EVINOX 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 | Bronner, Mathew | M | 41 | DirDirector | 2025-03-03 | |
| 2 | Engelbretson, Kevin Paul | M | 59 | DirDirector | 2025-01-01 | |
| 3 | Mahoney, Terence Michael (1960-01) | M | 66 | DirDirector | 2017-07-21 | 2024-10-01 |
| 4 | Roberts, Graham Duncan | M | 55 | DirDirector | 2003-02-13 | 2006-08-31 |
| 5 | Shaw, Michael (1964-04) | M | 62 | DirDirector | 2012-08-23 | |
| 6 | Shaw, Michael Stephen (1951-04) | M | 75 | DirDirector | 2012-08-23 | 2022-04-06 |
| 7 | Swift, Stewart (1977-11) | M | 49 | DirDirector | 2024-11-01 | 2025-01-31 |
| 8 | Van Heerden, Andre | M | 62 | DirDirector | 2024-10-01 | |
| 9 | Whitfield, David James (1962-10) | M | 64 | DirDirector | 2002-03-26 | 2017-07-21 |
| 10 | Windheuser, Max Robert | M | 63 | DirDirector | 2003-01-01 | 2024-10-01 |
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