DYNEX SEMICONDUCTOR LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Bailey, Su Angela F 48 DirDirector 2018-04-10
2 Banks, David F M 83 DirDirector 2004-09-28 2008-10-31
3 Bertrand, Joseph Richard M 84 DirDirector 2004-09-28 2005-07-14
4 Capper, Alan M 82 DirDirector 2000-02-03 2000-08-31
5 Carl, Richard Graham M 70 DirDirector 2004-09-28 2005-07-14
6 Dawson, Lee (1978-05) 48 DirDirector 2019-10-14 2024-07-31
7 Gallagher, Bernard (1952-04) M 74 DirDirector 2000-01-19 2003-04-30
8 Gao, Jun (1981-04) 45 DirDirector 2022-03-29
9 Guo, Jijun 55 DirDirector 2012-05-01 2016-04-08
10 Kempton, Mark Andrew M 59 DirDirector 2010-06-01 2018-04-06
DirDirector 2018-07-10 2023-11-10
11 Legoff, Michael Allan M 65 DirDirector 1999-09-30 2004-11-02
12 Liu, Guoyou 60 DirDirector 2008-11-18 2013-12-31
13 Liu, Kai (1986-07) 40 DirDirector 2019-04-28 2022-03-04
14 Lockwood, Robert David M 73 DirDirector 2003-05-01 2017-02-22
15 Lyle, Robin 57 DirDirector 2019-05-01 2025-03-10
16 Lyons, Alan Gary M 55 DirDirector 2017-09-11 2019-10-18
17 Maris, Keith Matthew M 55 DirDirector 2018-04-10 2018-07-04
18 Morrison, Bruce (1959-05) M 67 DirDirector 1999-09-06 2000-01-18
19 Owen, Daniel Peter (1936-02) M 90 DirDirector 2004-09-28 2008-10-31
20 Ralls, Keith John M 88 DirDirector 2004-09-28 2008-10-31
21 Tan, Xingjin 50 DirDirector 2008-11-18 2012-05-01
22 Taylor, Paul Durnford M 74 DirDirector 2005-07-14 2017-01-16
23 Vacher, Clive Graham M 56 DirDirector 2017-01-16 2019-04-05
24 Wang, Yangang (1974-10) 52 DirDirector 2024-01-01
25 Xu, Peng (1978-01) 48 DirDirector 2016-05-27 2017-12-29

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