NIU SOLUTIONS LIMITED
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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 | Beale, John Nicholas | M | 48 | DirDirector | 2008-04-29 | 2010-02-11 |
| 2 | Birch, Ian Gregory | M | 82 | DirDirector | 2000-12-08 | 2001-08-21 |
| DirDirector | 2002-01-24 | 2003-01-30 | ||||
| 3 | Blatchford, Philip Charles | M | 67 | DirDirector | 2000-07-28 | 2008-04-29 |
| 4 | Cloney, Andrew Francis | M | 60 | DirDirector | 2000-12-05 | 2014-09-01 |
| 5 | Cosgrave, Michael Paul | M | 57 | DirDirector | 2008-04-29 | 2012-03-01 |
| 6 | Critchlow, Robert Howard | M | 72 | DirDirector | 2001-08-21 | 2001-12-17 |
| 7 | Gee, Peter David (1964-08) | M | 58 | DirDirector | 2000-12-05 | 2014-12-01 |
| 8 | Jarvis, Ian Edward | M | 51 | DirDirector | 2018-02-23 | 2018-07-05 |
| 9 | Jenkins, Barnaby Guy | M | 44 | DirDirector | 2016-04-22 | 2017-04-30 |
| 10 | Ledgerwood, Shaun Andrew | M | 56 | DirDirector | 2014-05-21 | 2018-02-23 |
| 11 | Lewis, Kevin (1956-05) | M | 66 | DirDirector | 2018-02-23 | 2019-11-26 |
| DirDirector | 2021-07-28 | 2023-09-26 | ||||
| 12 | Marshall, Andrew Neil | M | 57 | DirDirector | 2019-05-01 | 2019-06-26 |
| 13 | Morley, Candida Elizabeth | F | 57 | DirDirector | 2001-08-21 | 2002-01-22 |
| 14 | Payne, Simon David (1973-10) | M | 49 | DirDirector | 2018-02-23 | 2019-11-26 |
| 15 | Phillips, Jane Elizabeth Margaret | F | 48 | DirDirector | 2014-09-01 | 2016-04-22 |
| 16 | Ramzan, Mohammed (1971-10) | M | 51 | DirDirector | 2019-10-01 | 2021-07-28 |
| 17 | Smolinski, Paul (1964-09) | M | 58 | DirDirector | 2010-02-11 | 2011-05-27 |
| 18 | Steingold, Lawrence Gerald | M | 72 | DirDirector | 2001-08-21 | 2001-12-17 |
| 19 | Veale, Stuart Michael | M | 63 | DirDirector | 2000-12-08 | 2001-08-21 |
| 20 | Watkins, Alan Arthur | M | 67 | DirDirector | 2018-02-23 | 2019-11-26 |
| DirDirector | 2021-07-28 | 2023-09-26 | ||||
| 21 | Woodward, Gary Cyril | M | 62 | DirDirector | 2000-12-07 | 2014-02-10 |
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