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

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• Main board summary
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• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Zaizen, Hiroshi 財前宏	M	89	INEDIndependent Non-Executive Director		1991-07-10
2	Yue, Justin Kwok Hung 余國雄	M	82	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
3	Yu, King On 俞慶安	M	103	EDExecutive Director	1969-07-11	2000-12-14
4	Yokoyama, Naoya 橫山直也	M	79	INEDIndependent Non-Executive Director	1997-05-15	1999-11-30
5	Yeung, Lai Woo 楊禮護	M	76	INEDIndependent Non-Executive Director	2004-09-20	2006-12-21
6	Wrangham, Peter John (1934-04-30) 雷興悟	M	89	DirDirector		U
7	Ting, Patrick Hsiun Shih 丁訓士	M	90	EDExecutive Director	1985-09	2004-08-26
8	Tang, Manning Ming Chien 唐明千	M	72	EDExecutive Director	1996-12-19	2006-12-21
9	Tang, Leo Hsiang Chien 唐翔千	M	100	Dep MDDeputy Managing Director		1995-04-01
10	Tang, Hung Yuan 唐宏源	M	103	EDExecutive Director	1979-07-31	2006-12-21
11	Takagi, Kazuaki 高木一明	M	77	INEDIndependent Non-Executive Director	1999-12-01	2001-09-01
12	Takagaki, Yoshikazu 高垣嘉一	M	81	INEDIndependent Non-Executive Director		2001-09-01
13	Sandberg, Michael Graham Ruddock 沈弼	M	96	NEDNon-Executive Director	1969-07-11	1977
				INEDIndependent Non-Executive Director	1987-01-01	2006-12-21
14	On, S 安舒	M	107	EDExecutive Director	1969-07-11	1996-04-01
15	O'Brien, Timothy William 區百恩	M	76	NEDNon-Executive Director		1989-11-24
16	Numaguchi, M 沼口元彥	M		INEDIndependent Non-Executive Director	1991-07-10	1993-07-20
17	Marshall, Clinton Patrick 馬素	M	74	INEDIndependent Non-Executive Director	1992-01-08	1995-09-27
18	Langley, Christopher Patrick 林紀利	M	79	NEDNon-Executive Director	1989-11-24	1992-01-08
				INEDIndependent Non-Executive Director	1995-12-14	2000-01-31
19	Lam, Woon Bun 林煥彬	M	72	EDExecutive Director	1995-04-01	2006-12-21
20	Ishii, Yoshiaki 石井芳昭	M	83	INEDIndependent Non-Executive Director	1993-07-20	1997-05-15
21	Hsin, T F 忻鼎豐	M	101	EDExecutive Director	1969-07-11	1995-09-27
22	Ho, Ferdinand Fook Hong 何福康	M	75	INEDIndependent Non-Executive Director	1998-12-18	2006-12-21
23	Chow, Stephen Pai Ying 周伯英	M	99	INEDIndependent Non-Executive Director	1998-12-18	2002-08-28
24	Chow, Ming Shan 周鳴山	M	102	EDExecutive Director	1969-07-11	2006-12-21
25	Chow, John Wai Wai 周偉偉	M	74	EDExecutive Director	1985-09-27	1996
				Dep MDDeputy Managing Director	1996	2006-12-21
26	Chow, Chung Kai 周忠繼	M	99	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
27	Chou, Vincent Wen Hsien 周文軒	M	102	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
28	Chang, S C 張叔成	M	103	EDExecutive Director	1969-07-11	1990-03-31
				NEDNon-Executive Director	1990-03-31	1996-01-01
29	Ann, Tse Kai 安子介	M	111	Ch, Co-FdrChairman, Co-Founder	1969-07-11	1996-01-01

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Tanaka, Hiroshi (1947) 田中広司	M	76	Alt INEDAlternative Independent Non-Executive Director	1995-01-26	1998-03-31
2	Takagi, Kazuaki 高木一明	M	77	Alt INEDAlternative Independent Non-Executive Director	1998-04-01	1999-11-30
3	Okao, S 岡尾定行	M		Alt NEDAlternative Non-Executive Director		1995-01-26
4	Odagiri, Y 小田雄三	M		Alt NEDAlternative Non-Executive Director		1991-07-10
5	Ann, Tse Kai 安子介	M	111	Hon Ch, Non-DirHonorary Chairman (non-director)	1996-01-01	2000-06-03

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