N.I.S. 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Afflick, Clifford James | M | 85 | DirDirector | 1993-12-31 | |
| 2 | Branton, Kenneth William | M | 68 | DirDirector | 1992-03-26 | 1995-03-28 |
| DirDirector | 1999-11-01 | 2006-01-31 | ||||
| 3 | Brown, Alan (1943-06) | M | 83 | DirDirector | 1993-04-01 | |
| 4 | Chen, Chao Hon | M | 95 | DirDirector | 2017-12-13 | |
| 5 | Chen, Chih Yuan | 64 | DirDirector | 2017-12-13 | ||
| 6 | Chen, Ching Chih | M | 88 | DirDirector | ||
| 7 | Chen, Randy | M | 53 | DirDirector | 2005-03-14 | 2018-09-14 |
| 8 | Chen, Shea Daniel | M | 41 | DirDirector | 2018-09-14 | |
| 9 | Edmondson, John (1953-11) | M | 73 | DirDirector | 1994-05-31 | |
| 10 | Entwistle, Howard | M | 70 | DirDirector | 2010-10-29 | 2024-12-02 |
| 11 | Ferguson, Martin Liam | M | 72 | DirDirector | 1999-10-28 | |
| 12 | Groman, Walter John | M | 87 | DirDirector | 1994-02-22 | 1999-10-28 |
| 13 | Hitchen, Darryl Lee | 55 | DirDirector | 2025-01-01 | ||
| 14 | Jackson, Thomas Patrick | M | 75 | DirDirector | 1995-09-29 | 1997-03-27 |
| 15 | Lanigan, Philip Nicholas | M | 62 | DirDirector | 1995-01-27 | 1999-10-31 |
| 16 | Lu, Wen Yun Jenny | F | 75 | DirDirector | 1995-08-03 | 2005-04-12 |
| 17 | McCabe, David (1944-02) | M | 82 | DirDirector | 1992-12-01 | 1996-04-25 |
| 18 | Meffan, Norman Ian | M | 98 | DirDirector | ||
| 19 | Morris, John (1952-05-07) | M | 74 | DirDirector | 2014-08-20 | 2020-06-30 |
| 20 | Nicholson, Christopher William (1955-05-25) | M | 71 | DirDirector | 1999-11-01 | 2015-07-04 |
| 21 | Penrose, Richard (1961-05) | M | 65 | DirDirector | 2006-02-01 | 2017-05-31 |
| 22 | Porter, James Stephen | M | 61 | DirDirector | 2018-06-26 | |
| 23 | Ratcliffe, William Peter | M | 69 | DirDirector | 1996-09-18 | 1997-03-27 |
| 24 | Robson, Philip John (1950-08) | M | 76 | DirDirector | 2007-03-31 | |
| 25 | Smith, Joseph (1948-01) | M | 78 | DirDirector | 1992-05-31 | |
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