WINE BOX COMPANY LTD
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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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aston, David Malcolm | M | 60 | DirDirector | 2008-02-01 | 2018-03-31 |
| 2 | Beever, Michael James | M | 58 | DirDirector | 2022-11-30 | |
| 3 | Boissevain, Roland | M | 92 | DirDirector | 2005-02-25 | |
| 4 | Brady, Patrick John (1980-07) | M | 43 | DirDirector | 2021-07-20 | 2022-11-30 |
| 5 | Harvey, Nicholas Stewart | M | 39 | DirDirector | 2021-05-23 | 2022-11-30 |
| 6 | Hayward, James (1974-02) | M | 49 | DirDirector | 2008-02-01 | 2021-11-22 |
| 7 | Hughes, Michelle (1977-09) | F | 46 | DirDirector | 2021-05-23 | 2022-11-30 |
| 8 | Recordon, Julian Peter | M | 49 | DirDirector | 2003-01-02 | 2022-11-30 |
| 9 | Reid, Eve Penelope | F | 46 | DirDirector | 2021-06-01 | 2022-11-30 |
| 10 | Sato, Masahiko (1972-11) | M | 51 | DirDirector | 2022-11-30 | 2023-08-02 |
| 11 | Taylor, Simon William | M | 48 | DirDirector | 2022-11-30 | |
| 12 | Wilkinson, Timothy John (1965-08) | M | 58 | DirDirector | 2024-11-30 | |
| 13 | Wilson, Andrew (1964-11) | M | 59 | DirDirector | 2024-01-03 |
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