WINSOR INDUSTRIAL CORPORATION, LIMITED 南聯實業有限公司

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Main board

Name Age
in
2021
Position From Until
1 Ann, Tse Kai 安子介 M 109 Ch, Co-FdrChairman, Co-Founder 1969-07-11 1996-01-01
2 Chang, S C 張叔成 M 101 EDExecutive Director 1969-07-11 1990-03-31
NEDNon-Executive Director 1990-03-31 1996-01-01
3 Chou, Vincent Wen Hsien 周文軒 M 100 MD, Co-FdrManaging Director, Co-Founder 1969-07-11 1996-01-01
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1996-01-01 2005-04-01
Ch, Co-FdrChairman, Co-Founder 2005-04-01 2006-12-21
4 Chow, Chung Kai 周忠繼 M 97 Dep MD, Co-FdrDeputy Managing Director, Co-Founder 1969-07-11 2005-04-01
MD, Co-FdrManaging Director, Co-Founder 2005-04-01 2006-12-21
5 Chow, John Wai Wai 周偉偉 M 72 EDExecutive Director 1985-09-27 1996
Dep MDDeputy Managing Director 1996 2006-12-21
6 Chow, Ming Shan 周鳴山 M 100 EDExecutive Director 1969-07-11 2006-12-21
7 Chow, Stephen Pai Ying 周伯英 M 97 INEDIndependent Non-Executive Director 1998-12-18 2002-08-28
8 Ho, Ferdinand Fook Hong 何福康 M 73 INEDIndependent Non-Executive Director 1998-12-18 2006-12-21
9 Hsin, T F 忻鼎豐 M 99 EDExecutive Director 1969-07-11 1995-09-27
10 Ishii, Yoshiaki M 81 INEDIndependent Non-Executive Director 1993-07-20 1997-05-15
11 Lam, Woon Bun 林煥彬 M 70 EDExecutive Director 1995-04-01 2006-12-21
12 Langley, Christopher Patrick 林紀利 M 77 NEDNon-Executive Director 1989-11-24 1992-01-08
INEDIndependent Non-Executive Director 1995-12-14 2000-01-31
13 Marshall, Clinton Patrick 馬素 M 72 INEDIndependent Non-Executive Director 1992-01-08 1995-09-27
14 Numaguchi, M M INEDIndependent Non-Executive Director 1991-07-10 1993-07-20
15 O'Brien, Timothy William M 74 NEDNon-Executive Director 1989-11-24
16 On, S 安舒 M 105 EDExecutive Director 1969-07-11 1996-04-01
17 Sandberg, Michael Graham Ruddock 沈弼 M 94 NEDNon-Executive Director 1969-07-11 1977
INEDIndependent Non-Executive Director 1987-01-01 2006-12-21
18 Takagaki, Yoshikazu 高垣嘉一 M 79 INEDIndependent Non-Executive Director 2001-09-01
19 Takagi, Kazuaki (1946) M 75 INEDIndependent Non-Executive Director 1999-12-01 2001-09-01
20 Tang, Hung Yuan 唐宏源 M 101 EDExecutive Director 1979-07-31 2006-12-21
21 Tang, Leo Hsiang Chien 唐翔千 M 98 Dep MDDeputy Managing Director 1995-04-01
22 Tang, Manning Ming Chien 唐明千 M 70 EDExecutive Director 1996-12-19 2006-12-21
23 Ting, Patrick Hsiun Shih 丁訓士 M 88 EDExecutive Director 1985-09 2004-08-26
24 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 DirDirector U
25 Yeung, Lai Woo 楊禮護 M 74 INEDIndependent Non-Executive Director 2004-09-20 2006-12-21
26 Yokoyama, Naoya M 77 INEDIndependent Non-Executive Director 1997-05-15 1999-11-30
27 Yu, King On 俞慶安 M 101 EDExecutive Director 1969-07-11 2000-12-14
28 Yue, Justin Kwok Hung 余國雄 M 80 EDExecutive Director 1995-12-14 1996-08-01
NEDNon-Executive Director 1996-08-01 1999-12-16
INEDIndependent Non-Executive Director 1999-12-16 2006-12-21
29 Zaizen, Hiroshi 財前宏 M 87 INEDIndependent Non-Executive Director 1991-07-10

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ann, Tse Kai 安子介 M 109 Hon Ch, Non-DirHonorary Chairman (non-director) 1996-01-01 2000-06-03
2 Odagiri, Y M Alt NEDAlternative Non-Executive Director 1991-07-10
3 Okao, S M Alt NEDAlternative Non-Executive Director 1995-01-26
4 Takagi, Kazuaki (1946) M 75 Alt INEDAlternative Independent Non-Executive Director 1998-04-01 1999-11-30
5 Tanaka, Hiroshi (1947) M 74 Alt INEDAlternative Independent Non-Executive Director 1995-01-26 1998-03-31

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