WINFAIR INVESTMENT COMPANY LIMITED 永發置業有限公司
Main board
| 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 | Heng, Roy Pei Neng 邢沛能 | M | 43 | INEDIndependent Non-Executive Director | 2018-04-03 | |
| 3 | Ng, Kwok Fun 伍國芬 | F | 64 | NEDNon-Executive Director | 2017-06-23 | |
| 4 | Ng, Simon Chi Yeung 吳志揚 | M | 65 | INEDIndependent Non-Executive Director | 1995-10-01 | |
| 5 | Ng, Tai Wai 伍大偉 | M | 62 | ChChairman | 2017-03-31 | |
| 6 | Ng, Victor Tai Yin 伍大賢 | M | 58 | EDExecutive Director | 2010-03-09 | |
| 7 | So, Benjamin Kwok Wai 蘇國偉 | M | 61 | NEDNon-Executive Director | 2010-03-09 | |
| 8 | So, Kwok Leung 蘇國樑 | M | 65 | NEDNon-Executive Director | 1985-10-28 | |
| 9 | Chan, Peter Po Fun 陳普芬 | M | 101 | DirDirector | 1989-05-12 | |
| 10 | So, Man Fai 蘇文輝 | M | DirDirector | 1993-09-30 | ||
| 11 | Ha, Albert Shu Tong 夏樹棠 | M | 75 | INEDIndependent Non-Executive Director | 1994-11-10 | 1995-10-01 |
| 12 | Yuen, Philip Pak Yiu 阮北耀 | M | 88 | INEDIndependent Non-Executive Director | 1981-10 | 1995-10-01 |
| 13 | Heng, Kwoo Seng 邢詒春 | M | 75 | INEDIndependent Non-Executive Director | 1995-10-01 | 2007-04-02 |
| 14 | Ng, Tai Keung 伍大強 | M | 66 | NEDNon-Executive Director | 1985-10-28 | 2008-02-26 |
| 15 | Soo, Cho Ling 蘇秋靈 | M | 94 | ED, Co-FdrExecutive Director, Co-Founder | 1971-08-27 | 2010-01-05 |
| 16 | Ng, Victor Tai Yin 伍大賢 | M | 58 | NEDNon-Executive Director | 2008-03-27 | 2010-03-09 |
| 17 | Ng, See Wah 伍時華 | M | 93 | Ch, Co-FdrChairman, Co-Founder | 1971-08-27 | 2017-03-30 |
| 18 | Ng, Tai Wai 伍大偉 | M | 62 | EDExecutive Director | 1987-11-02 | 2017-03-31 |
| 19 | Loke, Yu 陸海林 | M | 74 | INEDIndependent Non-Executive Director | 2007-04-02 | 2018-04-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ma, Mimoona 馬玉珊 | F | 49 | CoSecCompany Secretary | 2006-07-12 | |
| 2 | Chow, Wing Tat 周永達 | M | Alt DirAlternative Director | 1992-06-03 | 1993-08-04 | |
| 3 | Chan, Peter Po Fun 陳普芬 | M | 101 | CoSecCompany Secretary | 1994 | |
| 4 | So, Man Fai 蘇文輝 | M | Alt DirAlternative Director | 1994-06-04 | 1994-07-04 | |
| 5 | Lam, Clement Ping Kwan 林炳坤 | M | 85 | CoSecCompany Secretary | 1994 | 2006-07-12 |
| 6 | So, Benjamin Kwok Wai 蘇國偉 | M | 61 | Alt EDAlternative Executive Director | 2009-10-21 | 2010-01-05 |
| 7 | Ng, Kwok Fun 伍國芬 | F | 64 | Alt EDAlternative Executive Director | 2009-10-21 | 2017-03-30 |
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