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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Ann, Tse Kai 安子介 M 111 Ch, Co-FdrChairman, Co-Founder 1969-07-11 1996-01-01
2 Chou, Vincent Wen Hsien 周文軒 M 102 Ch, Co-FdrChairman, Co-Founder 2005-04-01 2006-12-21
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1996-01-01 2005-04-01
3 Chow, John Wai Wai 周偉偉 M 74 Dep MDDeputy Managing Director 1996 2006-12-21
4 Tang, Leo Hsiang Chien 唐翔千 M 100 Dep MDDeputy Managing Director 1995-04-01
5 Chow, Chung Kai 周忠繼 M 99 Dep MD, Co-FdrDeputy Managing Director, Co-Founder 1969-07-11 2005-04-01
6 Wrangham, Peter John (1934-04-30) 雷興悟 M 89 DirDirector U
7 Chang, S C 張叔成 M 103 EDExecutive Director 1969-07-11 1990-03-31
8 Chow, John Wai Wai 周偉偉 M 74 EDExecutive Director 1985-09-27 1996
9 Chow, Ming Shan 周鳴山 M 102 EDExecutive Director 1969-07-11 2006-12-21
10 Hsin, T F 忻鼎豐 M 101 EDExecutive Director 1969-07-11 1995-09-27
11 Lam, Woon Bun 林煥彬 M 72 EDExecutive Director 1995-04-01 2006-12-21
12 On, S 安舒 M 107 EDExecutive Director 1969-07-11 1996-04-01
13 Tang, Hung Yuan 唐宏源 M 103 EDExecutive Director 1979-07-31 2006-12-21
14 Tang, Manning Ming Chien 唐明千 M 72 EDExecutive Director 1996-12-19 2006-12-21
15 Ting, Patrick Hsiun Shih 丁訓士 M 90 EDExecutive Director 1985-09 2004-08-26
16 Yu, King On 俞慶安 M 103 EDExecutive Director 1969-07-11 2000-12-14
17 Yue, Justin Kwok Hung 余國雄 M 82 EDExecutive Director 1995-12-14 1996-08-01
18 Chow, Stephen Pai Ying 周伯英 M 99 INEDIndependent Non-Executive Director 1998-12-18 2002-08-28
19 Ho, Ferdinand Fook Hong 何福康 M 75 INEDIndependent Non-Executive Director 1998-12-18 2006-12-21
20 Ishii, Yoshiaki 石井芳昭 M 83 INEDIndependent Non-Executive Director 1993-07-20 1997-05-15
21 Langley, Christopher Patrick 林紀利 M 79 INEDIndependent Non-Executive Director 1995-12-14 2000-01-31
22 Marshall, Clinton Patrick 馬素 M 74 INEDIndependent Non-Executive Director 1992-01-08 1995-09-27
23 Numaguchi, M 沼口元彥 M INEDIndependent Non-Executive Director 1991-07-10 1993-07-20
24 Sandberg, Michael Graham Ruddock 沈弼 M 96 INEDIndependent Non-Executive Director 1987-01-01 2006-12-21
25 Takagaki, Yoshikazu 高垣嘉一 M 81 INEDIndependent Non-Executive Director 2001-09-01
26 Takagi, Kazuaki 高木一明 M 77 INEDIndependent Non-Executive Director 1999-12-01 2001-09-01
27 Yeung, Lai Woo 楊禮護 M 76 INEDIndependent Non-Executive Director 2004-09-20 2006-12-21
28 Yokoyama, Naoya 橫山直也 M 79 INEDIndependent Non-Executive Director 1997-05-15 1999-11-30
29 Yue, Justin Kwok Hung 余國雄 M 82 INEDIndependent Non-Executive Director 1999-12-16 2006-12-21
30 Zaizen, Hiroshi 財前宏 M 89 INEDIndependent Non-Executive Director 1991-07-10
31 Chou, Vincent Wen Hsien 周文軒 M 102 MD, Co-FdrManaging Director, Co-Founder 1969-07-11 1996-01-01
32 Chow, Chung Kai 周忠繼 M 99 MD, Co-FdrManaging Director, Co-Founder 2005-04-01 2006-12-21
33 Chang, S C 張叔成 M 103 NEDNon-Executive Director 1990-03-31 1996-01-01
34 Langley, Christopher Patrick 林紀利 M 79 NEDNon-Executive Director 1989-11-24 1992-01-08
35 O'Brien, Timothy William 區百恩 M 76 NEDNon-Executive Director 1989-11-24
36 Sandberg, Michael Graham Ruddock 沈弼 M 96 NEDNon-Executive Director 1969-07-11 1977
37 Yue, Justin Kwok Hung 余國雄 M 82 NEDNon-Executive Director 1996-08-01 1999-12-16

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Takagi, Kazuaki 高木一明 M 77 Alt INEDAlternative Independent Non-Executive Director 1998-04-01 1999-11-30
2 Tanaka, Hiroshi (1947) 田中広司 M 76 Alt INEDAlternative Independent Non-Executive Director 1995-01-26 1998-03-31
3 Odagiri, Y 小田雄三 M Alt NEDAlternative Non-Executive Director 1991-07-10
4 Okao, S 岡尾定行 M Alt NEDAlternative Non-Executive Director 1995-01-26
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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