XINSYS LTD
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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 | Bakhuis, Ronald Gerrit | M | 56 | DirDirector | 2019-02-01 | 2020-05-01 |
| 2 | Herron, Michael John (1976-08) | M | 50 | DirDirector | 2025-02-28 | |
| 3 | Kelly, Nicola Jane (1967-10) | F | 59 | DirDirector | 2024-05-14 | 2024-07-17 |
| 4 | Mahmood, Ibrahim (1978-03) | M | 48 | DirDirector | 2024-06-14 | 2025-02-28 |
| 5 | Maroo, Jayesh | M | 58 | DirDirector | 2016-12-30 | 2019-02-01 |
| 6 | McKenna, Joseph Robert | M | 63 | DirDirector | 2015-05-07 | 2016-12-30 |
| 7 | Middleton, Matthew (1973-03) | M | 53 | DirDirector | 2020-05-01 | 2024-05-14 |
| 8 | Middleton, Matthew Piers | M | 53 | DirDirector | 2015-05-07 | 2016-12-30 |
| 9 | Pluim, Peter Laurens | M | 55 | DirDirector | 2016-12-30 | 2018-11-21 |
| 10 | Semple, Richard John | M | 58 | DirDirector | 2020-05-01 | 2024-02-05 |
| 11 | Van Doren, Clay Pendleton | 58 | DirDirector | 2024-07-22 | 2025-02-28 | |
| 12 | Wray, Philip John (1968-03) | M | 58 | DirDirector | 2019-02-01 | 2022-05-01 |
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