05070641 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 | Galofre, Merce Casas | 71 | DirDirector | 2004-04-01 | 2015-12-28 | |
| 2 | Harries, Graham (1944-04) | M | 81 | DirDirector | 2004-04-01 | 2015-12-28 |
| 3 | Hartz, John Frederick | M | 62 | DirDirector | 2006-02-01 | 2009-07-06 |
| 4 | James, Philip (1952-04) | M | 73 | DirDirector | 2004-04-01 | 2015-12-28 |
| 5 | Luckett, Amanda Dagmar | F | 53 | DirDirector | 2004-04-07 | 2006-02-01 |
| 6 | Pemberton, Andrew James | M | 59 | DirDirector | 2004-04-01 | 2015-12-28 |
| 7 | Thompson, Charles Creed | M | 69 | DirDirector | 2004-04-07 | 2015-12-28 |
| 8 | Walker, Simon James (1964-09) | M | 61 | DirDirector | 2007-11-12 | 2008-07-25 |
| 9 | Warshaw, Stephen Burford | M | 77 | DirDirector | 2007-02-21 | 2009-01-19 |
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