FLEXTECH FAMILY CHANNEL LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Burdick, Charles James | M | 74 | DirDirector | 2000-07-14 | 2004-02-18 |
| 2 | Cook, Stephen Sands | M | 65 | DirDirector | 1998-11-19 | 2006-03-03 |
| 3 | Dunn, Robert Dominic | M | 59 | DirDirector | 2013-11-29 | 2016-03-01 |
| 4 | Gale, Robert Charles | M | 65 | DirDirector | 2010-04-30 | 2013-11-29 |
| 5 | Harman, Phillip Brent | M | 75 | DirDirector | 1996-12-10 | 2000-07-14 |
| 6 | Hifzi, Mine Ozkan | 59 | DirDirector | 2014-03-31 | 2016-03-01 | |
| 7 | Luard, Roger David Eckford | M | 77 | DirDirector | 1993-12-29 | 1994-09-28 |
| DirDirector | 1994-09-28 | 1998-08-15 | ||||
| 8 | Luiz, Mark Walter | M | 72 | DirDirector | 2003-10-31 | |
| 9 | Mackenzie, Robert Mario | M | 64 | DirDirector | 2010-04-30 | 2011-09-16 |
| 10 | Opie, Lisa Moreen | F | 65 | DirDirector | 2003-09-16 | 2006-06-22 |
| 11 | Singer, Adam Nicholas | M | 73 | DirDirector | 1994-09-28 | 1996-12-10 |
| DirDirector | 1998-06-25 | 1998-11-19 | ||||
| 12 | Smith, Neil Reynolds | M | 60 | DirDirector | 2003-09-15 | 2006-09-12 |
| 13 | Tillbrook, Joanne Christine | F | 55 | DirDirector | 2011-09-16 | 2012-12-31 |
| DirDirector | 2011-09-16 | 2011-09-16 | ||||
| 14 | Unterhalter, Leon | M | 91 | DirDirector | 1993-12-29 | 1996-12-10 |
| 15 | Wall, Malcolm Robert | M | 69 | DirDirector | 2006-06-22 | 2006-09-12 |
| 16 | Withers, Caroline Bernadette Elizabeth | F | 45 | DirDirector | 2012-12-31 | 2014-03-31 |
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