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

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

Current
History

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Main board

	Name	⚥	Age in 2025	Position	From	Until
1	Ann, Tse Kai 安子介	M	113	Ch, Co-FdrChairman, Co-Founder	1969-07-11	1996-01-01
2	Chang, S C 張叔成	M	105	EDExecutive Director	1969-07-11	1990-03-31
				NEDNon-Executive Director	1990-03-31	1996-01-01
3	Chou, Vincent Wen Hsien 周文軒	M	104	MD, Co-FdrManaging Director, Co-Founder	1969-07-11	1996-01-01
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1996-01-01	2005-04-01
				Ch, Co-FdrChairman, Co-Founder	2005-04-01	2006-12-21
4	Chow, Chung Kai 周忠繼	M	101	Dep MD, Co-FdrDeputy Managing Director, Co-Founder	1969-07-11	2005-04-01
				MD, Co-FdrManaging Director, Co-Founder	2005-04-01	2006-12-21
5	Chow, John Wai Wai 周偉偉	M	76	EDExecutive Director	1985-09-27	1996
				Dep MDDeputy Managing Director	1996	2006-12-21
6	Chow, Ming Shan 周鳴山	M	104	EDExecutive Director	1969-07-11	2006-12-21
7	Chow, Stephen Pai Ying 周伯英	M	101	INEDIndependent Non-Executive Director	1998-12-18	2002-08-28
8	Ho, Ferdinand Fook Hong 何福康	M	77	INEDIndependent Non-Executive Director	1998-12-18	2006-12-21
9	Hsin, T F 忻鼎豐	M	103	EDExecutive Director	1969-07-11	1995-09-27
10	Ishii, Yoshiaki 石井芳昭	M	85	INEDIndependent Non-Executive Director	1993-07-20	1997-05-15
11	Lam, Woon Bun 林煥彬	M	74	EDExecutive Director	1995-04-01	2006-12-21
12	Langley, Christopher Patrick 林紀利	M	81	NEDNon-Executive Director	1989-11-24	1992-01-08
				INEDIndependent Non-Executive Director	1995-12-14	2000-01-31
13	Marshall, Clinton Patrick 馬素	M	76	INEDIndependent Non-Executive Director	1992-01-08	1995-09-27
14	Numaguchi, M 沼口元彥	M		INEDIndependent Non-Executive Director	1991-07-10	1993-07-20
15	O'Brien, Timothy William 區百恩	M	78	NEDNon-Executive Director		1989-11-24
16	On, S 安舒	M	109	EDExecutive Director	1969-07-11	1996-04-01
17	Sandberg, Michael Graham Ruddock 沈弼	M	98	NEDNon-Executive Director	1969-07-11	1977
				INEDIndependent Non-Executive Director	1987-01-01	2006-12-21
18	Takagaki, Yoshikazu 高垣嘉一	M	83	INEDIndependent Non-Executive Director		2001-09-01
19	Takagi, Kazuaki 高木一明	M	79	INEDIndependent Non-Executive Director	1999-12-01	2001-09-01
20	Tang, Hung Yuan 唐宏源	M	105	EDExecutive Director	1979-07-31	2006-12-21
21	Tang, Leo Hsiang Chien 唐翔千	M	102	Dep MDDeputy Managing Director		1995-04-01
22	Tang, Manning Ming Chien 唐明千	M	74	EDExecutive Director	1996-12-19	2006-12-21
23	Ting, Patrick Hsiun Shih 丁訓士	M	92	EDExecutive Director	1985-09	2004-08-26
24	Wrangham, Peter John (1934-04-30) 雷興悟	M	91	DirDirector		U
25	Yeung, Lai Woo 楊禮護	M	78	INEDIndependent Non-Executive Director	2004-09-20	2006-12-21
26	Yokoyama, Naoya 橫山直也	M	81	INEDIndependent Non-Executive Director	1997-05-15	1999-11-30
27	Yu, King On 俞慶安	M	105	EDExecutive Director	1969-07-11	2000-12-14
28	Yue, Justin Kwok Hung 余國雄	M	84	EDExecutive Director	1995-12-14	1996-08-01
				NEDNon-Executive Director	1996-08-01	1999-12-16
				INEDIndependent Non-Executive Director	1999-12-16	2006-12-21
29	Zaizen, Hiroshi 財前宏	M	91	INEDIndependent Non-Executive Director		1991-07-10

Manager/adviser/other

	Name	⚥	Age in 2025	Position	From	Until
1	Ann, Tse Kai 安子介	M	113	Hon Ch, Non-DirHonorary Chairman (non-director)	1996-01-01	2000-06-03
2	Odagiri, Y 小田雄三	M		Alt NEDAlternative Non-Executive Director		1991-07-10
3	Okao, S 岡尾定行	M		Alt NEDAlternative Non-Executive Director		1995-01-26
4	Takagi, Kazuaki 高木一明	M	79	Alt INEDAlternative Independent Non-Executive Director	1998-04-01	1999-11-30
5	Tanaka, Hiroshi (1947) 田中広司	M	78	Alt INEDAlternative Independent Non-Executive Director	1995-01-26	1998-03-31