NEOPHORE 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Matthew Paul (1970-09) | M | 55 | DirDirector | 2020-06-02 | 2024-06-13 |
| 2 | Bjordal, Marianne | F | 48 | DirDirector | 2021-02-16 | 2022-06-28 |
| DirDirector | 2024-03-06 | |||||
| 3 | Boyle, Robert George | M | 54 | DirDirector | 2017-11-08 | 2019-02-26 |
| 4 | Haurum, John Soerenson | M | 62 | DirDirector | 2019-03-19 | |
| 5 | James, Robert Ian | M | 60 | DirDirector | 2017-11-08 | |
| 6 | Kimura, Hiromichi | 57 | DirDirector | 2022-06-28 | 2023-06-15 | |
| 7 | Lanckriet, Heikki | 48 | DirDirector | 2021-02-16 | ||
| 8 | Miscampbell, Ian Alexander Francis | M | 63 | DirDirector | 2017-11-08 | 2021-02-16 |
| 9 | Myatt, Stephen Samuel | M | 44 | DirDirector | 2017-11-08 | 2019-06-10 |
| 10 | Over, Stephen Peter (1987-01) | M | 38 | DirDirector | 2024-06-18 | |
| 11 | Puglisi, Pietro | M | 40 | DirDirector | 2021-02-16 | |
| 12 | Roix, Jeffrey James | M | 45 | DirDirector | 2017-05-09 | 2020-03-06 |
| 13 | Shih, Michael Ming-Yu | M | 59 | DirDirector | 2024-12-23 | |
| 14 | Torrance, Christopher John | M | 56 | DirDirector | 2017-05-09 | 2021-02-16 |
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