NEWBASE INTERNATIONAL LTD
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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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Kenneth Terence | M | 71 | DirDirector | 1999-01-15 | |
| 2 | Baumann, Nicolas | M | 76 | DirDirector | 1999-01-15 | 2003-11-04 |
| 3 | Braun, Johannes Christoph | M | 51 | DirDirector | 2012-12-10 | 2015-01-31 |
| 4 | Fluckiger, Lionel | M | 58 | DirDirector | 2004-03-01 | 2008-09-17 |
| 5 | Frueh, Rene Jakob | M | 65 | DirDirector | 2008-09-17 | 2013-11-08 |
| 6 | Hofer, Daniel (1963-07) | M | 63 | DirDirector | 2002-03-01 | 2005-11-07 |
| 7 | Mareck, Manfred | M | 76 | DirDirector | 1999-01-15 | |
| 8 | Martignoni, Renato | 61 | DirDirector | 2003-11-04 | 2004-03-01 | |
| 9 | Metcalfe, Michael Esmond | M | 96 | DirDirector | 1995-12-31 | |
| 10 | Nuernberg, Joerg | 55 | DirDirector | 2015-02-01 | 2024-12-20 | |
| 11 | Rohner, Hans-Peter | M | 73 | DirDirector | 1999-01-15 | 2002-03-01 |
| 12 | Smith, Elizabeth Phebe Anne | F | 99 | DirDirector | 1997-05-20 | |
| 13 | Sofia, Joseph | M | 73 | DirDirector | 2005-11-07 | 2008-09-17 |
| 14 | Taylor, Simon Andrew (1964-06) | M | 62 | DirDirector | 2010-10-11 | 2018-05-31 |
| 15 | Turner, Amanda Jane (1955-01) | F | 71 | DirDirector | 1999-01-15 | |
| 16 | Turner, Anthony Colin | M | 72 | DirDirector | 2010-10-11 | |
| 17 | Turner, Colin William Calstairs | M | 104 | DirDirector | 1997-05-20 | |
| 18 | Turner, Evelyn Mary | F | 99 | DirDirector | 1997-05-20 |
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