PHOENIX OPTICAL HOLDINGS 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 | Cunnah-Palframan, Lisa Ann | F | 48 | DirDirector | 2020-06-01 | 2024-10-30 | 
| 2 | D'Eramo, Giovanni | M | 70 | DirDirector | 2019-05-31 | 2019-08-08 | 
| 3 | Jewell, Christopher Adrian | M | 61 | DirDirector | 2024-10-30 | |
| 4 | Palframan, Anthony William | M | 67 | DirDirector | 2017-08-04 | 2024-10-30 | 
| 5 | Peppiatt, Charles St John Stewart | M | 55 | DirDirector | 2024-10-30 | |
| 6 | Shaw, Steven David (1962-04) | M | 63 | DirDirector | 2017-10-24 | 2019-01-15 | 
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