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WONG'S INTERNATIONAL HOLDINGS LIMITED

Notices (Replacement of Lost Share Certificates). Wong's International Holdings Limited. Founded in 1962, Wong’s International Holdings Limited (WIHL) is a well-established listed company in Hong Kong. WIHL's principal activities comprise electronic manufacturing services and designing, developing and marketing of electronic products. WIHL is also diversified to property development, food and beverage. 2015 WONG'S INTERNATIONAL HOLDINGS LIMITED.

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WONG'S INTERNATIONAL HOLDINGS LIMITED | wec-wongs.com Reviews

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Notices (Replacement of Lost Share Certificates). Wong's International Holdings Limited. Founded in 1962, Wong’s International Holdings Limited (WIHL) is a well-established listed company in Hong Kong. WIHL's principal activities comprise electronic manufacturing services and designing, developing and marketing of electronic products. WIHL is also diversified to property development, food and beverage. 2015 WONG'S INTERNATIONAL HOLDINGS LIMITED.

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1 about us

2 investor relations

3 annual/interim report 年報/中期報告

4 announcement/notices 公佈/通告

5 公告補發己遺失的股份證明書

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8 board of directors

9 board committees

10 senior management

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WONG'S INTERNATIONAL HOLDINGS LIMITED | wec-wongs.com Reviews

https://wec-wongs.com

Notices (Replacement of Lost Share Certificates). Wong's International Holdings Limited. Founded in 1962, Wong’s International Holdings Limited (WIHL) is a well-established listed company in Hong Kong. WIHL's principal activities comprise electronic manufacturing services and designing, developing and marketing of electronic products. WIHL is also diversified to property development, food and beverage. 2015 WONG'S INTERNATIONAL HOLDINGS LIMITED.

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wec-wongs.com

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WONG'S INTERNATIONAL HOLDINGS LIMITED

http://www.wec-wongs.com/social.html

Notices (Replacement of Lost Share Certificates). Vision and Mission Statement. Congratulations on the Corporate Social Responsibility (CSR) achievements and being awarded the Caring Company Logo. Our colleague, Debbie Yu, Sandy Lau and Davy Lin have been nominated as Caring Ambassadors, in recognizing their contributions in the corporate community involvement programmes. Inauguration Dinner of 48. Term Board of Directors. Boys’ and Girls’ Clubs of Association of Hong Kong (BGCA).

2

WONG'S INTERNATIONAL HOLDINGS LIMITED

http://www.wec-wongs.com/vision.htm

Notices (Replacement of Lost Share Certificates). Vision and Mission Statement. To be a multi-national corporation with world-class standards serving global strategic business partners. To be an advanced technology leader anhd service provider to contribute to our humanity, society, customers, sareholders and employees. To continuously enhance our competitiveness in the global business environment. To make relentless commitment to excellence. To foster a culture of innovation and creativity.

3

WONG'S INTERNATIONAL HOLDINGS LIMITED

http://www.wec-wongs.com/organization.htm

Notices (Replacement of Lost Share Certificates). Vision and Mission Statement. 2016 WONG'S INTERNATIONAL HOLDINGS LIMITED.

4

WONG'S INTERNATIONAL HOLDINGS LIMITED

http://www.wec-wongs.com/committe.html

Notices (Replacement of Lost Share Certificates). Vision and Mission Statement. Dr LI Ka-Cheung, Eric, G.B.S., O.B.E., J.P. (Chairman). YAP Alfred Donald, J.P. Dr YU Sun-Say, G.B.M., J.P. Terms of Reference of Audit Committee. Dr YU Sun-Say, G.B.M., J.P. (Chairman). CHAN Tsze-Wah, Gabriel. YAP Alfred Donald, J.P. Terms of Reference of Remuneration Committee. WONG Chung-Mat, Ben (Chairman). CHAN Tsze-Wah, Gabriel. WONG Yin-Man, Ada. Terms of Reference of Administrative Committee.

5

WONG'S INTERNATIONAL HOLDINGS LIMITED

http://www.wec-wongs.com/directors.html

Notices (Replacement of Lost Share Certificates). Vision and Mission Statement. WONG Chung-Mat, Ben. Chairman and Chief Executive. 彼曾任高雅光學國際集團有限公司前稱高雅國際集團有限公司之獨立非執行董事於二零一三年八月二十九日退任。 CHAN Tsze-Wah, Gabriel. 彼亦曾任Focus Media Network Limited之非執行董事於二零一五年十一月十日辭任。 HUNG Wing-Shun, Edmund. WONG Yin-Man, Ada. CHEUNG Chi-Chiu, David. Dr LI Ka-Cheung, Eri. 李家祥博士，GBS，OBE，太平紳士，LLD，DSocSc，BA，FCPA (Practising)，FCA，FCPA (Aust)，FCIS，FAIA (Hon)，CGA (Hon)，Hon HKAT，RFP (Hon)，現年62歲，於一九九九年四月加入本公司為獨立非執行董事。

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WONG'S INTERNATIONAL HOLDINGS LIMITED

Notices (Replacement of Lost Share Certificates). Wong's International Holdings Limited. Founded in 1962, Wong’s International Holdings Limited (WIHL) is a well-established listed company in Hong Kong. WIHL's principal activities comprise electronic manufacturing services and designing, developing and marketing of electronic products. WIHL is also diversified to property development, food and beverage. 2015 WONG'S INTERNATIONAL HOLDINGS LIMITED.

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