WINFAIR INVESTMENT COMPANY LIMITED (00287)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Esther Suit Fei | 28-Sep-04 | 31-Mar-26 | INED | Resigned for compliance with the office tenure requirement for INEDs under the Listing Rules and to avoid any actual or perceived conflict of interest due to a high possibility of a leasing arrangement between her personal business and connected persons of the Company. | |
| 31-Mar-26 | ChNC | Resigned for compliance with the office tenure requirement for INEDs under the Listing Rules and to avoid any actual or perceived conflict of interest due to a high possibility of a leasing arrangement between her personal business and connected persons of the Company. | |||
| Chan Peter Po Fun | 02-Jul-94 | CoSec | |||
| 12-May-89 | Dir | ||||
| Chow Wing Tat | 03-Jun-92 | 04-Aug-93 | Alt Dir | ||
| Ha Albert Shu Tong | 10-Nov-94 | 01-Oct-95 | INED | ||
| Heng Kwoo Seng | 01-Oct-95 | 02-Apr-07 | INED | ||
| Heng Roy Pei Neng | 03-Apr-18 | INED | |||
| Lam Clement Ping Kwan | 02-Jul-94 | 12-Jul-06 | CoSec | ||
| Loke Yu | 02-Apr-07 | 03-Apr-18 | INED | ||
| Ma Mimoona | 12-Jul-06 | CoSec | |||
| Ng Chi Yeung Simon | 31-Mar-26 | ChNC | |||
| Ng Kwok Fun | 31-Mar-26 | MbNC | |||
| 23-Jun-17 | NED | ||||
| 21-Oct-09 | 30-Mar-17 | Alt ED | |||
| Ng See Wah | 27-Aug-71 | 30-Mar-17 | Ch, Co-Fdr | ||
| Ng Simon Chi Yeung | 01-Oct-95 | INED | |||
| Ng Tai Keung | 28-Oct-85 | 26-Feb-08 | NED | ||
| Ng Tai Wai | 31-Mar-17 | Ch | |||
| 02-Nov-87 | 31-Mar-17 | ED | |||
| Ng Victor Tai Yin | 09-Mar-10 | ED | |||
| 27-Mar-08 | 09-Mar-10 | NED | |||
| So Benjamin Kwok Wai | 09-Mar-10 | NED | |||
| 21-Oct-09 | 05-Jan-10 | Alt ED | |||
| So Kwok Leung | 28-Oct-85 | NED | |||
| So Man Fai | 04-Jun-94 | 04-Jul-94 | Alt Dir | ||
| 30-Sep-93 | Dir | ||||
| Soo Cho Ling | 27-Aug-71 | 05-Jan-10 | Co-Fdr, ED | ||
| Yuen Philip Pak Yiu | 16-Oct-81 | 01-Oct-95 | INED |