E-XACT ONLINE LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaver, Robert | M | 73 | DirDirector | 1999-10-04 | 2001-03-31 |
| 2 | Brewer, Kevin (1952-04) | M | 70 | DirDirector | 1994-02-22 | 1994-03-09 |
| 3 | Brown, Derek Richard (1942-10) | M | 80 | DirDirector | 1999-03-16 | 2001-03-31 |
| 4 | Crow, Barrie | 82 | DirDirector | 1994-03-09 | 1994-10-25 | |
| 5 | Gill, Peter (1933-02) | M | 89 | DirDirector | 1994-03-09 | 1998-02-25 |
| 6 | Hawksley, Jeremy Charles | M | 69 | DirDirector | 1998-02-25 | 2001-03-31 |
| 7 | James, Beverley (1958-09) | F | 64 | DirDirector | 2001-03-31 | 2011-03-22 |
| 8 | Mason-Elliott, Stuart Graham | M | 71 | DirDirector | 1999-03-16 | 2006-01-20 |
| 9 | Matthews, Peter Duncan | M | 69 | DirDirector | 1994-03-09 | 2001-03-31 |
| 10 | Shippin, Michael John | M | 71 | DirDirector | 2001-03-31 | 2011-03-22 |
| 11 | Sullivan, Lawrence John (1953-11) | M | 69 | DirDirector | 2011-03-22 | 2022-11-29 |
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