APATECH 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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aguiar-Lucander, Renee Julie Elisabeth | F | 60 | DirDirector | 2007-09-14 | 2008-03-31 |
| 2 | Aldred, Keith (1943-10) | M | 79 | DirDirector | 2001-05-17 | 2008-03-31 |
| 3 | Arnold, Peter Stuart | M | 61 | DirDirector | 2008-11-28 | 2010-03-12 |
| 4 | Bonfield, William (1937-03) | M | 85 | DirDirector | 2001-05-17 | 2010-03-12 |
| 5 | Braham, Geoffrey Ernest | M | 61 | DirDirector | 2010-03-12 | 2016-01-29 |
| 6 | Cartmell, Simon Christopher | M | 62 | DirDirector | 2004-04-22 | 2010-02-12 |
| 7 | Chambre, Peter Alan | M | 67 | DirDirector | 2008-03-31 | 2010-03-12 |
| 8 | Garay, Jon | 49 | DirDirector | 2016-01-29 | 2017-10-05 | |
| 9 | Goldney, Andrew Neil | M | 54 | DirDirector | 2015-06-29 | 2023-12-07 |
| 10 | Gray, Nigel (1939-02) | M | 83 | DirDirector | 2001-07-20 | 2008-03-31 |
| 11 | Holbrook, David Mark Anthony | M | 62 | DirDirector | 2004-04-22 | 2008-03-31 |
| 12 | Keenan, Harry Patrick | M | 63 | DirDirector | 2010-03-12 | 2014-01-31 |
| 13 | Kim, Julie So-Young | F | 52 | DirDirector | 2014-01-17 | 2015-06-30 |
| 14 | Lawes, Peter | M | 75 | DirDirector | 2002-04-11 | 2004-04-06 |
| 15 | Mashaal, Michael | M | 49 | DirDirector | 2008-06-13 | 2010-03-12 |
| 16 | Morgan, Brian Keith | M | 53 | DirDirector | 2017-10-05 | 2020-08-28 |
| 17 | Morgan, Philip William (1945-01) | M | 77 | DirDirector | 2001-05-17 | 2003-09-30 |
| 18 | Pitchford, Nigel Aaron | M | 53 | DirDirector | 2004-04-22 | 2007-09-14 |
| DirDirector | 2008-03-31 | 2010-03-12 | ||||
| 19 | Powell, Bruce Lewis Hamilton | M | 73 | DirDirector | 2004-04-22 | 2010-03-12 |
| 20 | Smialek, Michal MacIej | M | 39 | DirDirector | 2020-08-28 | |
| 21 | Tarras-Wahlberg, Bo Anders Caspersson | M | 47 | DirDirector | 2020-08-28 | 2024-08-30 |
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