Officers: JF JAPAN OTC FUND INC.

JF JAPAN OTC FUND INC.

	Name	⚥	Age in 2024	Position	From	Until
1	Armstrong, Colin Boyd	M	70	EDExecutive Director		1996-03-29
2	de Lancey Walters, Simon	M	83	NEDNon-Executive Director		2003-02-21
3	Fleming, Roderick John	M		EDExecutive Director		1992-05-30
4	Grigsby, Bernard "Ben" Candler II	M	75	INEDIndependent Non-Executive Director	1997-12-29	2003-02-21
5	Grubb, Christopher C	M	77	NEDNon-Executive Director	1992-05-30	1999
				INEDIndependent Non-Executive Director	1999	2003-02-21
6	Litherland, Piers Aidan	M	68	NEDNon-Executive Director	1998-03-11	2003-02-21
7	Moore, Charles F	M	80	EDExecutive Director	1993-11-30	1996-11-22
8	Murai, Mineo	M	85	INEDIndependent Non-Executive Director	1994-01-01	1995-07-17
9	Robertson, Henry Atholl Cunningham	M		EDExecutive Director		1993-11-22
10	Russell, Christopher (1949-01-08)	M	75	EDExecutive Director	1996-07-15	1996-10-16
				ChChairman	1996-10-16	1997-11-24
11	Sibley, Nicholas Theobald	M	86	INEDIndependent Non-Executive Director	1994-02-22	1997-12-05
				INED, ChIndependent Non-Executive Director, Chairman	1997-12-05	2003-02-21
12	Thomas, Robert Heriot Lindsay	M	83	ChChairman		1996-09-26
13	Watanabe, Kenji	M	77	INEDIndependent Non-Executive Director	1997-02-13	1997-11-24
14	White, Mark Barry Ewart	M	69	EDExecutive Director		1993-05-31
15	Yamaguchi, Wataru	M		INEDIndependent Non-Executive Director	1995-07-17	1996-10-03

	Name	⚥	Position	From	Until
1	Loh, Cheen Yeen		CoSecCompany Secretary	1998-06-26	1999-10-01
2	Macintosh, A A	M	CoSecCompany Secretary	1997-07-17	1998-06-26
3	Morgan, Anthony John	M	CoSecCompany Secretary	1999-10-01	2000-10-23
4	Tam, Ken Wai Ming 譚偉明	M	CoSecCompany Secretary	2001-06-30	2003-02-21
5	Tootill, William Jonathan	M	CoSecCompany Secretary		1997-07-17
6	Walls, Simon Foster	M	CoSecCompany Secretary	2000-10-23	2001-06-30