TEXON INTERNATIONAL GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Nicholas Charles (1955) 聶雅倫 M 69 DirDirector 2012-11-27 2016-04-02
2 Bracegirdle, Stephen James M 66 DirDirector 2005-02-08 2007-08-14
3 Burgess, Ian Jeffrey M 62 DirDirector 2005-02-08 2007-01-23
4 Campbell, Gary Brian (1959-06) M 65 DirDirector 2008-10-06 2018-02-14
5 Chan, Christina Yuen Kiu 陳琬翹 F 40 DirDirector 2016-04-02 2017-06-01
6 Chiang, Wai Kuen 56 DirDirector 2022-09-26 2024-06-30
7 de Waen, Thomas M 46 DirDirector 2007-01-29 2007-04-26
8 Elliott, Adrian John M 59 DirDirector 2022-09-26 2023-02-15
9 Henfrey, Anthony William M 80 DirDirector 2005-02-08 2016-04-02
10 Kidd, Nicholas James (1977-10) M 47 DirDirector 2022-09-26
11 Koral, Gregory David M 60 DirDirector 2005-09-19 2008-06-30
12 Lai, Wilson Hon Yin M 37 DirDirector 2017-06-01 2022-07-20
13 Lamb, Stanley M 71 DirDirector 2009-09-21 2017-06-01
14 Lee, Agnes Wing Yee F 53 DirDirector 2016-04-02 2020-08-25
15 Mann, Robert (1981-06) M 43 DirDirector 2022-09-26
16 Pai, Rajendra Nandakumar M 58 DirDirector 2020-08-26 2022-07-20
17 Schoels, Peter Hubert Roger (1973-07) M 51 DirDirector 2005-02-08 2009-12-08
18 Seghin, Bruno Paul Yves Ghislain M 67 DirDirector 2016-04-02 2022-07-20
19 Shah, Kumar (1974-12) M 50 DirDirector 2024-07-18
20 Smith, Stephen Rushworth M 71 DirDirector 2005-01-11 2016-04-02
21 Spedding, Thomas Henry M 72 DirDirector 2007-08-14 2009-09-30
22 Timsonet, Raphael Jules L. M 54 DirDirector 2018-02-14 2022-08-18
23 Tolsma, Jelle Adrianus Gerardus M 55 DirDirector 2017-06-01 2022-08-23
24 Verague, Frederic Raymond Jean-Francois M 59 DirDirector 2023-02-15

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