ENGINEERED PANELS IN CONSTRUCTION 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Crimmins, Mark (1961-05) M 64 DirDirector 2002-09-11 2004-01-01
2 Ferguson, David Alexander (1965-05) M 60 DirDirector 2016-04-05 2021-12-30
3 Goodchild, John Russell M 72 DirDirector 1995-09-06 1997-03-31
4 Harris, Mark Stanley M 67 DirDirector 2005-12-01 2023-07-01
5 Heaton, Horace Wilfred M 97 DirDirector 1995-09-05 1997-06-30
6 Kennedy, Jonathan Alan M 57 DirDirector 2005-12-01 2010-11-30
7 Lawson, Stephen (1966-10) M 59 DirDirector 1995-09-05 1997-12-31
8 MacKlin, Alan M 48 DirDirector 2023-08-09
9 McGuinness, Thomas (1953-11) M 72 DirDirector 1995-09-06 2019-02-22
10 Peters, Christopher John (1961-12) M 64 DirDirector 1997-12-15 2000-10-02
11 Sandeman, Gordon Harper M 76 DirDirector 1995-09-06 1997-10-31
12 Santo, Peter M 61 DirDirector 2004-01-01 2005-11-30
13 Shackell, Martin Edward M 67 DirDirector 2000-10-02 2002-09-30
14 Singh, Rita (1974-01) F 51 DirDirector 2022-06-23
15 Theivanantham Pillai, Daniel Rajakumar M 71 DirDirector 2008-12-17 2012-10-17
16 Wood, Ian Philip M 77 DirDirector 1995-09-06 1997-03-31

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