Officers: MATHESON & CO.,LIMITED

MATHESON & CO.,LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Barrow, Martin Gilbert 鮑磊	M	80	DirDirector	2001-06-20	2023-12-31
2	Barton, Robert John Orr	M	80	DirDirector	1991-06-15	2021-12-04
3	Brown, Jeremy John Galbraith	M	91	DirDirector	1991-06-15	2019-02-11
4	Collins, Roderick Martin	M	77	DirDirector		2000-10-10
5	Corben, David Edward	M	79	DirDirector		2003-12-31
6	Curtis, John Gilbert	M	92	DirDirector		1998-12-31
7	Hawkins, Anthony Philip	M	72	DirDirector	2006-10-30
8	Henderson, Martin Stuart	M	81	DirDirector	1991-06-15	2020-01-22
9	Howe, Geoffrey Michael Thomas	M	75	DirDirector	2020-11-03	2023-01-25
10	Hsu, David (1958-08)	M	66	DirDirector	2024-07-01
11	Keswick, Adam Philip Charles	M	51	DirDirector	2016-08-01
12	Keswick, Henry Neville Lindley 亨利凱瑟克	M	86	DirDirector	1991-06-15
13	Keswick, Simon Lindley 西門凱瑟克	M	82	DirDirector	1991-06-15
14	Landale, David William Neil	M	90	DirDirector		1998-12-31
15	Leach, Charles Guy Rodney 李志	M	90	DirDirector	1991-06-15	2016-06-12
16	Michell, Rodney Drake Palmer	M	81	DirDirector	1994-08-01	1998-12-31
17	Nightingale, Anthony John Liddell 黎定基	M	77	DirDirector	2024-01-01
18	Parr, Jeremy Glyn	M	63	DirDirector	2024-07-01
19	Powell, Charles David 鮑維爾	M	83	NEDNon-Executive Director	1991-07-29
20	Rich, Nigel Mervyn Sutherland 李舒	M	79	DirDirector	1994-08-01	2024-07-01
21	Sassoon, James Meyer 詹誠信	M	69	EDExecutive Director	2013-01-14	2020-04-09
22	Weatherall, Edward Percy Keswick 韋德樂	M	67	DirDirector	2006-04-26
23	White, Giles Lindsay (1953-03)	M	71	DirDirector	2017-07-01	2024-07-01
24	Wise, Timothy Peter	M	63	DirDirector	2024-07-01

	Name	⚥	Age in 2024	Position	From	Until
1	Hawkins, Anthony Philip	M	72	CoSecCompany Secretary	2007-05-15