Officers: WINFAIR INVESTMENT COMPANY LIMITED 永發置業有限公司

WINFAIR INVESTMENT COMPANY LIMITED 永發置業有限公司

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Esther Suit Fei 陳雪菲	F	65	INEDIndependent Non-Executive Director	2004-09-28
2	Chan, Peter Po Fun 陳普芬	M	101	DirDirector		1989-05-12
3	Ha, Albert Shu Tong 夏樹棠	M	75	INEDIndependent Non-Executive Director	1994-11-10	1995-10-01
4	Heng, Kwoo Seng 邢詒春	M	75	INEDIndependent Non-Executive Director	1995-10-01	2007-04-02
5	Heng, Roy Pei Neng 邢沛能	M	43	INEDIndependent Non-Executive Director	2018-04-03
6	Loke, Yu 陸海林	M	74	INEDIndependent Non-Executive Director	2007-04-02	2018-04-03
7	Ng, Kwok Fun 伍國芬	F	64	NEDNon-Executive Director	2017-06-23
8	Ng, See Wah 伍時華	M	93	Ch, Co-FdrChairman, Co-Founder	1971-08-27	2017-03-30
9	Ng, Simon Chi Yeung 吳志揚	M	65	INEDIndependent Non-Executive Director	1995-10-01
10	Ng, Tai Keung 伍大強	M	66	NEDNon-Executive Director	1985-10-28	2008-02-26
11	Ng, Tai Wai 伍大偉	M	62	EDExecutive Director	1987-11-02	2017-03-31
				ChChairman	2017-03-31
12	Ng, Victor Tai Yin 伍大賢	M	58	NEDNon-Executive Director	2008-03-27	2010-03-09
				EDExecutive Director	2010-03-09
13	So, Benjamin Kwok Wai 蘇國偉	M	61	NEDNon-Executive Director	2010-03-09
14	So, Kwok Leung 蘇國樑	M	65	NEDNon-Executive Director	1985-10-28
15	So, Man Fai 蘇文輝	M		DirDirector		1993-09-30
16	Soo, Cho Ling 蘇秋靈	M	94	ED, Co-FdrExecutive Director, Co-Founder	1971-08-27	2010-01-05
17	Yuen, Philip Pak Yiu 阮北耀	M	88	INEDIndependent Non-Executive Director	1981-10	1995-10-01

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Peter Po Fun 陳普芬	M	101	CoSecCompany Secretary		1994
2	Chow, Wing Tat 周永達	M		Alt DirAlternative Director	1992-06-03	1993-08-04
3	Lam, Clement Ping Kwan 林炳坤	M	85	CoSecCompany Secretary	1994	2006-07-12
4	Ma, Mimoona 馬玉珊	F	49	CoSecCompany Secretary	2006-07-12
5	Ng, Kwok Fun 伍國芬	F	64	Alt EDAlternative Executive Director	2009-10-21	2017-03-30
6	So, Benjamin Kwok Wai 蘇國偉	M	61	Alt EDAlternative Executive Director	2009-10-21	2010-01-05
7	So, Man Fai 蘇文輝	M		Alt DirAlternative Director	1994-06-04	1994-07-04