AMP 1 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
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Harrington, John Douglas | M | 61 | DirDirector | 2005-09-30 | 2006-08-01 |
| 2 | Harris, Alan (1966-10) | M | 56 | DirDirector | 2004-10-20 | 2005-09-30 |
| 3 | Keogh, Damian Richard | M | 50 | DirDirector | 2019-02-12 | 2021-06-18 |
| 4 | Penhale, Faith | F | 48 | DirDirector | 2021-06-18 | 2023-02-21 |
| 5 | Vaughan, Simon Lindsey | M | 52 | DirDirector | 2007-11-06 | 2019-02-13 |
| 6 | Venit, Saul | M | 52 | DirDirector | 2019-02-12 | 2025-03-28 |
| 7 | Witkowski, Nicholas John | M | 68 | DirDirector | 2006-08-01 | 2007-11-06 |
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