ESR Group Limited (KY)
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Justin Kwok Hung 趙國雄 | M | 72 | NEDNon-Executive Director | 2022-01-20 | 2024-05-31 |
| 2 | Gagnon, Joseph Raymond | M | 45 | NEDNon-Executive Director | 2011-06-30 | 2020-08-23 |
| 3 | Gibson, Stuart (1963) | M | 59 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2016-01-20 | |
| 4 | Holdsworth, Robin Tom | M | 53 | INEDIndependent Non-Executive Director | 2019-10-22 | 2022-06-01 |
| 5 | Hu, Wei (1982) 胡偉 | M | 40 | NEDNon-Executive Director | 2021-02-02 | 2023-06-07 |
| 6 | Kannan, Rajeev Veeravalli | M | 50 | NEDNon-Executive Director | 2022-01-20 | |
| 7 | Krause, Brett Harold | M | 54 | INEDIndependent Non-Executive Director | 2019-10-22 | 2024-09-02 |
| 8 | Kwee, Wei Lin 郭瑋玲 | F | 47 | INEDIndependent Non-Executive Director | 2022-05-25 | 2022-06-01 |
| INEDIndependent Non-Executive Director | 2022-06-01 | 2024-05-31 | ||||
| 9 | Lee, Ho Jeong | M | 56 | NEDNon-Executive Director | 2017-08-03 | 2020-12-31 |
| 10 | Lim, John Hwee Chiang 林惠璋 | M | 66 | NEDNon-Executive Director | 2022-01-20 | 2025-01-20 |
| 11 | Liu, Jingsheng 劉京生 | F | 71 | INEDIndependent Non-Executive Director | 2019-10-22 | 2024-10-16 |
| 12 | Matheson, David Alasdair William | M | 43 | NEDNon-Executive Director | 2021-03-30 | 2022-06-01 |
| 13 | McDonald, Simon James (1961) | M | 61 | INEDIndependent Non-Executive Director | 2019-10-22 | |
| 14 | Nah, Serene Siew Noi 藍秀蓮 | F | 43 | INEDIndependent Non-Executive Director | 2022-04-19 | |
| 15 | Perlman, Jeffrey David | M | 40 | NED, ChNon-Executive Director, Chairman | 2011-06-14 | 2024-09-02 |
| 16 | Portes, Charles Alexander | M | 53 | Pres, Co-FdrPresident, Co-Founder | 2016-01-20 | 2021-01-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2021-01-01 | |||||
| 17 | Shen, Jeffrey Jinchu 沈晉初 | M | 50 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2011-06-30 | |
| 18 | Swire, Hugo George William | M | 63 | INEDIndependent Non-Executive Director | 2019-10-22 | 2022-06-01 |
| 19 | Wang, Zhenhui 王振輝 | M | 48 | NEDNon-Executive Director | 2018-05-10 | 2021-01-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Richard Kin Sing 李建成 | M | 45 | CoSecCompany Secretary | 2019-02-22 |
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