DAIRY FARM INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, Graham M CEOChief Executive Officer 2013-01-01
2 Floto, Ronald J M CEOChief Executive Officer 1997-06-11 2007-04-01
3 Kok, Michael M CEOChief Executive Officer 2007-04-01 2013-01-01
4 Keswick, Benjamin William M 52 Ch, MDChairman, Managing Director 2013-05-15
5 Collins, Peter John (1937) 葛連施 M 87 DirDirector 1989-02-01 1992-05-22
6 Cowan, Christopher Ian 高雲 M 78 DirDirector 1992-05-01 1997-07-04
7 Keelan, Brian Richard M 69 DirDirector 2001-07-26 2005-08-06
8 Kwok, Robert Chin Kung 郭勤功 M 86 DirDirector 1986-09-05 2011-05-12
9 Moore, Raymond Edward 穆雅 M 96 DirDirector 1986-09-05 1994-03-31
10 Rich, Nigel Mervyn Sutherland 李舒 M 79 DirDirector 1986-09-05 1989-01
11 Watkins, James Arthur M 79 DirDirector 1997-06-11 2003-12-31
12 Yung, Steven Tse Kwong 戎子江 M 75 DirDirector U
13 Bowler, Graeme John 布勒 M 87 EDExecutive Director 1987-09-21 1998-06-10
14 Howell-Price, Owen Phillimore 白豪運 M 98 EDExecutive Director 1986-09-05 1990-05-01
15 Nelson, Christopher John (1941) 李奇峰 M 83 EDExecutive Director 1990-04-01 1998-03-16
16 Seabrook, Graeme 施博 M 85 EDExecutive Director 1990-04-01 1993-07-01
17 Durant, Ian Charles (1950-07-05) M 74 FDFinance Director 1998-09-21 2001-10-12
18 Ettedgui, Edouard Elias 倪德祈 M 73 FDFinance Director 1996-08-05 1998-09-21
19 Mowlem, Howard M FDFinance Director 2001-10-12 2010-09-01
20 Tong, Alec C C 湯志超 M FDFinance Director 2010-09-01
21 Westinghouse, Timothy Adrian 韋定豪 M 78 FDFinance Director 1990 1996-09-23
22 Koo, George Chia Gee 顧家麒 M 91 INEDIndependent Non-Executive Director 1990-04-01
23 Wu, Shun Tak 伍舜德 M 113 INEDIndependent Non-Executive Director 1995-03-31
24 Howell-Price, Owen Phillimore 白豪運 M 98 MDManaging Director 1990-05-01 1993-07-01
25 Keswick, Benjamin William M 52 MDManaging Director 2012-04-01 2013-05-15
26 Morrison, Allister George 文禮信 M 76 MDManaging Director 1994-04-01 2000-02-28
27 Nightingale, Anthony John Liddell 黎定基 M 77 MDManaging Director 2006-04-01 2012-04-01
28 Powers, Brian Mark M 75 MDManaging Director 1986 U
29 Rich, Nigel Mervyn Sutherland 李舒 M 79 MDManaging Director 1989-01 1994-03-31
30 Seabrook, Graeme 施博 M 85 MDManaging Director 1993-07-01 1996-08-01
31 Weatherall, Edward Percy Keswick 韋德樂 M 67 MDManaging Director 2000-02-28 2006-04-01
32 Floto, Ronald J M NEDNon-Executive Director 2007-04-01 2012-12-31
33 Gould, Jonathan M NEDNon-Executive Director 2004-01-01 2009-06-30
34 Greenberg, Mark Spencer M 55 NEDNon-Executive Director 2006-06-14 2020-12-31
35 Ho, George Joseph Kei 何驥 M 75 NEDNon-Executive Director 1998-03-16
36 Howell-Price, Owen Phillimore 白豪運 M 98 NEDNon-Executive Director 1993-07-01 2007-05-09
37 Keswick, Adam Philip Charles M 51 NEDNon-Executive Director 2012-04-01
38 Keswick, Henry Neville Lindley 亨利凱瑟克 M 86 NEDNon-Executive Director 1988-06-15
39 Keswick, Simon Lindley 西門凱瑟克 M 82 NEDNon-Executive Director 2013-05-15
40 Kok, Michael M NEDNon-Executive Director 2013-01-01
41 Leach, Charles Guy Rodney 李志 M 90 NEDNon-Executive Director 1987-06-18 2016-06-12
42 Lyle, Norman 黎樂民 M 77 NEDNon-Executive Director 1997-07-04 2005-03-31
43 Nightingale, Anthony John Liddell 黎定基 M 77 NEDNon-Executive Director 2012-04-01
44 Powell, Charles David 鮑維爾 M 83 NEDNon-Executive Director 1992-01-17 2000-12-31
45 Riley, Peter James Holland 詹偉理 M 63 NEDNon-Executive Director 2005-04-01
46 Sassoon, James Meyer 詹誠信 M 69 NEDNon-Executive Director 2013-01-23
47 Terry, Gregory James 鄧雅理 M 80 NEDNon-Executive Director 1989-02-01 1997-04-30
48 Weatherall, Edward Percy Keswick 韋德樂 M 67 NEDNon-Executive Director 2006-04-01
49 White, Giles Lindsay M 71 NEDNon-Executive Director 2009-07-01
50 Keswick, Simon Lindley 西門凱瑟克 M 82 NED, ChNon-Executive Director, Chairman 1986-09-05 2013-05-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kwok, Robert Chin Kung 郭勤功 M 86 CoSecCompany Secretary 1986-09-05 1997
2 McNamara, Neil Michael 麥理文 M 69 CoSecCompany Secretary 1997
3 Ho, Allen 何兆桓 M Sen MgrSenior Manager
4 Mak, Caroline Sui King 麥瑞琼 F Sen MgrSenior Manager

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