NEWMIR 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 | Bannon, Michael (1961-09) | M | 64 | DirDirector | 1998-03-01 | 2000-02-11 |
| 2 | Bolt, Nigel John | M | 62 | DirDirector | 2002-08-15 | 2003-12-31 |
| 3 | Brown, Nigel (1957-12) | M | 68 | DirDirector | 1998-03-01 | 2002-04-12 |
| DirDirector | 2004-12-21 | 2020-01-06 | ||||
| 4 | Cooling, John Alfred | M | 72 | DirDirector | 2009-11-19 | |
| 5 | Cooling, John Alfred (1953-04) | M | 72 | DirDirector | 2009-11-19 | |
| 6 | Fleming, Stephen (1969-05) | M | 56 | DirDirector | 2004-09-14 | 2006-06-23 |
| 7 | Hafferty, John Joseph | M | 69 | DirDirector | 2018-01-25 | 2019-02-27 |
| 8 | Hough, Edmund Alan | M | 81 | DirDirector | 1997-11-03 | 2006-06-23 |
| 9 | Murphy, Romana-Manuela | F | 47 | DirDirector | 2020-01-06 | 2022-03-18 |
| 10 | Peng-Tseung, Chiao-Li | 50 | DirDirector | 2023-09-13 | ||
| 11 | Perkins, Clifford Samuel | M | 72 | DirDirector | 1998-12-17 | 2000-10-19 |
| 12 | Reed, Shaun (1974-09) | M | 51 | DirDirector | 2022-12-15 | 2023-04-05 |
| 13 | Rennie, David Caie | M | 100 | DirDirector | 2001-02-08 | |
| 14 | Rennie, Nigel | M | 65 | DirDirector | 2020-01-06 | |
| 15 | Rennie, Nigel Forbes | M | 65 | DirDirector | 1994-08-22 | 2006-06-23 |
| 16 | Rennie, Paul David (1957-11) | M | 68 | DirDirector | 2006-06-23 | |
| 17 | Smith, Paul Alexander (1965-08) | M | 60 | DirDirector | 2009-09-09 | 2017-08-04 |
| 18 | Tye, Sheryl Anne | F | 68 | DirDirector | 2000-12-14 | 2003-02-20 |
| 19 | Watson, Jonathan (1984-11) | M | 41 | DirDirector | 2020-01-06 | |
| 20 | Wilkinson, Gregory (1975-01) | M | 50 | DirDirector | 2020-01-06 | 2024-09-25 |
| 21 | Wilkinson, Gregory Lupton | M | 50 | DirDirector | 2020-01-06 | |
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