PINGRADE 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 | Benbow, Sydney Brian | M | 104 | DirDirector | 1996-12-20 | |
| 2 | Bolton, Michael John (1939-05) | M | 86 | DirDirector | 2000-05-17 | 2017-04-12 |
| 3 | Conway, Gary Alexander (1973-09) | M | 52 | DirDirector | 2022-12-31 | |
| 4 | Conway, Stephen Stuart Solomon (1948-02) | M | 77 | DirDirector | 2019-12-20 | 2025-03-31 |
| 5 | Dias, Eli | 34 | DirDirector | 2025-03-31 | ||
| 6 | Lowndes, Jean Constance | F | 86 | DirDirector | 1994-08-23 | 2019-12-20 |
| 7 | Luckock Keith, Sandra | F | 57 | DirDirector | 2012-02-01 | 2019-12-20 |
| 8 | Luckock, Christine Vanessa | F | 65 | DirDirector | 1994-08-23 | 2019-12-20 |
| 9 | Luckock, June | F | 89 | DirDirector | 2019-12-20 | |
| 10 | Luckock, Russell Guy | M | 91 | DirDirector | 2019-12-20 | |
| 11 | Nock, Gerard (1947-03) | M | 78 | DirDirector | 2019-12-20 | |
| 12 | Norstrom, Carl | M | 41 | DirDirector | 2019-12-20 | |
| 13 | Patterson, Jonathan Philip | M | 77 | DirDirector | 1992-10-02 | 1992-12-31 |
| DirDirector | 1994-08-23 | 2019-12-20 | ||||
| 14 | Sloyan, John Thomas | M | 64 | DirDirector | 2006-03-29 | 2019-12-20 |
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