INFOTHEEK LTD
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 | Abelman, Maria Hendrika | F | 46 | DirDirector | 2022-08-04 | |
| 2 | Bul, Angelo Cornelis Gerardus Maria | M | 55 | DirDirector | 2025-03-01 | |
| 3 | Daniels, Henricus Paulus Quirinus Maria | M | 67 | DirDirector | 2018-07-23 | 2019-06-04 |
| 4 | Derksen, Stephan Willy Maria | M | 52 | DirDirector | 2018-07-23 | 2019-07-02 |
| 5 | Kool, Johannes Albertus | M | 52 | DirDirector | 2011-06-29 | 2018-07-23 |
| 6 | Leenen, Duco Pieter Van | M | 56 | DirDirector | 2007-03-06 | 2014-10-02 |
| 7 | Mayer, Andreas Frank | M | 58 | DirDirector | 2022-08-04 | 2025-03-01 |
| 8 | Roos, Mirjam | 45 | DirDirector | 2015-11-30 | 2018-07-23 | |
| 9 | Timmermans, Leon Johannes Maria | M | 53 | DirDirector | 2019-07-29 | 2022-08-04 |
| 10 | Van Peski, Frederik Herman | M | 65 | DirDirector | 2016-10-01 | 2016-11-01 |
| 11 | Werner, Harald Karl | M | 61 | DirDirector | 2019-06-04 | 2019-10-03 |
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