AMALIE INFRASTRUCTURE 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooper, Phillip John | M | 72 | DirDirector | 2007-08-08 | 2011-10-01 |
| 2 | Hunt, Edward Thomas | M | 37 | DirDirector | 2020-12-15 | |
| 3 | Kinghorn, Andre Eugene | M | 43 | DirDirector | 2013-03-14 | 2018-03-20 |
| 4 | Pickard, Keith William | M | 53 | DirDirector | 2007-08-08 | 2022-03-14 |
| 5 | Pitcher, Caroline Louise | F | 30 | DirDirector | 2018-03-20 | 2020-01-15 |
| DirDirector | 2020-01-15 | 2021-01-15 | ||||
| 6 | Quaife, Geoffrey Alan | M | 66 | DirDirector | 2007-08-08 | 2013-03-14 |
| 7 | Roper, Anthony Charles | M | 61 | DirDirector | 2007-08-08 | 2018-06-30 |
| 8 | Seekings, Harry Edward Charles | M | 48 | DirDirector | 2017-07-01 | 2021-02-23 |
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