KIN CHING CHINA LIMITED

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Main board

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

Manager/adviser/other

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

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