EX-HOLDINGS 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Michael William John | M | 72 | DirDirector | 2007-12-01 | 2010-02-17 |
| 2 | Colchester, Timothy Mark | M | 54 | DirDirector | 2005-11-01 | 2010-02-17 |
| 3 | Day, Barry David | M | 63 | DirDirector | 2005-05-05 | 2005-11-09 |
| 4 | Glover, David Alan (1963-04) | M | 62 | DirDirector | 2008-09-09 | 2010-02-17 |
| 5 | Joy, Peter Robin | M | 74 | DirDirector | 2004-03-02 | 2010-02-17 |
| 6 | Lowe, Timothy Alun | M | 63 | DirDirector | 2004-03-02 | 2005-05-05 |
| 7 | Rogers, Paul Stuart | M | 57 | DirDirector | 2004-03-02 | 2010-02-17 |
| 8 | Schad, Peter Ferdinand | M | 63 | DirDirector | 2004-03-02 | 2010-02-17 |
| 9 | Shouler, Henry Bonner | M | 88 | DirDirector | 2004-03-02 | 2010-02-17 |
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