WAVE HOLDINGS 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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Mark Stephen (1965-12) | M | 57 | DirDirector | 2010-02-23 | 2012-05-31 |
| 2 | Clarke, Elizabeth Ann Horlock | F | 43 | DirDirector | 2015-12-01 | 2016-07-28 |
| 3 | Firth, Patrick (1955-11) | M | 67 | DirDirector | 2002-10-15 | 2008-05-03 |
| 4 | Forster, Jonathan David | M | 55 | DirDirector | 2012-05-31 | 2025-04-30 |
| 5 | Fox, Jacqueline Elizabeth | F | 63 | DirDirector | 2001-05-08 | 2002-05-17 |
| 6 | Gillen, Seamus Joseph | M | 63 | DirDirector | 2001-05-08 | 2002-10-15 |
| 7 | Russell, Claire Tytherleigh | F | 58 | DirDirector | 2006-02-22 | 2015-11-30 |
| DirDirector | 2016-07-28 | |||||
| 8 | Sudbury, Roger Graham | M | 61 | DirDirector | 2002-05-17 | 2005-03-31 |
| 9 | Turner, David Charles (1960-03) | M | 62 | DirDirector | 2002-10-15 | 2006-02-01 |
| 10 | Walmsley, Derek Kerr | M | 75 | DirDirector | 2008-12-08 | 2010-02-28 |
| 11 | Warrack, Anne Victoria Mary | F | 67 | DirDirector | 2008-05-12 | 2008-12-08 |
| 12 | Young, Wayne (1976-04) | M | 46 | DirDirector | 2021-02-15 | |
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