NOBLE GROUP LIMITED (BM)
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Xubo 于旭波 | M | 56 | NEDNon-Executive Director | 2017-05-11 | |
2 | Wong, Howard (1956) 黃晧 | M | 65 | ED, VPExecutive Director, Vice President | 1994-04-06 | 1996-02-06 |
3 | Wan, Xiaowu 萬曉武 | M | 70 | NEDNon-Executive Director | 1994-04-06 | 1995-03-17 |
4 | Smith, Alan Howard (1943-12-02) 史亞倫 | M | 78 | INEDIndependent Non-Executive Director | 2002-03-22 | 2016-04-14 |
5 | Rubin, Edward Walter | M | INEDIndependent Non-Executive Director | 1999-12-06 | 2014-02-20 | |
6 | Randall, William James | M | EDExecutive Director | 2012-02-06 | ||
7 | Pratt, Christopher Dale 白紀圖 | M | 65 | INEDIndependent Non-Executive Director | 2014-06-03 | |
8 | Porritt, Wayne Robert | M | 54 | INEDIndependent Non-Executive Director | 2018-03 | 2018-12-20 |
9 | O'Donnell, Peter James (1962) | M | 59 | NEDNon-Executive Director | 1999-03-15 | 2007-01-01 |
NEDNon-Executive Director | 2017-05-11 | 2017-06-20 | ||||
10 | Mize, Gary Walter | M | 70 | EDExecutive Director | 2004-03-19 | 2005-10-31 |
NEDNon-Executive Director | 2005-10-31 | 2007-01-01 | ||||
11 | Margolis, Richard Paul 馬德克 | M | 71 | INEDIndependent Non-Executive Director | 2013-06-20 | 2017-05-11 |
12 | Li, Rongrong (1944-10) 李榮融 | M | 77 | NEDNon-Executive Director | 2011-05-03 | U |
13 | Levin, Burton 李文 | M | 91 | INEDIndependent Non-Executive Director | 1996-08-16 | |
14 | Leiman, Ricardo | M | ED, COOExecutive Director, Chief Operating Officer | 2009-04-01 | 2010-01-01 | |
CEOChief Executive Officer | 2010-01-01 | 2011-11-09 | ||||
15 | Lee, Irene Yun Lien 利蘊蓮 | F | 68 | INEDIndependent Non-Executive Director | 2012-03-01 | 2017-05-11 |
16 | Lai, Terrence Wing Hang 黎穎恒 | M | 64 | ED, SVPExecutive Director, Senior Vice President | 1994-04-06 | 1995-08-22 |
17 | Heer, Rudolf Richard | M | 77 | INEDIndependent Non-Executive Director | 1994-04-06 | 1999-12-06 |
18 | Harouche, Salomon Michel | M | 76 | INEDIndependent Non-Executive Director | 1995-04-11 | 2008-10-10 |
19 | Elman, Richard Samuel | M | 82 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1994-04-06 | 2002-04-15 |
CEO, FdrChief Executive Officer, Founder | 2002-04-15 | 2010-01-01 | ||||
Ch, FdrChairman, Founder | 2010-01-01 | 2010-09-01 | ||||
Ch EmeritusEmeritus Chairman | 2010-09-01 | 2010-11-02 | ||||
NED, ChNon-Executive Director, Chairman | 2010-11-02 | 2011-11-09 | ||||
Ch, CEOChairman, Chief Executive Officer | 2011-11-09 | 2012-04-16 | ||||
ChChairman | 2012-04-16 | |||||
20 | Eldon, David Gordon 艾爾敦 | M | 76 | INED, ChIndependent Non-Executive Director, Chairman | 2007-01-01 | 2010-01-01 |
Sen INEDSenior Independent Non-Executive Director | 2010-01-01 | 2018-08-27 | ||||
21 | Courtis, Kenneth Stuart 柯凱思 | M | 75 | INEDIndependent Non-Executive Director | 2007-05-02 | 2011-04-29 |
22 | Christie, Hamish Alexander | M | 73 | INEDIndependent Non-Executive Director | 1997-01-31 | 2002-04-09 |
23 | Chan, Robert Tze Leung 陳子亮 | M | 74 | NEDNon-Executive Director | 1996-08-16 | 2006 |
INEDIndependent Non-Executive Director | 2006 | 2017-04-28 | ||||
24 | Bruce, Iain Ferguson 布魯士 | M | 80 | INEDIndependent Non-Executive Director | 2002-04-09 | 2017-05-11 |
25 | Brown, Tobias Josef 雷剛 | M | 57 | NEDNon-Executive Director | 1996-08-16 | 2002-04-15 |
NED, ChNon-Executive Director, Chairman | 2002-04-15 | 2007-01-01 | ||||
INEDIndependent Non-Executive Director | 2010-01-01 | 2010-09-01 | ||||
ChChairman | 2010-09-01 | 2010-11-02 | ||||
26 | Brough, Paul Jeremy 彭博倫 | M | 65 | INEDIndependent Non-Executive Director | U | |
ChChairman | ||||||
27 | Banga, Harindarpal Singh 哈利般哥 | M | 71 | ED, VPExecutive Director, Vice President | 1994-04-06 | 1996 |
Vice ChVice Chairman | 1996 | 2010-09-01 | ||||
NED, Vice Ch EmeritusNon-Executive Director, Vice Chairman Emeritus | 2010-09-01 | 2013-04-30 | ||||
28 | Au, Milton Man Chu 歐文柱 | M | 71 | FDFinance Director | 1995-12-01 | 2003-12-31 |
NEDNon-Executive Director | 2004-01-01 | 2015-04-17 | ||||
29 | Alireza, Yusuf Abdulla Yusuf Akbar | M | 51 | CEOChief Executive Officer | 2012-04-16 | 2016-05-30 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yim, Lisa Wai Yin 嚴慧燕 | F | CoSecCompany Secretary | 2011 | ||
2 | Marzo, Stephen Jeffrey 馬超 | M | 66 | CFOChief Financial Officer | 2003-11 | 2010 |
3 | Lim, Chee Ying | CoSecCompany Secretary | 2011 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Eyre, Timothy Martin 魏天倫 | M | 52 | SolicitorSolicitor | 2020-11 | |
2 | Burger, Ben | M | SolicitorSolicitor | 2019-05 | ||
3 | Alam, Jeffrey Mark 林逸昇 | M | 63 | SolicitorSolicitor | 2020-11 |
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