ENGINEERED PANELS IN CONSTRUCTION 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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Crimmins, Mark (1961-05) | M | 62 | DirDirector | 2002-09-11 | 2004-01-01 |
| 2 | Ferguson, David Alexander (1965-05) | M | 58 | DirDirector | 2016-04-05 | 2021-12-30 |
| 3 | Goodchild, John Russell | M | 70 | DirDirector | 1995-09-06 | 1997-03-31 |
| 4 | Harris, Mark Stanley | M | 65 | DirDirector | 2005-12-01 | 2023-07-01 |
| 5 | Heaton, Horace Wilfred | M | 95 | DirDirector | 1995-09-05 | 1997-06-30 |
| 6 | Kennedy, Jonathan Alan | M | 55 | DirDirector | 2005-12-01 | 2010-11-30 |
| 7 | Lawson, Stephen (1966-10) | M | 57 | DirDirector | 1995-09-05 | 1997-12-31 |
| 8 | McGuinness, Thomas (1953-11) | M | 70 | DirDirector | 1995-09-06 | 2019-02-22 |
| 9 | Peters, Christopher John (1961-12) | M | 62 | DirDirector | 1997-12-15 | 2000-10-02 |
| 10 | Sandeman, Gordon Harper | M | 74 | DirDirector | 1995-09-06 | 1997-10-31 |
| 11 | Santo, Peter | M | 59 | DirDirector | 2004-01-01 | 2005-11-30 |
| 12 | Shackell, Martin Edward | M | 65 | DirDirector | 2000-10-02 | 2002-09-30 |
| 13 | Singh, Rita (1974-01) | F | 49 | DirDirector | 2022-06-23 | |
| 14 | Theivanantham Pillai, Daniel Rajakumar | M | 69 | DirDirector | 2008-12-17 | 2012-10-17 |
| 15 | Wood, Ian Philip | M | 75 | DirDirector | 1995-09-06 | 1997-03-31 |
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