Officers: WINTON HOLDINGS (BERMUDA) LIMITED 運通泰集團(百慕達)有限公司

WINTON HOLDINGS (BERMUDA) LIMITED 運通泰集團(百慕達)有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Cheah, Cheng Hye 謝清海	M	70	INEDIndependent Non-Executive Director	1999-01-23	2002-09-02
2	Cheong, Mun Khon 張文權	M	85	EDExecutive Director	1994-11-21	1996-06-18
3	Geh, Paul Cheng Hooi	M	90	INEDIndependent Non-Executive Director	1998-01-23	2003-03-27
4	Kok, Matthew Mew Faa 郭茂華	M	74	INEDIndependent Non-Executive Director	1996-07-23	1999-03-23
5	Kwee, Michael Chong Kok 郭彰國	M	77	NEDNon-Executive Director	1992-07-08	1996-03-31
6	Lee, Huat Oon 李發運	M	62	EDExecutive Director	1997-11-06	2003-03-27
7	Liu, Jingxin (1939) 劉景鈊	M	85	INEDIndependent Non-Executive Director	1993-06-01	1998-02-01
8	Ong, Hong Hoon 翁宏文	M	74	CEOChief Executive Officer	1995-10-23	1997-11-17
9	Tan, Yoke Kong 陳玉光	M	72	NEDNon-Executive Director	1996-01-08	1997-11-06
				CEOChief Executive Officer	1997-11-06	2003-03-27
10	Tay, Ah Lek 鄭亞歷	M	82	NEDNon-Executive Director	1998-01-01	2002-06-30
11	Teh, Hong Piow 鄭鴻標	M	94	NED, ChNon-Executive Director, Chairman	1998-01-01	2003-03-27
12	Wong, Kong Ming 黃冠民	M	71	EDExecutive Director	1994-11-21	2003-03-27
13	Wong, Siu Lun (1929) 黃兆麟	M	95	Vice Ch, CEO, FdrVice Chairman, Chief Executive Officer, Founder	1992-07-08	1997-03-19
14	Yeh, V Nee 葉維義	M	65	INEDIndependent Non-Executive Director	1994-07-01	1996-05-01
15	Yeoh, Chin Kee (1942) 楊振基	M	82	INEDIndependent Non-Executive Director	2002-09-02	2003-03-27
16	Yip, Bing Sum 葉炳森	M		NEDNon-Executive Director	1992-07-08	1996-01-09
17	Yip, Wai Chau 葉圍洲	M	97	ChChairman	1992-07-08	1998-01-01

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Sau Kuen (Undated) 陳秀娟	F		CoSecCompany Secretary	1997	2003-03-27
2	Kwok, Mei Po 郭美寶			CoSecCompany Secretary	1998-02-01	2001
3	Lo, Wai Hing 勞慧卿			CoSecCompany Secretary	2001	2003-03-27
4	Ng, Melanie Lai Tan 吳麗丹	F		CoSecCompany Secretary	1993	1994
5	Ngai, Maurice Wai Fung 魏偉峰	M	62	CoSecCompany Secretary		1993
6	Wong, Cat Shuk Ha 王淑霞	F	58	CoSecCompany Secretary	1994	1997