Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Caelim Ward Parkes | Director | 26 Feb 2018 | British | 53 years | United Kingdom |
| Li Ma | Director | 28 Aug 2025 | Chinese | 53 years | China |
| Norose Company Secretarial Services Limited | Corporate Secretary | 19 Jun 2025 | United Kingdom | - | - |
| Simon Oliver Thurston Hookway | Director | 26 Feb 2018 | British | 64 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Li Gao | Director | 10 Mar 2023 | 28 Aug 2025 | Chinese | 53 years |
| Norose Company Secretarial Services Limited | Corporate Secretary | 24 Nov 2017 | 24 Nov 2017 | United Kingdom | - |
| Thomas James Vince | Director | 24 Nov 2017 | 24 Nov 2017 | British | 35 years |
| Wang Xiaobin | Director | 26 Mar 2020 | 10 Mar 2023 | Australian | 58 years |
| Yuankui Ding | Director | 24 Nov 2017 | 26 Mar 2020 | Chinese | 52 years |