PROMISE CORPORATION LIMITED (GBEN)
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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 | Arena, Gary (1955-01) | M | 70 | DirDirector | 2012-11-07 | 2019-01-14 |
| 2 | Bachmann, David Lee | M | 61 | DirDirector | 2019-10-31 | 2023-04-07 |
| 3 | Betts, John Martin William | M | 54 | DirDirector | 2021-10-13 | 2023-04-07 |
| 4 | Blanshard, Kathryn Nicole | F | 39 | DirDirector | 2020-04-03 | 2025-05-31 |
| 5 | Burgess, Philip (1980-05) | M | 45 | DirDirector | 2015-09-01 | 2019-01-14 |
| 6 | Elkins, John (1952-09) | M | 73 | DirDirector | 2008-02-12 | 2012-11-07 |
| 7 | Fuller, Clare (1957-07) | F | 68 | DirDirector | 2004-03-31 | 2014-01-31 |
| 8 | Hessan, Diane Susan | F | 70 | DirDirector | 2012-11-07 | 2015-09-01 |
| 9 | Jones, Richard Charles (1981-10) | M | 44 | DirDirector | 2019-01-01 | 2020-02-28 |
| 10 | Koch, Felix | M | 46 | DirDirector | 2015-09-01 | 2021-12-31 |
| 11 | Langmaid, Roy Leslie | M | 79 | DirDirector | 2003-09-19 | 2009-12-31 |
| 12 | Lin, Michael (1996-10) | M | 29 | DirDirector | 2024-07-31 | |
| 13 | Meyassed, Doron | 43 | DirDirector | 2010-11-18 | 2015-02-13 | |
| 14 | O'Brien, Mark Anthony (1963-03) | M | 62 | DirDirector | 2018-12-18 | 2019-10-31 |
| 15 | Ouren, John Nicholas | M | 56 | DirDirector | 2023-04-07 | |
| 16 | Polayah, Daiana | F | 45 | DirDirector | 2025-03-12 | |
| 17 | Treadwell, Johnie Tristan | M | 51 | DirDirector | 2023-04-07 | |
| 18 | Trevail, Charles Rowse | M | 65 | DirDirector | 2003-09-19 | 2023-04-07 |
| 19 | Trueman, Peter Douglas | M | 73 | DirDirector | 2015-02-23 | 2018-12-31 |
| 20 | Waddell, Philip Andrew | M | 71 | DirDirector | 2007-04-02 | 2012-11-07 |
| 21 | Whitworth, James Christopher Bardsley (1954-01) | M | 71 | DirDirector | 2012-11-07 | 2014-04-30 |
| 22 | Zai, Andreas Grant | M | 29 | DirDirector | 2023-04-07 | 2024-05-09 |
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