PROMOCEAN NO 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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Robert Ernest (1943-11-05) 羅安達 | M | 79 | DirDirector | 2005-05-18 | 2006-06-30 |
| 2 | Brettschneider, Ulf Stefan | M | 58 | DirDirector | 2009-01-05 | 2014-11-05 |
| 3 | Chan, Henry (1950) 陳浚霖 | M | 72 | DirDirector | 2005-05-18 | 2014-11-05 |
| 4 | Cottrell, Nicholas Andrew | M | 62 | DirDirector | 2014-11-04 | 2021-01-31 |
| 5 | Famulak, Dow Peter 范明禮 | M | 62 | DirDirector | 2009-01-05 | 2011-06-01 |
| 6 | Hefer, Giles William Andrew | M | 66 | DirDirector | 2004-11-15 | 2005-05-18 |
| 7 | Lau, Butt Farn 劉不凡 | M | 75 | DirDirector | 2005-06-14 | 2005-08-01 |
| 8 | Lister, Robert Stephen | M | 66 | DirDirector | 2014-11-04 | 2019-04-01 |
| 9 | Pupke, Dirk | M | 46 | DirDirector | 2020-01-02 | 2022-10-31 |
| 10 | Vogt, Boris | M | 55 | DirDirector | 2021-01-31 | 2021-06-30 |
| 11 | Yim, Kam Chuen | M | 66 | DirDirector | 2005-05-18 | 2013-05-01 |
| 12 | Young, Roger Guy | M | 58 | DirDirector | 2019-04-01 | 2020-01-02 |
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