EXPLAIN HOLDINGS 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Crinson, Rebecca | F | 36 | DirDirector | 2019-05-08 | |
| 2 | Davis, Kim (1975-09) | 47 | DirDirector | 2019-05-08 | ||
| 3 | Hopkins, Emma (1977-01) | F | 45 | DirDirector | 2019-05-08 | |
| 4 | Riley, Claire (1971-01) | F | 51 | DirDirector | 2019-12-23 | 2022-11-09 |
| 5 | Shiel, David James | M | 71 | DirDirector | 2019-12-23 | 2021-12-31 |
| 6 | Shiel-Redfern, Holly | F | 38 | DirDirector | 2019-05-08 | |
| 7 | Slater, Stephen (1968-02) | M | 54 | DirDirector | 2019-12-23 | |
| 8 | Slater, Stephen Dereck | M | 54 | DirDirector | 2019-12-23 |
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