004-09-28
2 Chan, Peter Po Fun 陳普芬 M 99 DirDirector 1989-05-12
3 Ha, Albert Shu Tong 夏樹棠 M 73 INEDIndependent Non-Executive Director 1994-11-10 1995-10-01
4 Heng, Kwoo Seng 邢詒春 M 73 INEDIndependent Non-Executive Director 1995-10-01 2007-04-02
5 Heng, Roy Pei Neng 邢沛能 M 41 INEDIndependent Non-Executive Director 2018-04-03
6 Loke, Yu 陸海林 M 72 INEDIndependent Non-Executive Director 2007-04-02 2018-04-03
7 Ng, Kwok Fun 伍國芬 F 62 NEDNon-Executive Director 2017-06-23
8 Ng, See Wah 伍時華 M 91 Ch, Co-FdrChairman, Co-Founder 1971-08-27 2017-03-30
9 Ng, Simon Chi Yeung 吳志揚 M 63 INEDIndependent Non-Executive Director 1995-10-01
10 Ng, Tai Keung M 64 NEDNon-Executive Director 1985-10-28 2008-02-26
11 Ng, Tai Wai 伍大偉 M 60 EDExecutive Director 1987-11-02 2017-03-31
ChChairman 2017-03-31
12 Ng, Victor Tai Yin 伍大賢 M 56 NEDNon-Executive Director 2008-03-27 2010-03-09
EDExecutive Director 2010-03-09
13 So, Benjamin Kwok Wai 蘇國偉 M 59 NEDNon-Executive Director 2010-03-09
14 So, Kwok Leung 蘇國樑 M 63 NEDNon-Executive Director 1985-10-28
15 So, Man Fai M DirDirector 1993-09-30
16 Soo, Cho Ling 蘇秋靈 M 92 ED, Co-FdrExecutive Director, Co-Founder 1971-08-27 2010-01-05
17 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1981-10 1995-10-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Peter Po Fun 陳普芬 M 99 CoSecCompany Secretary 1994
2 Chow, Wing Tat M Alt DirAlternative Director 1992-06-03 1993-08-04
3 Lam, Clement Ping Kwan M 83 CoSecCompany Secretary 1994 2006-07-12
4 Ma, Mimoona 馬玉珊 F 47 CoSecCompany Secretary 2006-07-12
5 Ng, Kwok Fun 伍國芬 F 62 Alt EDAlternative Executive Director 2009-10-21 2017-03-30
6 So, Benjamin Kwok Wai 蘇國偉 M 59 Alt EDAlternative Executive Director 2009-10-21 2010-01-05
7 So, Man Fai M Alt DirAlternative Director 1994-06-04 1994-07-04

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