DIGINIUS 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 | Burke, Juliana | F | 51 | DirDirector | 2011-02-09 | |
| 2 | Burke, Nathaniel David | M | 47 | DirDirector | 2011-02-09 | |
| 3 | Clements, Stewart Robert | M | 61 | DirDirector | 2016-12-02 | |
| 4 | Forrest, Ian John (1959-03) | M | 63 | DirDirector | 2016-04-21 | |
| 5 | Hayes, Matthew John (1979-11) | M | 43 | DirDirector | 2020-01-27 | 2025-01-20 |
| 6 | Kleiner, Richard Howard | M | 63 | DirDirector | 2018-05-02 | 2020-01-27 |
| 7 | Laredo, Jonathan Marx | M | 63 | DirDirector | 2016-04-20 | 2018-05-02 |
| 8 | Savblom, Karl Peter William | M | 63 | DirDirector | 2016-04-20 | 2022-11-11 |
| 9 | Stables, Hugh Mark David | M | 58 | DirDirector | 2012-09-10 | 2013-11-07 |
| 10 | Whittle, Guy Christopher | M | 64 | DirDirector | 2016-04-20 | |
| 11 | Wood, Tim James | M | 58 | DirDirector | 2014-01-03 | 2016-03-31 |
| 12 | Yu, Xiaoli (1973-01) | 49 | DirDirector | 2018-11-07 | 2023-11-04 |
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