COMPASS OVERSEAS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Adam, Philippe M 65 DirDirector 2001-09-25 2003-12-31
2 Bailey, Michael John (1948-10) M 74 DirDirector 1997-09-24 2006-05-31
3 Boucher, Brendan James M 53 DirDirector 2020-12-11
4 Brassington, David John (1965-03) M 57 DirDirector 2020-12-11
5 Carr, Laura Elizabeth (1975-06) F 47 DirDirector 2017-05-18 2018-11-20
6 Cau, Antoine Edmond Andre M 75 DirDirector 2001-06-21 2005-09-30
7 Dembeck, Sandra F 48 DirDirector 2020-12-11 2021-12-20
8 Dunham, Kate F 52 DirDirector 2015-12-31 2017-05-31
9 Lynch, Andrew Patrick M 66 DirDirector 1998-03-06 2005-09-19
10 Mackay, Francis Henry M 78 DirDirector 1992-06-12 2005-09-19
11 Mason, Timothy Charles (1958-03) M 64 DirDirector 2005-09-19 2007-06-01
12 Matthews, Roger (1954-06) M 68 DirDirector 1992-06-12 1999-07-01
13 Matthews, Roger John (1954-06) M 68 DirDirector 1992-06-12 1999-07-01
14 Morley, Ronald Martin M 70 DirDirector 1999-07-01 2005-09-30
15 Palmer, Nigel Anthony Frederick M 69 DirDirector 2005-09-19 2015-12-31
16 Sergeant, Sarah Jane (1973-05) F 49 DirDirector 2018-09-01 2020-12-11
17 White, Mark Jonathan M 62 DirDirector 2007-06-01 2018-08-31
18 Yapp, Alison Rebecca F 57 DirDirector 2018-09-01

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