JF JAPAN OTC FUND INC.

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Armstrong, Colin Boyd M 72 EDExecutive Director 1996-03-29
2 de Lancey Walters, Simon M 85 NEDNon-Executive Director 2003-02-21
3 Fleming, Roderick John M EDExecutive Director 1992-05-30
4 Grigsby, Bernard "Ben" Candler II M 77 INEDIndependent Non-Executive Director 1997-12-29 2003-02-21
5 Grubb, Christopher C M 79 NEDNon-Executive Director 1992-05-30 1999
INEDIndependent Non-Executive Director 1999 2003-02-21
6 Litherland, Piers Aidan M 70 NEDNon-Executive Director 1998-03-11 2003-02-21
7 Moore, Charles F M 82 EDExecutive Director 1993-11-30 1996-11-22
8 Murai, Mineo M 87 INEDIndependent Non-Executive Director 1994-01-01 1995-07-17
9 Robertson, Henry Atholl Cunningham M EDExecutive Director 1993-11-22
10 Russell, Christopher (1949-01-08) M 77 EDExecutive Director 1996-07-15 1996-10-16
ChChairman 1996-10-16 1997-11-24
11 Sibley, Nicholas Theobald M 88 INEDIndependent Non-Executive Director 1994-02-22 1997-12-05
INED, ChIndependent Non-Executive Director, Chairman 1997-12-05 2003-02-21
12 Thomas, Robert Heriot Lindsay M 85 ChChairman 1996-09-26
13 Watanabe, Kenji M 79 INEDIndependent Non-Executive Director 1997-02-13 1997-11-24
14 White, Mark Barry Ewart M 71 EDExecutive Director 1993-05-31
15 Yamaguchi, Wataru M INEDIndependent Non-Executive Director 1995-07-17 1996-10-03

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Loh, Cheen Yeen CoSecCompany Secretary 1998-06-26 1999-10-01
2 Macintosh, A A M CoSecCompany Secretary 1997-07-17 1998-06-26
3 Morgan, Anthony John M CoSecCompany Secretary 1999-10-01 2000-10-23
4 Tam, Ken Wai Ming 譚偉明 M CoSecCompany Secretary 2001-06-30 2003-02-21
5 Tootill, William Jonathan M CoSecCompany Secretary 1997-07-17
6 Walls, Simon Foster M CoSecCompany Secretary 2000-10-23 2001-06-30

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