WINSOR INDUSTRIAL CORPORATION, LIMITED 南聯實業有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wrangham, Peter John (1934-04-30) 雷興悟 | M | 89 | DirDirector | U | |
2 | Sandberg, Michael Graham Ruddock 沈弼 | M | 96 | NEDNon-Executive Director | 1969-07-11 | 1977 |
3 | O'Brien, Timothy William 區百恩 | M | 76 | NEDNon-Executive Director | 1989-11-24 | |
4 | Chang, S C 張叔成 | M | 103 | EDExecutive Director | 1969-07-11 | 1990-03-31 |
5 | Zaizen, Hiroshi 財前宏 | M | 89 | INEDIndependent Non-Executive Director | 1991-07-10 | |
6 | Langley, Christopher Patrick 林紀利 | M | 79 | NEDNon-Executive Director | 1989-11-24 | 1992-01-08 |
7 | Numaguchi, M 沼口元彥 | M | INEDIndependent Non-Executive Director | 1991-07-10 | 1993-07-20 | |
8 | Tang, Leo Hsiang Chien 唐翔千 | M | 100 | Dep MDDeputy Managing Director | 1995-04-01 | |
9 | Hsin, T F 忻鼎豐 | M | 101 | EDExecutive Director | 1969-07-11 | 1995-09-27 |
10 | Marshall, Clinton Patrick 馬素 | M | 74 | INEDIndependent Non-Executive Director | 1992-01-08 | 1995-09-27 |
11 | Ann, Tse Kai 安子介 | M | 111 | Ch, Co-FdrChairman, Co-Founder | 1969-07-11 | 1996-01-01 |
12 | Chang, S C 張叔成 | M | 103 | NEDNon-Executive Director | 1990-03-31 | 1996-01-01 |
13 | Chou, Vincent Wen Hsien 周文軒 | M | 102 | MD, Co-FdrManaging Director, Co-Founder | 1969-07-11 | 1996-01-01 |
14 | On, S 安舒 | M | 107 | EDExecutive Director | 1969-07-11 | 1996-04-01 |
15 | Chow, John Wai Wai 周偉偉 | M | 74 | EDExecutive Director | 1985-09-27 | 1996 |
16 | Yue, Justin Kwok Hung 余國雄 | M | 82 | EDExecutive Director | 1995-12-14 | 1996-08-01 |
17 | Ishii, Yoshiaki 石井芳昭 | M | 83 | INEDIndependent Non-Executive Director | 1993-07-20 | 1997-05-15 |
18 | Yokoyama, Naoya 橫山直也 | M | 79 | INEDIndependent Non-Executive Director | 1997-05-15 | 1999-11-30 |
19 | Yue, Justin Kwok Hung 余國雄 | M | 82 | NEDNon-Executive Director | 1996-08-01 | 1999-12-16 |
20 | Langley, Christopher Patrick 林紀利 | M | 79 | INEDIndependent Non-Executive Director | 1995-12-14 | 2000-01-31 |
21 | Yu, King On 俞慶安 | M | 103 | EDExecutive Director | 1969-07-11 | 2000-12-14 |
22 | Takagaki, Yoshikazu 高垣嘉一 | M | 81 | INEDIndependent Non-Executive Director | 2001-09-01 | |
23 | Takagi, Kazuaki 高木一明 | M | 77 | INEDIndependent Non-Executive Director | 1999-12-01 | 2001-09-01 |
24 | Chow, Stephen Pai Ying 周伯英 | M | 99 | INEDIndependent Non-Executive Director | 1998-12-18 | 2002-08-28 |
25 | Ting, Patrick Hsiun Shih 丁訓士 | M | 90 | EDExecutive Director | 1985-09 | 2004-08-26 |
26 | Chou, Vincent Wen Hsien 周文軒 | M | 102 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1996-01-01 | 2005-04-01 |
27 | Chow, Chung Kai 周忠繼 | M | 99 | Dep MD, Co-FdrDeputy Managing Director, Co-Founder | 1969-07-11 | 2005-04-01 |
28 | Chou, Vincent Wen Hsien 周文軒 | M | 102 | Ch, Co-FdrChairman, Co-Founder | 2005-04-01 | 2006-12-21 |
29 | Chow, Chung Kai 周忠繼 | M | 99 | MD, Co-FdrManaging Director, Co-Founder | 2005-04-01 | 2006-12-21 |
30 | Chow, John Wai Wai 周偉偉 | M | 74 | Dep MDDeputy Managing Director | 1996 | 2006-12-21 |
31 | Chow, Ming Shan 周鳴山 | M | 102 | EDExecutive Director | 1969-07-11 | 2006-12-21 |
32 | Ho, Ferdinand Fook Hong 何福康 | M | 75 | INEDIndependent Non-Executive Director | 1998-12-18 | 2006-12-21 |
33 | Lam, Woon Bun 林煥彬 | M | 72 | EDExecutive Director | 1995-04-01 | 2006-12-21 |
34 | Sandberg, Michael Graham Ruddock 沈弼 | M | 96 | INEDIndependent Non-Executive Director | 1987-01-01 | 2006-12-21 |
35 | Tang, Hung Yuan 唐宏源 | M | 103 | EDExecutive Director | 1979-07-31 | 2006-12-21 |
36 | Tang, Manning Ming Chien 唐明千 | M | 72 | EDExecutive Director | 1996-12-19 | 2006-12-21 |
37 | Yeung, Lai Woo 楊禮護 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-20 | 2006-12-21 |
38 | Yue, Justin Kwok Hung 余國雄 | M | 82 | INEDIndependent Non-Executive Director | 1999-12-16 | 2006-12-21 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Odagiri, Y 小田雄三 | M | Alt NEDAlternative Non-Executive Director | 1991-07-10 | ||
2 | Okao, S 岡尾定行 | M | Alt NEDAlternative Non-Executive Director | 1995-01-26 | ||
3 | Tanaka, Hiroshi (1947) 田中広司 | M | 76 | Alt INEDAlternative Independent Non-Executive Director | 1995-01-26 | 1998-03-31 |
4 | Takagi, Kazuaki 高木一明 | M | 77 | Alt INEDAlternative Independent Non-Executive Director | 1998-04-01 | 1999-11-30 |
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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