NC SHINE ACQUISITION 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gill, Michael Charles | M | 62 | DirDirector | 2011-03-29 | 2012-12-04 |
| 2 | Hicks, Lucinda Hannah Michelle | F | 46 | DirDirector | 2020-09-01 | 2022-05-31 |
| 3 | Hincks, Tim | 58 | DirDirector | 2015-02-11 | 2016-04-01 | |
| 4 | Jacobs, Lawrence Aaron | M | 70 | DirDirector | 2011-03-29 | 2011-06-17 |
| 5 | Johnston, Richard Robert | M | 58 | DirDirector | 2015-06-26 | 2020-08-14 |
| 6 | Kirkby, Allison | F | 58 | DirDirector | 2013-04-18 | 2013-10-18 |
| 7 | Langenberg, Peter | M | 62 | DirDirector | 2020-07-16 | 2022-06-14 |
| 8 | Mahon, Alexandra Rose | F | 52 | DirDirector | 2013-04-18 | 2015-02-11 |
| 9 | Moreton, Jacqueline Frances | F | 60 | DirDirector | 2022-06-01 | |
| 10 | Nijjer, Saravjit Kaur | 49 | DirDirector | 2023-11-01 | ||
| 11 | Nova, Janet | F | 59 | DirDirector | 2011-03-29 | 2014-12-12 |
| 12 | O'Gara, Derek (1965-07) | M | 60 | DirDirector | 2020-09-01 | 2023-10-31 |
| 13 | Robinson, Tim (1971-01) | 54 | DirDirector | 2013-08-21 | 2015-02-11 | |
| 14 | Salmon, Peter Andrew (1956-05) | M | 69 | DirDirector | 2016-06-20 | 2022-04-30 |
| 15 | Turner Laing, Sophie Henrietta | F | 65 | DirDirector | 2015-02-11 | 2020-07-16 |
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