THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Ahern, Thomas Francis M 51 DirDirector 2025-05-09
2 Baliga, Eugene M 77 DirDirector 1997-11-25 2001-08-17
3 Blewer, Trevor Rodney M 72 DirDirector 1997-11-25 2001-08-17
4 Burns, Anna Jane F 62 DirDirector 2008-10-23 2010-09-09
5 Cadman, Yolande 63 DirDirector 2008-10-23 2015-10-07
6 Clerihew, Andrew M 61 DirDirector 2000-11-02 2001-08-17
7 Cohen, Graham John M 65 DirDirector 2023-07-19
8 Cumner-Price, Deborah Christine F 62 DirDirector 2000-11-02 2001-08-17
9 Green, James Thomas (1967-08) M 58 DirDirector 1997-11-25 2001-08-17
10 Hatton, Matt John M 55 DirDirector 2015-10-07 2018-05-16
11 Hatton, Matthew John (1970-07) M 55 DirDirector 2015-10-07 2018-05-16
DirDirector 2020-01-03 2025-04-04
12 Herzog, Gregory G M 61 DirDirector 2008-10-23 2010-09-09
13 John, Andrew (1967-02) M 58 DirDirector 2008-10-23 2013-08-15
14 Johnson, Michael David (1983-12) M 42 DirDirector 2024-08-21
15 Johnston, John Meikle M 65 DirDirector 2008-10-23 2013-06-20
16 Keane, Robert Francis M 74 DirDirector 2008-10-23 2012-03-26
17 Liddle, Kevin (1979-01) M 46 DirDirector 2024-04-24 2024-10-25
18 McAuliffe, Michael Christopher M 89 DirDirector 1997-06-05 2001-01-05
19 Morris, Clifford John M 74 DirDirector 2007-06-01 2007-12-16
20 Murray, Josephine Belinda F 60 DirDirector 2018-05-23 2018-11-04
21 Murray, Mark (1966-08) M 59 DirDirector 2015-10-07 2019-10-24
22 Quarterman, Mark M 62 DirDirector 2008-10-23 2015-10-07
23 Reilly, Paul David (1968-08) M 57 DirDirector 2008-10-23 2010-02-08
24 Shepherd, William Alec M 58 DirDirector 2008-10-23 2013-07-10
25 Tessler, Jeffrey M 71 DirDirector 1998-12-02 2001-08-17
26 Tisdall, John Charles M 56 DirDirector 2013-07-01 2023-07-19
27 Turner, Kevin Paul (1977-11) M 48 DirDirector 2018-11-14 2019-10-17
28 Wallin, Richard Elrick M 79 DirDirector 1997-06-05 1998-12-02
29 Weldon, Peter Martin M 60 DirDirector 2015-10-07 2024-05-03
30 Willcox, Graham M 60 DirDirector 2024-12-02
31 Winder, Justin Richard M 55 DirDirector 2019-12-12 2020-06-17
32 Woods, Emma Jane (1968-12) F 57 DirDirector 2021-06-24 2024-05-17

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