KIN CHING CHINA LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Beazer, Brian Cyril M 85 NEDNon-Executive Director 1991-10-21
2 Dickson Leach, James Seymour 李德信 M 74 NEDNon-Executive Director 1991-12-31
3 Digby, Edward Henry Kenelm M 96 NEDNon-Executive Director 1991-10-21
4 Hartley, R J Clive 夏德理 M Ch, CEOChairman, Chief Executive Officer 1995-01-01
5 Masuoka, Yasuhiko 增罔泰彥 M NEDNon-Executive Director 1991-10-21
6 Holland, J L 何倫 M EDExecutive Director 1989-12-04 1992-10-10
7 Wong, B S K 黃世傑 M FDFinance Director 1989-12-04 1995-05-22
8 Matthews, John W M 76 NEDNon-Executive Director 1990-03-08 1991-04-24
9 Herrmann, Rainer R M NEDNon-Executive Director 1991-09-30 1995-05-22
10 Schiemann, Dieter M NEDNon-Executive Director 1991-09-30 1994-01-01
11 Wittmann, Hans E A M NEDNon-Executive Director 1991-09-30 1995-05-22
12 King, A W T 金東尼 M EDExecutive Director 1992-07-01 1995-05-22
13 Tose, Philip Leigh 杜輝廉 M 75 NEDNon-Executive Director 1994-02-21 1995-05-22
14 Bodner, Herbert M 72 CEOChief Executive Officer 1995-01-01 1995-05-22
15 Hartley, R J Clive 夏德理 M ChChairman 1995-01-01 1995-05-22

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Philp, Alexander Hutton M 80 CoSecCompany Secretary 1991 1995-05-22
2 King, A W T 金東尼 M Alt EDAlternative Executive Director 1991-08-16 1992-07-01
3 Wilkinson, D L M Alt EDAlternative Executive Director 1991-08-16 1991-11-04

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