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Loi Chan - Director
(Chinese, 64 years old, born August 1962)
Appointed 20 August 2012
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Active
|
|
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Guy Ellis - Director
(British, 65 years old, born January 1961)
Appointed 11 June 2018, Resigned 30 June 2020
|
Resigned
|
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Mark Horsley - Director
(British, 67 years old, born May 1959)
Appointed 17 January 2012
|
Active
|
|
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Neil McGee - Director
(Australian, 75 years old, born October 1951)
Appointed 29 June 2007, Resigned 06 August 2012
|
Resigned
|
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Jonathan Miller - Director
(British, 55 years old, born December 1971)
Appointed 06 June 2018
|
Active
|
|
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Joseph Parker - Director
(British, 50 years old, born August 1976)
Appointed 16 March 2026
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Active
|
|
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Richard Roberts - Director
(British, 62 years old, born July 1964)
Appointed 06 June 2018
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Active
|
|
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Carl Taylor - Director
(British, 63 years old, born August 1963)
Appointed 30 June 2020, Resigned 16 March 2026
|
Resigned
|
|
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Chao Tsai - Director
(Canadian, 69 years old, born July 1957)
Appointed 29 June 2007
|
Active
|
|
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Kai Tso - Director
(British, 95 years old, born April 1931)
Appointed 29 June 2007, Resigned 24 January 2013
|
Resigned
|
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Chi Wan - Director
(Australian, 76 years old, born October 1950)
Appointed 24 January 2013, Resigned 01 July 2023
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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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Luciene James Limited - Nominee Director
Appointed 29 June 2007, Resigned 29 June 2007
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Resigned
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Norose Company Secretarial Service Ltd - Secretary
Appointed 29 June 2007
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Active
|
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The Company Registration Agents Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 29 June 2007
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Resigned
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