MADEIRA WAY FLAT MANAGEMENT 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 | Boniface, David George | M | 79 | DirDirector | 2017-11-01 | 2021-12-31 |
| 2 | Farncombe, Ernest | M | 90 | DirDirector | 2004-09-03 | 2010-06-21 |
| 3 | Field, Stephen Peter | M | 79 | DirDirector | 2025-03-17 | |
| 4 | Massie, Alison Mary | F | 66 | DirDirector | 2010-08-21 | |
| 5 | McCombie, Lylie Pamela | F | 84 | DirDirector | 2011-07-19 | 2014-12-10 |
| 6 | Mounter, Julian Darcy | M | 82 | DirDirector | 2017-11-01 | 2018-05-31 |
| 7 | Rumori, Wendy Ann | F | 57 | DirDirector | 2017-11-01 | 2019-11-13 |
| 8 | Stevens, Keith George | M | 79 | DirDirector | 2004-09-03 | 2011-07-19 |
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