UNDERWOOD RETAIL 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 | Baughan, James David | M | 45 | DirDirector | 2013-01-16 | 2013-03-15 |
| 2 | Caulfield, Mark Paul | M | 65 | DirDirector | 2011-08-01 | 2012-01-12 |
| 3 | Cheel, Jane | F | 61 | DirDirector | 2004-11-03 | 2012-12-21 |
| DirDirector | 2013-01-16 | 2013-02-18 | ||||
| 4 | Cheel, Martin | M | 69 | DirDirector | 2004-11-03 | 2007-12-31 |
| 5 | de Jager, Jonathan Geoffrey | M | 49 | DirDirector | 2013-04-03 | 2013-08-05 |
| 6 | Goodier, Jonathan Roy Henry Joseph | M | 50 | DirDirector | 2013-04-03 | 2016-12-14 |
| 7 | Kynman, Simon | M | 61 | DirDirector | 2009-02-26 | 2011-02-16 |
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