NG PROCUREMENT HOLDINGS LIMITED
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Buck, Colin | M | 76 | DirDirector | 2001-02-16 | 2003-03-28 |
| 2 | Burns, Clive | M | 67 | DirDirector | 2013-11-30 | 2016-01-26 |
| 3 | Carlton, Jonathan Mark Guille | M | 69 | DirDirector | 2003-03-28 | 2005-02-01 |
| 4 | Coldwell, Richard Edward Davidson | M | 79 | DirDirector | 1993-09-14 | 1996-09-30 |
| 5 | Flawn, Mark Antony David | M | 69 | DirDirector | 2008-09-30 | 2013-01-07 |
| 6 | Forward, David Charles | M | 70 | DirDirector | 1993-09-14 | 2001-02-16 |
| DirDirector | 2005-02-01 | 2013-11-30 | ||||
| 7 | Jackson, Michael Frederick (1952-08) | M | 73 | DirDirector | 2001-02-16 | 2004-05-30 |
| 8 | Moore, Neil (1963-12) | M | 62 | DirDirector | 2003-03-28 | 2005-02-01 |
| 9 | Pettifer, Richard Francis | M | 71 | DirDirector | 2005-02-01 | 2008-09-30 |
| 10 | Phillips, Paul Nicholas (1954-12) | M | 71 | DirDirector | 1996-09-30 | 2001-02-16 |
| 11 | Rayner, Heather Maria | F | 66 | DirDirector | 2013-01-08 | 2016-01-26 |
| 12 | Reeves, Barbara (1962-10) | F | 63 | DirDirector | 1993-05-05 | 1993-09-14 |
| 13 | Windmill, Robert John | M | 84 | DirDirector | 1993-05-05 | 1993-09-14 |
| 14 | Winser, Nicholas Paul | M | 65 | DirDirector | 2001-02-16 | 2003-03-28 |
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