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

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