Officers: CHINA & EASTERN INVESTMENT COMPANY LIMITED

CHINA & EASTERN INVESTMENT COMPANY LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Baring, Evelyn Rowland Esmond	M	80	NEDNon-Executive Director	1991-09-27	1996-01-12
2	Bolsover, John Derrick	M	79	ChChairman	1985	1990-06-22
				DirDirector	1990-06-22	1996-01-12
3	Clark, Gregory	M		NEDNon-Executive Director	1987	1991-12-29
4	Clegg, Michael David	M	72	MDManaging Director	1991	1996-01-12
				DirDirector	1991-09-27	1991
5	Gairns, David Wylie 簡大偉	M	90	INEDIndependent Non-Executive Director	1994-04-15	1996-01-12
6	Hotung, Joseph Edward 何鴻卿	M	96	INEDIndependent Non-Executive Director	1989	1996-01-12
7	Lam, Colin Ko Yin 林高演	M	75	NEDNon-Executive Director	1989	1992-01-01
8	Lyle, David A	M		DirDirector	1987	1988
				MDManaging Director	1988	1991
				NEDNon-Executive Director	1991	1994-04-15
9	Marsh, Richard William (1928-03-14)	M	98	INEDIndependent Non-Executive Director	1987	1990-06-22
				INED, ChIndependent Non-Executive Director, Chairman	1990-06-22	1996-01-12
10	Mathew, David Cameron	M	72	DirDirector		1990-06-22
11	Morrell, John Alston	M	99	DirDirector		1990-06-22
12	Norris, Peter Michael Russell	M	71	DirDirector		1993-02-18

	Name	⚥	Age in 2026	Position	From	Until
1	Agnew, Dermot	M	81	LiquidatorLiquidator	1996-01-05	U
2	Bond, M G	M		CoSecCompany Secretary	1992	1993
3	Hopkinson, Gerald W	M		CoSecCompany Secretary	1994	1996-01-12
4	Lo, Joseph Kin Ching 勞建青	M	70	LiquidatorLiquidator	1996-01-05	U
5	McCullough, P H			CoSecCompany Secretary	1991	1991