PROVEND GROUP 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 | Abrahams, Daniel Henry | M | 52 | DirDirector | 2013-12-20 | 2018-04-03 |
| 2 | Ball, Andrew James (1963-02) | M | 62 | DirDirector | 2011-08-01 | 2011-08-26 |
| 3 | Bond Gunning, Rufus Gordon | M | 85 | DirDirector | 1996-09-18 | 1999-03-31 |
| 4 | Borlenghi, Michael John Christopher | M | 82 | DirDirector | 1996-09-19 | 1999-03-31 |
| 5 | Burgess, John Charles (1944-07) | M | 81 | DirDirector | 1996-09-19 | 2000-11-01 |
| 6 | Flochel, David Christophe Marc | M | 52 | DirDirector | 2017-09-25 | 2018-04-03 |
| 7 | Geysels, Kris Paul Ludo | M | 58 | DirDirector | 2014-12-18 | 2016-07-01 |
| 8 | Gumienny, Marek Stefan | M | 66 | DirDirector | 1996-09-19 | 1999-03-31 |
| 9 | Hussey, Paul Nicholas | M | 66 | DirDirector | 2006-01-09 | 2011-08-26 |
| 10 | Ingram, David (1938-08) | M | 87 | DirDirector | 1996-09-19 | 1999-12-31 |
| 11 | Kara, Ghassan Nicolas | M | 49 | DirDirector | 2016-07-01 | 2017-09-25 |
| 12 | Lancaster, Jeremy | M | 89 | DirDirector | 1997-02-01 | 1999-03-31 |
| 13 | Macartney, Alan | M | 79 | DirDirector | 1996-09-19 | 1998-07-03 |
| 14 | Mackie, Brian Robert | M | 66 | DirDirector | 2012-10-31 | 2014-12-18 |
| 15 | Matthews, David John (1964-01) | M | 61 | DirDirector | 2006-01-09 | 2011-07-31 |
| 16 | May, Brian Michael | M | 61 | DirDirector | 1999-03-31 | 2011-08-26 |
| 17 | Mulligan, Wesley (1963-06) | M | 62 | DirDirector | 2017-09-25 | 2018-04-03 |
| 18 | Roe, Timothy Michael | M | 63 | DirDirector | 2011-08-26 | 2012-11-13 |
| 19 | Sander, Christoph Paul | M | 63 | DirDirector | 1999-03-31 | 2000-12-21 |
| 20 | Whiteling, Mark Argent | M | 62 | DirDirector | 2011-08-26 | 2012-10-31 |
| 21 | Williams, David Michael (1946-01) | M | 79 | DirDirector | 1999-03-31 | 2006-01-09 |
| 22 | Williams, Richard (1944-02) | M | 81 | DirDirector | 1996-09-18 | 1999-03-31 |
| 23 | Willis, Helen Margaret | F | 61 | DirDirector | 2012-11-13 | 2013-12-20 |
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