HALDEX HOLDING LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Annvik, Bo Gerhard | M | 60 | DirDirector | 2012-08-22 | 2014-12-01 |
| 2 | Bale, Paul Russell | M | 60 | DirDirector | 2005-09-12 | 2013-03-04 |
| 3 | Balfour, Geoffrey (1946-06) | M | 79 | DirDirector | 1998-04-03 | 2001-10-18 |
| 4 | Collett, Brian | M | 82 | DirDirector | 1997-05-09 | 1997-06-06 |
| 5 | Ekberg, Andreas Hans | M | 56 | DirDirector | 2014-12-01 | 2015-12-21 |
| 6 | Else, Robert Frederick | M | 77 | DirDirector | 2001-10-18 | 2005-09-12 |
| 7 | Hammargren, Lennart | M | 74 | DirDirector | 1998-04-03 | 2006-02-20 |
| 8 | Johansson, Lars Stefan Bjorn | M | 67 | DirDirector | 2006-02-20 | 2011-06-16 |
| 9 | Kronqvist, Per-Erik Thomas | M | 63 | DirDirector | 2014-12-04 | 2017-02-14 |
| 10 | Mellings, Carl Robert | M | 50 | DirDirector | 2014-12-01 | 2017-02-14 |
| 11 | Mistry, Pramod (1970-07) | M | 55 | DirDirector | 2011-04-27 | 2014-12-09 |
| 12 | Murphy, Peter John (1953-12) | M | 72 | DirDirector | 1997-06-06 | 1998-04-03 |
| 13 | Warnander, Claes | M | 82 | DirDirector | 1998-04-03 | 2006-02-20 |
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