WINFAIR INVESTMENT COMPANY LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Esther Suit Fei | INEDIndependent Non-Executive Director | 2004-09-28 | None |
| 2 | Chan, Peter Po Fun | DirDirector | None | 1989-05-12 |
| 3 | Ha, Albert Shu Tong | INEDIndependent Non-Executive Director | 1994-11-10 | 1995-10-01 |
| 4 | Heng, Kwoo Seng | INEDIndependent Non-Executive Director | 1995-10-01 | 2007-04-02 |
| 5 | Heng, Roy Pei Neng | INEDIndependent Non-Executive Director | 2018-04-03 | None |
| 6 | Loke, Yu | INEDIndependent Non-Executive Director | 2007-04-02 | 2018-04-03 |
| 7 | Ng, Kwok Fun | NEDNon-Executive Director | 2017-06-23 | None |
| 8 | Ng, See Wah | Ch, Co-FdrChairman, Co-Founder | 1971-08-27 | 2017-03-30 |
| 9 | Ng, Simon Chi Yeung | INEDIndependent Non-Executive Director | 1995-10-01 | None |
| 10 | Ng, Tai Keung | NEDNon-Executive Director | 1985-10-28 | 2008-02-26 |
| 11 | Ng, Tai Wai | EDExecutive Director | 1987-11-02 | 2017-03-31 |
| 12 | Ng, Tai Wai | ChChairman | 2017-03-31 | None |
| 13 | Ng, Victor Tai Yin | NEDNon-Executive Director | 2008-03-27 | 2010-03-09 |
| 14 | Ng, Victor Tai Yin | EDExecutive Director | 2010-03-09 | None |
| 15 | So, Benjamin Kwok Wai | NEDNon-Executive Director | 2010-03-09 | None |
| 16 | So, Kwok Leung | NEDNon-Executive Director | 1985-10-28 | None |
| 17 | So, Man Fai | DirDirector | None | 1993-09-30 |
| 18 | Soo, Cho Ling | ED, Co-FdrExecutive Director, Co-Founder | 1971-08-27 | 2010-01-05 |
| 19 | Yuen, Philip Pak Yiu | INEDIndependent Non-Executive Director | 1981-10-16 | 1995-10-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Peter Po Fun | CoSecCompany Secretary | None | 1994-07-02 |
| 2 | Chow, Wing Tat | Alt DirAlternative Director | 1992-06-03 | 1993-08-04 |
| 3 | Lam, Clement Ping Kwan | CoSecCompany Secretary | 1994-07-02 | 2006-07-12 |
| 4 | Ma, Mimoona | CoSecCompany Secretary | 2006-07-12 | None |
| 5 | Ng, Kwok Fun | Alt EDAlternative Executive Director | 2009-10-21 | 2017-03-30 |
| 6 | So, Benjamin Kwok Wai | Alt EDAlternative Executive Director | 2009-10-21 | 2010-01-05 |
| 7 | So, Man Fai | Alt DirAlternative Director | 1994-06-04 | 1994-07-04 |
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