EX INNOVATIONS 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.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beyen, Kris Maria August | F | 57 | DirDirector | 2010-12-03 | 2011-07-29 |
| 2 | Bishop, Caroline Hazel | F | 58 | DirDirector | 2002-01-02 | 2007-05-30 |
| 3 | Cagliero, Francesco | M | 59 | DirDirector | 2010-12-03 | 2017-07-21 |
| 4 | Davies, Colin Ernest | M | 69 | DirDirector | 2007-05-30 | 2010-12-03 |
| 5 | Flaherty, Martin John | M | 60 | DirDirector | 2002-01-02 | 2007-05-30 |
| 6 | Harper, Anthony (1945-02) | M | 81 | DirDirector | 2007-05-30 | |
| 7 | Hele, Terrance Valentine | M | 72 | DirDirector | 2010-12-03 | 2013-05-01 |
| 8 | Lewis, Paul Stephen (1963-07) | M | 63 | DirDirector | 2017-07-21 | 2018-08-28 |
| 9 | McClue, Alan | M | 79 | DirDirector | 2007-05-30 | 2010-11-11 |
| 10 | Mullin, Martin Gerard (1966-05) | M | 60 | DirDirector | 2015-03-27 | 2018-08-28 |
| 11 | Rushton, Melanie Kim | F | 65 | DirDirector | 2002-01-02 | 2007-05-30 |
| 12 | Stanham, David Neil | M | 73 | DirDirector | 2007-06-01 | 2011-06-10 |
| 13 | Whittaker, Simon David | M | 58 | DirDirector | 2010-12-03 | 2015-03-27 |
| 14 | Wild, Malcolm Keith | M | 84 | DirDirector | 2002-01-02 | 2007-05-30 |
| 15 | Williams, Raymond Leslie (1944-09) | M | 82 | DirDirector | 2007-05-30 |
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