AMPHION SEMICONDUCTOR
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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boulanger, Jasmina | 70 | DirDirector | 2008-12-12 | 2010-07-16 | |
| 2 | Cushnahan, Hugh Francis | M | 84 | DirDirector | 1998-04-29 | 2003-04-08 |
| 3 | Doherty, James Gerald | M | 78 | DirDirector | 1990-04-25 | 2004-06-29 |
| 4 | Duckett, Stephen Patrick William | M | 58 | DirDirector | 1999-02-19 | 1999-09-10 |
| 5 | Farson, Stephen Alexander | M | 62 | DirDirector | 2004-06-29 | 2008-08-08 |
| 6 | Keating Bsc(hons) Ph D, Bryan Stanley | M | 75 | DirDirector | 1990-04-25 | 2004-06-29 |
| 7 | Kelly, A M | 99 | DirDirector | 1990-04-25 | 2001-05-01 | |
| 8 | Magowan, Peter | M | 58 | DirDirector | 2000-09-15 | 2004-06-29 |
| 9 | Maher, Daniel Vincent | M | 69 | DirDirector | 2003-07-02 | 2004-06-29 |
| 10 | McCanny, John Vincent | M | 73 | DirDirector | 1990-04-25 | 2004-06-29 |
| 11 | McMonigall, John Phillips | M | 82 | DirDirector | 1999-02-19 | 2004-06-29 |
| 12 | O'Reilly, Dennis | M | 81 | DirDirector | 2004-06-29 | 2007-10-10 |
| 13 | Peterson, Mark (1962-09) | M | 63 | DirDirector | 2008-12-12 | 2010-07-16 |
| 14 | Petry, Kerry | 77 | DirDirector | 2004-06-29 | 2009-06-08 | |
| 15 | Reyes, Gregorio | 84 | DirDirector | 2000-09-15 | 2004-03-01 | |
| 16 | Risman, Michael Adam | M | 57 | DirDirector | 1999-09-10 | 2004-06-01 |
| 17 | Skinner, Peter Jackson | M | 81 | DirDirector | 2003-01-21 | 2004-06-29 |
| 18 | Smeyers, Eric | M | 62 | DirDirector | 2004-06-29 | 2007-10-28 |
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