LUPFAW SECRETARIAL 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 | Appleyard, Mark (1962-09) | M | 60 | DirDirector | 2004-12-20 | 2007-03-30 |
| 2 | Armstrong, Marcus Daniel | M | 52 | DirDirector | 2009-07-08 | 2011-09-01 |
| 3 | Clegg, Giles Jonathan | M | 56 | DirDirector | 2007-09-13 | 2025-01-14 |
| 4 | Emsley, Kevin Harry | M | 69 | DirDirector | 2000-09-25 | 2016-11-07 |
| 5 | Harrap, John Robert | M | 71 | DirDirector | 2000-09-25 | 2013-10-08 |
| 6 | Lindsay, Colin Andrew | M | 64 | DirDirector | 2013-01-16 | 2019-04-24 |
| 7 | McConnell, Euan | M | 58 | DirDirector | 2001-07-01 | 2008-05-02 |
| 8 | McCormack, Daniel John (1976-11) | M | 46 | DirDirector | 2013-10-08 | 2025-01-14 |
| 9 | Oxley, Jonathan Michael Harry | M | 61 | DirDirector | 2013-01-16 | 2025-01-14 |
| 10 | Phillips, Michele (1963-08) | 59 | DirDirector | 2000-09-25 | 2025-01-14 | |
| 11 | Salt, Gary Mitchell | M | 59 | DirDirector | 2000-09-25 | 2003-04-30 |
| 12 | Waterhouse, Christopher Richard | M | 62 | DirDirector | 2010-03-26 | 2015-12-18 |
| 13 | Whiteside, Thomas James | M | 65 | DirDirector | 2007-04-04 | 2019-04-24 |
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