XAAR DIGITAL 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Nigel Andrew | M | 64 | DirDirector | 2002-05-20 | 2008-03-31 |
| 2 | Bevis, Alexander Peter | M | 48 | DirDirector | 2011-02-14 | 2017-03-29 |
| 3 | Charlton, Peter John | M | 68 | DirDirector | 1998-06-25 | 1998-09-09 |
| 4 | Dinwoodie, Ian Neil | M | 63 | DirDirector | 2003-07-01 | 2015-03-27 |
| 5 | Edwards, Douglas James | M | 63 | DirDirector | 2015-01-05 | 2019-10-10 |
| 6 | Fineman, Jan Carl Ludvig | M | 64 | DirDirector | 2001-02-13 | 2003-07-01 |
| 7 | Kenkare, Shomit | 53 | DirDirector | 2018-11-15 | 2019-12-31 | |
| 8 | Liu, Lily (1972-02) | F | 51 | DirDirector | 2017-05-02 | 2018-11-14 |
| 9 | Lowe, Jonathan (1960-07) | M | 63 | DirDirector | 1998-09-09 | 2001-03-27 |
| 10 | Macleod, Gordon Neil | M | 53 | DirDirector | 2001-03-27 | 2002-05-20 |
| 11 | Mills, Robert John (1969-02) | M | 54 | DirDirector | 2019-10-11 | |
| 12 | Richards, Martin Edgar | M | 80 | DirDirector | 1998-06-25 | 1998-09-09 |
| 13 | Taylor, Andrew William (1969-08) | M | 54 | DirDirector | 2008-03-31 | 2011-03-31 |
| 14 | Tichias, Ian Alan | M | 54 | DirDirector | 2020-03-01 | 2024-11-20 |
| 15 | Wylie, Graham Thomas | M | 74 | DirDirector | 1998-09-09 | 2000-10-17 |
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