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Simon Beer - Director
(British, 46 years old, born June 1980)
Appointed 23 December 2016
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Active
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Christopher Brook - Director
(British, 67 years old, born August 1959)
Appointed 02 January 2007, Resigned 12 April 2007
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Resigned
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Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 13 August 2012
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Active
|
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Charles Cornish - Director
(British, 67 years old, born November 1959)
Appointed 19 May 2009, Resigned 12 January 2010
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Resigned
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Charles Cornish - Director
(British, 67 years old, born November 1959)
Appointed 12 April 2007, Resigned 02 October 2007
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Resigned
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John Dorrian - Director
(British, 70 years old, born March 1956)
Appointed 08 October 2007, Resigned 25 April 2008
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Resigned
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Frank Frame - Director
(British, 96 years old, born February 1930)
Appointed 14 November 2005, Resigned 21 November 2011
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Resigned
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Steven Fraser - Director
(British, 51 years old, born November 1975)
Appointed 02 October 2007, Resigned 19 May 2009
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Resigned
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Mark Horsley - Director
(British, 67 years old, born May 1959)
Appointed 04 January 2011
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Active
|
|
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Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 01 December 2006
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Active
|
|
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Andrew Hunter - Director
(British, 68 years old, born October 1958)
Appointed 14 November 2005, Resigned 04 July 2006
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Resigned
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Hing Kam - Director
(Chinese, 80 years old, born October 1946)
Appointed 14 November 2005
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Active
|
|
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Eric Kwan Bing Sing - Director
(Australian, 82 years old, born August 1944)
Appointed 27 September 2005, Resigned 01 December 2006
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Resigned
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Daniel Latham - Director
(Australian, 60 years old, born September 1966)
Appointed 14 November 2005, Resigned 08 October 2007
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Resigned
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Sara Leong - Director
(Australian, 51 years old, born December 1975)
Appointed 04 March 2013, Resigned 18 November 2016
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Resigned
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Duncan MacRae - Director
(British, 56 years old, born September 1970)
Appointed 21 June 2011
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Active
|
|
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Neil McGee - Director
(Australian, 75 years old, born October 1951)
Appointed 04 July 2006
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Active
|
|
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Michael Robinson - Director
(Australian, 55 years old, born July 1971)
Appointed 25 April 2008, Resigned 04 March 2013
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Resigned
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Basil Scarsella - Director
(British, 71 years old, born September 1955)
Appointed 27 September 2005, Resigned 04 January 2011
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Resigned
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William Shurniak - Director
(Canadian, 95 years old, born July 1931)
Appointed 14 November 2005, Resigned 28 June 2011
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Resigned
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Chao Tsai - Director
(Canadian, 69 years old, born July 1957)
Appointed 28 February 2014
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Active
|
|
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Kai Tso - Director
(British, 95 years old, born April 1931)
Appointed 14 November 2005, Resigned 08 February 2013
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Resigned
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Chi Wan - Director
(Australian, 76 years old, born October 1950)
Appointed 08 February 2013, Resigned 01 July 2023
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Resigned
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Gordon Waters - Director
(British, 79 years old, born June 1947)
Appointed 27 September 2005, Resigned 23 December 2006
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Resigned
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Jenny Yu - Director
(Chinese, 54 years old, born April 1972)
Appointed 01 July 2023
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Active
|
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Sui Yuen - Director
(British, 76 years old, born December 1950)
Appointed 28 August 2012, Resigned 28 February 2014
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Resigned
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Luciene James Limited - Secretary
Appointed 27 September 2005, Resigned 27 September 2005
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Resigned
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Luciene James Limited - Nominee Director
Appointed 27 September 2005, Resigned 27 September 2005
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 27 September 2005, Resigned 14 November 2005
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Resigned
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The Company Registration Agents Limited - Nominee Director
Appointed 27 September 2005, Resigned 27 September 2005
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Resigned
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