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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ann, Tse Kai 安子介 M 112 Ch, Co-FdrChairman, Co-Founder 1969-07-11 1996-01-01
2 Chang, S C 張叔成 M 104 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 103 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 100 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 75 EDExecutive Director 1985-09-27 1996
Dep MDDeputy Managing Director 1996 2006-12-21
6 Chow, Ming Shan 周鳴山 M 103 EDExecutive Director 1969-07-11 2006-12-21
7 Chow, Stephen Pai Ying 周伯英 M 100 INEDIndependent Non-Executive Director 1998-12-18 2002-08-28
8 Ho, Ferdinand Fook Hong 何福康 M 76 INEDIndependent Non-Executive Director 1998-12-18 2006-12-21
9 Hsin, T F 忻鼎豐 M 102 EDExecutive Director 1969-07-11 1995-09-27
10 Ishii, Yoshiaki 石井芳昭 M 84 INEDIndependent Non-Executive Director 1993-07-20 1997-05-15
11 Lam, Woon Bun 林煥彬 M 73 EDExecutive Director 1995-04-01 2006-12-21
12 Langley, Christopher Patrick 林紀利 M 80 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 75 INEDIndependent Non-Executive Director 1992-01-08 1995-09-27
14 Numaguchi, M 沼口元彥 M INEDIndependent Non-Executive Director 1991-07-10 1993-07-20
15 O'Brien, Timothy William 區百恩 M 77 NEDNon-Executive Director 1989-11-24
16 On, S 安舒 M 108 EDExecutive Director 1969-07-11 1996-04-01
17 Sandberg, Michael Graham Ruddock 沈弼 M 97 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 82 INEDIndependent Non-Executive Director 2001-09-01
19 Takagi, Kazuaki 高木一明 M 78 INEDIndependent Non-Executive Director 1999-12-01 2001-09-01
20 Tang, Hung Yuan 唐宏源 M 104 EDExecutive Director 1979-07-31 2006-12-21
21 Tang, Leo Hsiang Chien 唐翔千 M 101 Dep MDDeputy Managing Director 1995-04-01
22 Tang, Manning Ming Chien 唐明千 M 73 EDExecutive Director 1996-12-19 2006-12-21
23 Ting, Patrick Hsiun Shih 丁訓士 M 91 EDExecutive Director 1985-09 2004-08-26
24 Wrangham, Peter John (1934-04-30) 雷興悟 M 90 DirDirector U
25 Yeung, Lai Woo 楊禮護 M 77 INEDIndependent Non-Executive Director 2004-09-20 2006-12-21
26 Yokoyama, Naoya 橫山直也 M 80 INEDIndependent Non-Executive Director 1997-05-15 1999-11-30
27 Yu, King On 俞慶安 M 104 EDExecutive Director 1969-07-11 2000-12-14
28 Yue, Justin Kwok Hung 余國雄 M 83 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 90 INEDIndependent Non-Executive Director 1991-07-10

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ann, Tse Kai 安子介 M 112 Hon Ch, Non-DirHonorary Chairman (non-director) 1996-01-01 2000-06-03
2 Odagiri, Y 小田雄三 M Alt NEDAlternative Non-Executive Director 1991-07-10
3 Okao, S 岡尾定行 M Alt NEDAlternative Non-Executive Director 1995-01-26
4 Takagi, Kazuaki 高木一明 M 78 Alt INEDAlternative Independent Non-Executive Director 1998-04-01 1999-11-30
5 Tanaka, Hiroshi (1947) 田中広司 M 77 Alt INEDAlternative Independent Non-Executive Director 1995-01-26 1998-03-31

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