SMART MATRIX LIMITED
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 | Allan, William David | M | 68 | DirDirector | 2018-12-01 | 2023-12-14 |
| 2 | Brown, Mark (1973-11) | M | 53 | DirDirector | 2016-05-03 | 2016-08-16 |
| 3 | Buckenmaier, Katrin | F | 49 | DirDirector | 2011-12-09 | 2017-03-13 |
| 4 | Chaplin, David John (1956-01) | M | 70 | DirDirector | 2011-12-09 | 2017-03-10 |
| 5 | Curnock Cook, Jeremy | M | 77 | DirDirector | 2013-02-06 | 2023-12-14 |
| 6 | Diaz-Sanchez, Jose-Luis | 67 | DirDirector | 2011-12-09 | 2017-03-11 | |
| 7 | Gugen, Francis Robert | M | 77 | DirDirector | 2011-12-09 | 2023-12-14 |
| 8 | Henderson, Alan Brodie | M | 93 | DirDirector | 2011-09-23 | 2017-10-02 |
| 9 | Hill, Andrew (1962-05) | M | 64 | DirDirector | 2017-01-30 | 2017-09-13 |
| 10 | Hook, Lilian Alexandra | F | 53 | DirDirector | 2017-05-02 | 2021-12-31 |
| 11 | King, Andrew Peter William | M | 61 | DirDirector | 2011-12-09 | 2016-09-19 |
| 12 | Lorenz, Swen | 51 | DirDirector | 2016-05-20 | 2018-12-31 | |
| 13 | Manuel, Jonathan Roy | M | 62 | DirDirector | 2016-08-01 | 2017-08-01 |
| 14 | Stjepic, Leonor | 64 | DirDirector | 2011-04-18 | 2017-01-03 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy