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WONG'S INTERNATIONAL (HOLDINGS) LIMITED
王氏國際(集團)有限公司




Main board

Name Age in
2013
Position From Until
1 Chan, Gabriel Tsze Wah   65 EDExecutive Director  Jun-1990  
2 Chan, Paulus Wing Kwong   69 EDExecutive Director  25-Jul-1990  1-Sep-2005
3 Chan, Roddy Chi Wing   65 DirDirector    1990
4 Fung, Kenneth Ping Fan   102 INED,Vice ChIndependent Non-Executive Director,Vice Chairman  1983  31-Jan-2001
5 Kan, Philip Sung Chee   66 INEDIndependent Non-Executive Director  1989  2-Jun-1999
6 Lam, Patrick Sek Sung   56 FDFinance Director  17-Apr-2009  20-Sep-2010
7 Li, Eric Ka Cheung   60 INEDIndependent Non-Executive Director  16-Apr-1999  
8 Mak, Philip King Mun   61 NEDNon-Executive Director  1-Jul-2012  
9 Tan, Lawrence Chang On   64 EDExecutive Director  1-Feb-2003  
10 Wan, Man Keung   62 EDExecutive Director  1-Jan-2004  
11 Wong, Benedict Chung Mat   62 EDExecutive Director    31-Jul-1990
Vice ChVice Chairman  31-Jul-1990  1-Feb-2003
Ch,CEOChairman, Chief Executive Officer  1-Feb-2003  
12 Wong, Johnny Chung Ah   78 EDExecutive Director    1989
ChChairman  1989  1-Feb-2003
EDExecutive Director  1-Feb-2003  30-May-2012
13 Wong, Michael Chung Yin   65 EDExecutive Director    31-Jul-1990
Vice ChVice Chairman  31-Jul-1990  1-Jan-2004
14 Wong, Wha San   104 ChChairman    1989
ED,FdrExecutive Director, Founder  1989  1991
Hon Ch,EDHonorary Chairman,Executive Director  1991  1-Dec-1998
Hon Ch,FdrHonorary Chairman,Founder  1-Dec-1998  20-Nov-2000
15 Yao Wong, Ada Yin Man   36 EDExecutive Director  1-Oct-2005  
16 Yap, Alfred Donald   74 INEDIndependent Non-Executive Director  1-Sep-2004  
17 Yu, Jose Sun Say   75 INEDIndependent Non-Executive Director  16-Oct-1999  

Management/advisers/others

Name Age in
2013
Position From Until
1 Chu, Kam Lin    CoSecCompany Secretary    11-Mar-2010
2 Ho, Yuen Fan    CoSecCompany Secretary  27-Nov-2012  
3 Leung, Yim Yu    CoSecCompany Secretary  28-Apr-2010  12-Nov-2010
4 Yu, Tai Tei   53 CoSecCompany Secretary  12-Nov-2010  27-Nov-2012

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