COMPANION CARE (ELY) 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Jane (1958-04) | F | 68 | DirDirector | 2003-07-17 | 2014-05-01 |
| 2 | Balmain, Jane | F | 68 | DirDirector | 2003-07-17 | 2014-05-01 |
| DirDirector | 2021-09-13 | 2022-09-15 | ||||
| 3 | Collins, Brian Michael | M | 69 | DirDirector | 2004-07-01 | 2014-05-01 |
| 4 | Cottle, Hugh Maurice Lyall | M | 81 | DirDirector | 2003-07-17 | 2004-07-01 |
| 5 | Halliday, Ian Thomas | M | 77 | DirDirector | 2003-07-17 | 2021-09-13 |
| 6 | Halliday, Sally Ann | F | 75 | DirDirector | 2003-07-17 | 2021-09-13 |
| 7 | McConnell, Graeme Dieter | M | 48 | DirDirector | 2022-09-15 | 2023-01-05 |
| 8 | Randall, Anneli | 51 | DirDirector | 2023-01-05 | ||
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