Officers: WING ON INTERNATIONAL HOLDINGS LIMITED

WING ON INTERNATIONAL HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Adachi, Senji 安達宣治	M		NEDNon-Executive Director	1991-07-01	1992-11-02
2	Fujiseki, Katsuhiro 藤關勝宏	M	89	NEDNon-Executive Director	1992-11-02	1999-05-27
3	Gairns, David Wylie 簡大偉	M	90	INEDIndependent Non-Executive Director	1994-01-01	2000-03-31
4	Kimura, Takashi 木村喬先	M	81	NEDNon-Executive Director	1997-10-01	1998-06-24
5	Kwok, Bill Chi Piu 郭志標	M	74	EDExecutive Director		2000-03-31
6	Kwok, Karl Chi Leung 郭志樑	M	77	ChChairman		2000-03-31
7	Kwok, Lester Chi Hang 郭志桁	M	76	Dep Ch, MDDeputy Chairman, Managing Director		2000-03-31
8	Kwok, Man Cho 郭文藻	M	101	NEDNon-Executive Director		2000-03-31
9	Kwok, Man Chung (1919) 郭文聰	M	107	NEDNon-Executive Director		2000-03-31
10	Kwok, Mark Chi Yat 郭志一	M	72	EDExecutive Director		2000-03-31
11	Kwok, Philip Chi Kuen 郭志權	M	88	NEDNon-Executive Director		2000-03-31
12	Kwok, Russell 郭志仁	M	92	NEDNon-Executive Director		1991-12-24
13	Miyake, Teruaki 三宅輝明	M	86	NEDNon-Executive Director	1994-09-01	1999-05-27
14	Nezu, Yasuhisa	M		DirDirector	1999-07-26	1999-12-02
15	Sakamoto, Harumi 坂本春生	F	89	NEDNon-Executive Director	1996-07-01	1997-10-01
16	Takaoka, Sueaki 高丘季昭	M	98	NEDNon-Executive Director	1991-07-01	1996-03-13
17	Wong, Ignatius Wan Chiu 黃允炤	M	86	INEDIndependent Non-Executive Director	1994-12-12	2000-03-31

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Robert Tin Cheuk 陳天焯	M		CoSecCompany Secretary		1992
2	Kimura, Takashi 木村喬先	M	81	Alt NEDAlternative Non-Executive Director	1994-09-01	1997-10-01
3	Kubo, Masato 久保正人	M	75	Alt NEDAlternative Non-Executive Director	1996-07-01	1999-05-27
4	Miyake, Teruaki 三宅輝明	M	86	Alt NEDAlternative Non-Executive Director	1992-11-02	1994-09-01
5	Sakamoto, Harumi 坂本春生	F	89	Alt NEDAlternative Non-Executive Director	1994-09-01	1996-03-13
6	Yeung, Anna Ching Mei 楊靜薇	F	69	CoSecCompany Secretary	1992	2000-03-31