Officers: KIN CHING CHINA LIMITED

KIN CHING CHINA LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Beazer, Brian Cyril	M	91	NEDNon-Executive Director		1991-10-21
2	Bodner, Herbert	M	78	CEOChief Executive Officer	1995-01-01	1995-05-22
3	Dickson Leach, James Seymour 李德信	M	80	NEDNon-Executive Director		1991-12-31
4	Digby, Edward Henry Kenelm	M	102	NEDNon-Executive Director		1991-10-21
5	Hartley, R J Clive 夏德理	M		Ch, CEOChairman, Chief Executive Officer		1995-01-01
				ChChairman	1995-01-01	1995-05-22
6	Herrmann, Rainer R	M		NEDNon-Executive Director	1991-09-30	1995-05-22
7	Holland, J L 何倫	M		EDExecutive Director	1989-12-04	1992-10-10
8	King, A W T 金東尼	M		EDExecutive Director	1992-07-01	1995-05-22
9	Masuoka, Yasuhiko 增罔泰彥	M		NEDNon-Executive Director		1991-10-21
10	Matthews, John W	M	82	NEDNon-Executive Director	1990-03-08	1991-04-24
11	Schiemann, Dieter	M		NEDNon-Executive Director	1991-09-30	1994-01-01
12	Tose, Philip Leigh 杜輝廉	M	81	NEDNon-Executive Director	1994-02-21	1995-05-22
13	Wittmann, Hans E A	M		NEDNon-Executive Director	1991-09-30	1995-05-22
14	Wong, B S K 黃世傑	M		FDFinance Director	1989-12-04	1995-05-22

	Name	⚥	Age in 2026	Position	From	Until
1	King, A W T 金東尼	M		Alt EDAlternative Executive Director	1991-08-16	1992-07-01
2	Philp, Alexander Hutton	M	86	CoSecCompany Secretary	1991	1995-05-22
3	Wilkinson, D L	M		Alt EDAlternative Executive Director	1991-08-16	1991-11-04