RAMCO HOLDINGS 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 | Cumming, Norman Stewart | M | 73 | DirDirector | 2005-12-16 | 2013-11-25 |
| 2 | Davies, Russel Timothy | M | 64 | DirDirector | 2017-11-01 | |
| 3 | Dempster, Stephen Allan | M | 48 | DirDirector | 2018-09-10 | |
| 4 | Edward, Malcolm Lindsay | M | 64 | DirDirector | 2005-12-16 | 2015-05-01 |
| 5 | Lall, Vikram (1946-12) | 76 | DirDirector | 2005-12-16 | 2013-03-14 | |
| 6 | Macfie, Andrew James | M | 66 | DirDirector | 2005-10-12 | 2013-03-14 |
| 7 | Mitchell, Paul Watt | M | 53 | DirDirector | 2013-06-04 | 2018-09-10 |
| 8 | Morrison, Alexander Fraser | M | 74 | DirDirector | 2006-01-13 | 2013-03-14 |
| 9 | Morrison, Alexander Peter | M | 48 | DirDirector | 2005-10-12 | 2006-12-06 |
| 10 | Smith, Derek (1966-04) | M | 56 | DirDirector | 2015-05-01 | 2017-11-01 |
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