FHH NO.1 LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Alcock, David George (1965-01) | M | 61 | DirDirector | 2007-04-23 | 2022-01-31 |
| 2 | Archer, Andrew Lee | M | 44 | DirDirector | 2022-02-01 | 2025-11-04 |
| 3 | Cherel-Sparham, Delphine Claire Marie | F | 59 | DirDirector | 2024-11-05 | |
| 4 | Climeau, Christine Marie | F | 58 | DirDirector | 2025-06-10 | |
| 5 | Dibble, Kevin Adrian | M | 58 | DirDirector | 2022-02-01 | 2024-11-04 |
| 6 | Dubin, Cynthia Ann Smith | F | 65 | DirDirector | 2003-12-09 | 2004-12-16 |
| 7 | Franchimont, Marc Olivier Georges | M | 58 | DirDirector | 2024-07-15 | 2025-06-09 |
| 8 | Garner, Andrew Wilson | M | 64 | DirDirector | 2012-01-31 | 2021-12-31 |
| 9 | Hertoghe, Charles | M | 52 | DirDirector | 2021-05-07 | 2024-07-12 |
| 10 | Hume, Alan Douglas | M | 67 | DirDirector | 2003-12-09 | 2004-12-16 |
| 11 | Ihara, Shigeaki | 53 | DirDirector | 2015-07-01 | 2017-08-31 | |
| 12 | Jenkinson, Paul Thomas Hardman | M | 66 | DirDirector | 2004-12-16 | 2007-04-23 |
| 13 | Kajimura, Isao | 57 | DirDirector | 2011-08-08 | 2015-07-01 | |
| 14 | Lutz, Robin | 39 | DirDirector | 2025-03-28 | ||
| 15 | Melita, Salvatore Daniel | M | 75 | DirDirector | 2003-12-03 | 2004-12-08 |
| 16 | O'Brien, Thomas Joseph (1968-02) | M | 58 | DirDirector | 2017-08-31 | 2025-03-28 |
| DirDirector | 2017-08-31 | |||||
| 17 | Pinnell, Simon David | M | 62 | DirDirector | 2005-01-10 | 2020-03-31 |
| 18 | Pollins, Andrew Martin | M | 59 | DirDirector | 2020-04-01 | 2021-05-06 |
| 19 | Ridgway, Andrew Brian (1975-05) | M | 51 | DirDirector | 2025-11-04 | |
| 20 | Riley, Stephen (1961-08) | M | 65 | DirDirector | 2004-12-16 | 2010-03-25 |
| 21 | Smith, Sarah Louise (1969-06) | F | 57 | DirDirector | 2010-03-25 | 2012-01-31 |
| 22 | Takahashi, Toru (1967-12) | 59 | DirDirector | 2007-09-20 | 2011-08-08 | |
| 23 | Umezu, Takashi | M | 71 | DirDirector | 2004-12-16 | 2007-09-20 |
| 24 | Warden, Clive John | M | 67 | DirDirector | 2003-12-09 | 2004-12-08 |
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