WING ON COMPANY INTERNATIONAL LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bruce, Iain Ferguson 布魯士	M	85	INEDIndependent Non-Executive Director	2002-09-01	2022-06-02
2	Chan, Adriana 陳燭慶	F	77	EDExecutive Director		2005-06-16
3	Chan, Angela S K 陳郭惠珍	F	104	Ch, MDChairman, Managing Director		1987
				NED, ChNon-Executive Director, Chairman	1987	1996-09-01
4	Cheung, Oswald Victor 張奧偉	M	104	INEDIndependent Non-Executive Director	1994-12-12	2003-12-10
5	Conway, Anthony Francis Martin 江偉	M	86	INEDIndependent Non-Executive Director	2004-07-01	2012-09-08
6	Debnam, Nicholas James	M	62	INEDIndependent Non-Executive Director	2018-04-03
7	Gairns, David Wylie 簡大偉	M	90	INEDIndependent Non-Executive Director	2000-07-01	2002-08-31
8	Kwok, Alwin Yui 郭銳	M		NEDNon-Executive Director		1991
9	Kwok, Bill Chi Piu 郭志標	M	74	NEDNon-Executive Director	1992-11-02	2020-04-01
				EDExecutive Director	2020-04-01
10	Kwok, Hayward Chi Hung 郭志雄	M		NEDNon-Executive Director		1992-01-01
11	Kwok, Joel 郭志豪	M	89	EDExecutive Director		1997-12-31
12	Kwok, John Gee On 郭志安	M	97	EDExecutive Director		1997-12-31
13	Kwok, Karl Chi Leung 郭志樑	M	77	EDExecutive Director		1996-09-01
				ChChairman	1996-09-01
14	Kwok, Lester Chi Hang 郭志桁	M	76	EDExecutive Director		1996-09-01
				Dep ChDeputy Chairman	1996-09-01	2005-07-01
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-07-01
15	Kwok, Man Cho 郭文藻	M	101	NEDNon-Executive Director		2009-06-18
16	Kwok, Mark Chi Yat 郭志一	M	72	EDExecutive Director	1992-11-02
17	Kwok, Philip Chi Kuen 郭志權	M	88	NEDNon-Executive Director		2010-06-09
18	Kwok, Russell 郭志仁	M	92	EDExecutive Director		1996-01-01
19	Leung, Wing Ning 梁永寧	M	79	INEDIndependent Non-Executive Director	2010-01-01
20	Miyake, Teruaki 三宅輝明	M	86	NEDNon-Executive Director	1998-07-01	1999-05-27
21	Sakamoto, Harumi 坂本春生	F	89	NEDNon-Executive Director	1994-09-01	1996-07-01
22	Takagi, Ryuichi 高木隆一	M	84	NEDNon-Executive Director	1996-07-01	1998-07-01
23	Tam, Maria Wai Chu 譚惠珠	F	81	INEDIndependent Non-Executive Director	1994-01-01
24	Wong, Ignatius Wan Chiu 黃允炤	M	86	INEDIndependent Non-Executive Director	2000-07-01	2019-06-04

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Julia Yin Ling 陳燕玲	F		CoSecCompany Secretary	1994	1996
2	Ho, Harry Yiu Tim 何銳添	M		CoSecCompany Secretary		1994
3	Kwok, Dennis Wing Tai 郭永泰	M	47	Alt EDAlternative Executive Director	2025-01-01
4	Kwok, Gareth Wing Sien 郭永善	M	45	Alt EDAlternative Executive Director	2025-01-01
5	Kwok, Kendrick Wing Kay 郭永基	M	44	Alt EDAlternative Executive Director	2025-01-01
6	Kwok, Stuart Wing Ching 郭永正	M	47	Alt EDAlternative Executive Director	2025-01-01
7	Miyake, Teruaki 三宅輝明	M	86	Alt DirAlternative Director	1994-09-01	1998-07-01
8	Sin, Kar Tim 冼家添	M	70	CoSecCompany Secretary	1996

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