|
|
Mark Chetwynd - Director (British, 54 years old, born February 1972)
Appointed 23 December 2008, Resigned 21 June 2013
|
Resigned
|
|
|
Frederick Chui Ka Fai - Director (Hong Konger, 62 years old, born December 1964)
Appointed 31 July 2018
|
Active
|
|
|
Peter Gbedemah - Director (British, 61 years old, born April 1965)
Appointed 14 January 2000, Resigned 30 September 2009
|
Resigned
|
|
|
C Halbfinger - Director (American, 64 years old, born September 1962)
Appointed 31 August 2012, Resigned 31 July 2018
|
Resigned
|
|
|
Douglas Lubbe - Director (British, 54 years old, born May 1972)
Appointed 23 December 2008, Resigned 31 August 2012
|
Resigned
|
|
|
Tsz Lui - Director (Chinese, 58 years old, born June 1968)
Appointed 05 March 2015, Resigned 31 July 2018
|
Resigned
|
|
|
Julian McIntyre - Director (British, 51 years old, born April 1975)
Appointed 19 April 2001, Resigned 23 December 2008
|
Resigned
|
|
|
Cynthia Perkinson - Director (American, 68 years old, born February 1958)
Appointed 31 August 2012, Resigned 11 November 2014
|
Resigned
|
|
|
Chi Poon - Director (Chinese, 59 years old, born June 1967)
Appointed 31 August 2012, Resigned 05 March 2015
|
Resigned
|
|
|
Bret Rehart - Director (American, 61 years old, born August 1965)
Appointed 05 May 2016, Resigned 31 July 2018
|
Resigned
|
|
|
Adrian Science - Director (British, 82 years old, born October 1944)
Appointed 14 January 2000, Resigned 16 February 2007
|
Resigned
|
|
|
Willem Swart - Director (South African, 64 years old, born November 1962)
Appointed 23 December 2008, Resigned 30 July 2010
|
Resigned
|
|
|
Michael Van Den Bergh - Director (Australian, 69 years old, born November 1957)
Appointed 23 December 2008, Resigned 27 June 2025
|
Resigned
|
|
|
Catherine Wai - Director (British, 53 years old, born June 1973)
Appointed 27 June 2025
|
Active
|
|
|
Wai Wong - Director (Chinese, 68 years old, born September 1958)
Appointed 05 May 2016, Resigned 31 July 2018
|
Resigned
|
|
|
Combined Nominees Limited - Nominee Director
Appointed 29 December 1999, Resigned 14 January 2000
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 29 December 1999, Resigned 14 January 2000
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 29 December 1999, Resigned 14 January 2000
|
Resigned
|
|
|
Mh Secretaries Limited - Secretary
Appointed 01 June 2005, Resigned 23 December 2008
|
Resigned
|