PROMOTHAMES 1 LTD
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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 | Armstrong, James Robert (1972-04) | M | 50 | DirDirector | 2012-04-05 | 2015-08-21 |
| 2 | Bracegirdle, James (1973-10) | M | 49 | DirDirector | 2012-02-08 | 2012-04-05 |
| 3 | Curado-Molini, Rafa | 47 | DirDirector | 2012-02-20 | 2012-03-16 | |
| 4 | Curado-Molini, Rafael | M | 45 | DirDirector | 2012-03-16 | 2012-04-05 |
| 5 | Down, Helen Ruth | F | 43 | DirDirector | 2017-05-22 | 2020-03-19 |
| 6 | Legg, Peter James | M | 68 | DirDirector | 2012-02-08 | 2012-04-05 |
| 7 | Morris, William Richard (1973-08) | M | 49 | DirDirector | 2015-08-21 | 2017-03-10 |
| 8 | Rand, Michael Antony | M | 44 | DirDirector | 2012-04-05 | 2017-12-11 |
| 9 | Roberts, Luke James Brandon | M | 46 | DirDirector | 2017-12-11 | 2024-07-18 |
| 10 | Wood, Neil Anthony (1980-12) | M | 42 | DirDirector | 2015-08-21 |
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