MINT MANAGEMENT CO. LIMITED(THE)
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abernethy, Charles Lindsay | M | 93 | DirDirector | 2006-04-10 | 2011-05-10 |
| DirDirector | 2013-05-21 | 2016-05-21 | ||||
| 2 | Braithwaite, Peter Franklin | M | 84 | DirDirector | 2011-05-10 | 2016-05-21 |
| DirDirector | 2017-09-19 | |||||
| 3 | Cade, David (1959-05) | M | 67 | DirDirector | 1995-04-22 | |
| 4 | Fritz-Johnson, Paul | M | 60 | DirDirector | 1997-12-09 | 2002-03-15 |
| DirDirector | 2016-05-21 | 2017-09-19 | ||||
| 5 | Fritz-Johnson, Tonja Inge | 58 | DirDirector | 2006-04-10 | 2013-05-21 | |
| DirDirector | 2025-10-22 | |||||
| 6 | Henwood, George Arthur | M | 106 | DirDirector | 1993-10-25 | |
| 7 | Rae, David Martin Denton | M | 97 | DirDirector | 2005-04-25 | 2006-04-10 |
| 8 | Russell, Eileen May (1928-03) | F | 98 | DirDirector | 1997-12-09 | 2006-04-10 |
| 9 | Shiers, David Ernest | M | 73 | DirDirector | 2016-05-21 | |
| 10 | Strange, Deborah Ann | F | 65 | DirDirector | 1993-04-01 | 1997-10-01 |
| 11 | Weatherhead, Margaretta Jean | 110 | DirDirector | 2005-11-30 | ||
| 12 | Winters, John Harold | M | 67 | DirDirector | 1994-09-21 | 1997-10-01 |
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