ESR Group Limited (KY)
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gagnon, Joseph Raymond | M | 43 | NEDNon-Executive Director | 2011-06-30 | 2020-08-23 |
| 2 | Gibson, Stuart (1963) | M | 57 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2016-01-20 | |
| 3 | Holdsworth, Robin Tom | M | 51 | INEDIndependent Non-Executive Director | 2019-10-22 | 2022-06-01 |
| 4 | Krause, Brett Harold | M | 52 | INEDIndependent Non-Executive Director | 2019-10-22 | 2024-09-02 |
| 5 | Lee, Ho Jeong | M | 54 | NEDNon-Executive Director | 2017-08-03 | 2020-12-31 |
| 6 | Liu, Jingsheng 劉京生 | F | 69 | INEDIndependent Non-Executive Director | 2019-10-22 | |
| 7 | McDonald, Simon James (1961) | M | 59 | INEDIndependent Non-Executive Director | 2019-10-22 | |
| 8 | Perlman, Jeffrey David | M | 38 | NED, ChNon-Executive Director, Chairman | 2011-06-14 | 2024-09-02 |
| 9 | Portes, Charles Alexander | M | 51 | Pres, Co-FdrPresident, Co-Founder | 2016-01-20 | 2021-01-01 |
| 10 | Shen, Jeffrey Jinchu 沈晉初 | M | 48 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2011-06-30 | |
| 11 | Swire, Hugo George William | M | 61 | INEDIndependent Non-Executive Director | 2019-10-22 | 2022-06-01 |
| 12 | Wang, Zhenhui 王振輝 | M | 46 | NEDNon-Executive Director | 2018-05-10 | 2021-01-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Richard Kin Sing 李建成 | M | 43 | CoSecCompany Secretary | 2019-02-22 |
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