HARDIE CALDWELL SECRETARIES 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
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 | Anderson, John Howard | M | 74 | DirDirector | 2008-09-23 | 2016-03-31 |
| 2 | Emery, Douglas Landies | M | 51 | DirDirector | 2015-04-01 | 2023-08-31 |
| 3 | Graham, Alan Bruce | M | 64 | DirDirector | 2000-12-18 | 2008-09-23 |
| 4 | Hopper, Marion | 59 | DirDirector | 2012-08-03 | 2020-12-31 | |
| 5 | Mackay, Robert George Stevenson | M | 70 | DirDirector | 2012-08-03 | 2018-03-31 |
| 6 | McCrone, Tom | M | 57 | DirDirector | 2012-08-03 | 2016-09-22 |
| 7 | McCuaig, Angus (1970-02) | M | 52 | DirDirector | 2012-08-03 | 2024-06-18 |
| 8 | McGarry, Pauline | F | 57 | DirDirector | 2012-08-03 | 2023-04-30 |
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