AMP 1 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Harrington, John Douglas | M | 65 | DirDirector | 2005-09-30 | 2006-08-01 |
| 2 | Harris, Alan (1966-10) | M | 60 | DirDirector | 2004-10-20 | 2005-09-30 |
| 3 | Keogh, Damian Richard | M | 54 | DirDirector | 2019-02-12 | 2021-06-18 |
| 4 | McBain, Ian (1981-09) | M | 45 | DirDirector | 2025-03-28 | |
| 5 | Penhale, Faith | F | 52 | DirDirector | 2021-06-18 | 2023-02-21 |
| 6 | Vaughan, Simon Lindsey | M | 56 | DirDirector | 2007-11-06 | 2019-02-13 |
| 7 | Venit, Saul | M | 56 | DirDirector | 2019-02-12 | 2025-03-28 |
| 8 | Witkowski, Nicholas John | M | 72 | DirDirector | 2006-08-01 | 2007-11-06 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy