THE AMBER FOUNDATION
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 | Daniel, Charles Patrick John (1984-09) | M | 42 | DirDirector | 2025-06-09 | |
| 2 | Daniel, Charles Patrick John (1989-09) | M | 37 | DirDirector | 2025-06-09 | |
| 3 | Gilbey, James (1956-10) | M | 70 | DirDirector | 2000-07-25 | 2004-05-01 |
| 4 | Lyall, Stephen Charles | M | 78 | DirDirector | 2017-09-30 | |
| 5 | Marland, Penelope Mary | F | 69 | DirDirector | 2017-10-05 | |
| 6 | McKie, Roger Norman | M | 73 | DirDirector | 1995-03-02 | 1997-02-24 |
| 7 | Morris, Lucy Henrietta (1963-01) | F | 63 | DirDirector | 2000-07-28 | |
| 8 | Oldfield, Richard John | M | 71 | DirDirector | 2016-03-23 | |
| 9 | Shorthouse, Dominic Hugh | M | 65 | DirDirector | 2000-10-18 | 2015-05-21 |
| 10 | Smith, Bartholomew Evan Eric | M | 71 | DirDirector | 1995-03-02 | |
| 11 | Smith, Catherine Blanche | F | 69 | DirDirector | 1995-03-02 | 2000-07-25 |
| 12 | Soames, Arthur Nicholas Winston | M | 78 | DirDirector | 1997-05-15 |
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