SOLARIS HEALTHCARE NETWORK LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrahams, Anton | M | 48 | DirDirector | 2011-04-06 | 2013-10-22 |
| 2 | Abrahams, Anton Michael | M | 48 | DirDirector | 2014-04-01 | 2022-02-28 |
| 3 | Carr, Peter Joseph (1957-11) | M | 64 | DirDirector | 2005-01-01 | 2006-11-30 |
| 4 | Coetzee, Lynette | F | 52 | DirDirector | 2008-07-01 | 2008-11-24 |
| 5 | Davies, Benjamin Granton | M | 56 | DirDirector | 2005-01-01 | 2006-11-30 |
| 6 | Duckham, Mark Richard | M | 67 | DirDirector | 2014-03-03 | 2014-11-04 |
| 7 | Fitzwilliam, Peter David Campbell | M | 61 | DirDirector | 2013-10-22 | 2021-04-30 |
| 8 | Lake, Andrew James George | M | 53 | DirDirector | 2011-04-06 | 2013-10-22 |
| DirDirector | 2014-04-01 | 2017-09-30 | ||||
| 9 | Lee, Giles Derek | M | 51 | DirDirector | 2014-03-03 | |
| 10 | Taylor, Joanne (1976-09) | F | 45 | DirDirector | 2006-05-01 | 2008-06-03 |
| 11 | Terry, Rachel Jaqueline | F | 57 | DirDirector | 2005-01-01 | 2006-04-06 |
| 12 | Yates, Anthony Samuel | M | 68 | DirDirector | 1999-05-18 | 2013-10-22 |
| 13 | Yates, Elizabeth Anne (1963-06) | F | 58 | DirDirector | 2005-08-30 | 2013-10-22 |
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