PROMATIC HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
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Main board

Name Age
in
2023
Position From Until
1 Clarke, Charles Giles M 70 DirDirector 2017-10-04
2 Goodhart, Jonathan Luke Henry M 58 DirDirector 2014-12-12
3 Hall, Janet Elizabeth (1972-08) F 51 DirDirector 2020-02-26 2024-05-31
4 Jardine, Brian (1953-11) M 70 DirDirector 2014-08-19
5 Lamb, John Peter (1964-04) M 59 DirDirector 2014-08-19 2020-07-31
6 Martelli, Marco M 45 DirDirector 2020-02-26
7 Molesworth, Ian Hamer M 64 DirDirector 2021-10-27 2022-12-31
8 Moses, James Darwin M 68 DirDirector 2014-08-19
9 Smithson, Andrew Geoffrey M 72 DirDirector 2014-08-01 2014-08-19
10 Thompson-Jones, Gary James M 52 DirDirector 2022-02-01

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