EXACTPRO SYSTEMS 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 | Condron, Lisa Margaret | F | 59 | DirDirector | 2015-05-29 | 2018-01-17 |
| 2 | Itkin, Iosif | 48 | DirDirector | 2015-03-12 | 2015-05-29 | |
| 3 | Itkin, Iosif Leonidovich | 48 | DirDirector | 2022-04-21 | ||
| 4 | Pereverzev, Alexey | 48 | DirDirector | 2018-01-17 | ||
| 5 | Ryan, Martin (1971-10) | M | 55 | DirDirector | 2016-09-07 | 2018-01-17 |
| 6 | Saeed, Adeel (1977-12) | 49 | DirDirector | 2015-05-29 | 2016-09-19 | |
| 7 | Shagoury, Antoine Joseph | M | 56 | DirDirector | 2015-05-29 | 2015-11-16 |
| 8 | Thomas, Catherine Anne (1968-05) | F | 58 | DirDirector | 2015-05-29 | 2018-01-17 |
| 9 | Warren, David Porter | M | 72 | DirDirector | 2015-05-29 | 2018-01-17 |
| 10 | Zverev, Alexey (1978-07) | 48 | DirDirector | 2015-03-12 | 2015-05-29 | |
| DirDirector | 2018-01-17 | 2019-06-25 | ||||
| DirDirector | 2020-01-01 | |||||
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