NIPHAN 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 | Brett, Stephen Kenneth | M | 69 | DirDirector | 2001-09-26 | 2018-03-21 |
| 2 | Buckenham, Christopher James | M | 54 | DirDirector | 2018-03-22 | 2022-08-31 |
| 3 | Curtis, Paul Vincent | M | 53 | DirDirector | 2018-10-01 | 2024-01-23 |
| 4 | Fisher, Jacqueline (1952-03) | F | 73 | DirDirector | 1997-07-11 | 1998-02-17 |
| 5 | Hyland, Matthew William Edward | M | 56 | DirDirector | 1997-07-11 | 1998-02-17 |
| 6 | Pollock, Peter Glen | M | 79 | DirDirector | 1998-02-17 | 2021-08-08 |
| 7 | Rusch, Michael | M | 80 | DirDirector | 1998-02-17 | 2018-10-29 |
| 8 | Stanyard, Stuart Richard | M | 58 | DirDirector | 2023-03-01 | 2024-01-23 |
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