CALEDONIA VENUS HOLDINGS 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 | Edwards, Charles Hugh | M | 46 | DirDirector | 2015-10-19 | 2017-12-13 |
| 2 | Fawcett, Adrian John | M | 57 | DirDirector | 2015-12-19 | 2018-03-31 |
| 3 | Flanagan, Sally Deborah | F | 63 | DirDirector | 2015-10-19 | 2020-01-09 |
| 4 | Johnson, Duncan Edward | M | 55 | DirDirector | 2020-01-09 | 2021-08-17 |
| 5 | Kelly, John Michael (1947-04) | M | 78 | DirDirector | 2018-07-02 | 2021-03-15 |
| 6 | Lewis, Timothy Richard Gwynne | M | 47 | DirDirector | 2017-12-13 | 2023-01-21 |
| 7 | Matthews, Chris (1972-06) | M | 53 | DirDirector | 2017-10-11 | 2021-03-15 |
| 8 | Payne, Gary (1969-02) | M | 56 | DirDirector | 2018-12-04 | 2021-03-15 |
| 9 | Shaw, Simon John (1966-09) | M | 59 | DirDirector | 2018-02-16 | 2018-12-04 |
| 10 | Wood, Alex (1978-01) | 47 | DirDirector | 2015-10-19 | 2018-02-16 | |
| 11 | Wood, Alexander Basil John | M | 47 | DirDirector | 2015-10-19 | 2018-02-16 |
| 12 | Wykes, Simon Michael | M | 58 | DirDirector | 2015-10-19 | 2016-11-18 |
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