WARMFLOW ENGINEERING CO.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 | Black, Johnnie | M | 54 | DirDirector | 2011-04-06 | |
| 2 | Cassells, Jason Bern Costello | M | 55 | DirDirector | 2011-04-06 | 2014-03-31 |
| 3 | Cormican, Oliver | M | 63 | DirDirector | 2011-04-06 | 2023-06-30 |
| 4 | Cousins, Elizabeth (1953-06) | F | 73 | DirDirector | 1982-12-01 | 2023-06-30 |
| 5 | Cousins, James Kenneth | M | 75 | DirDirector | 1982-12-01 | 2023-06-30 |
| 6 | Cousins, Stuart Kenneth | M | 46 | DirDirector | 2011-04-06 | |
| 7 | Kennedy, Patrick J | M | 76 | DirDirector | 1982-12-01 | 2009-01-01 |
| 8 | Mackle, Gerard (1966-03) | M | 60 | DirDirector | 2005-12-01 | |
| 9 | Martin, Philip (1977-06) | M | 49 | DirDirector | 2011-04-06 |
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