PINSENT MASONS SECRETARIES (EDINBURGH) 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 | Diamond, Alan Lindsay | M | 55 | DirDirector | 2005-06-09 | |
| 2 | Linton, Richard Kerr | M | 68 | DirDirector | 1991-11-01 | 2022-04-30 |
| 3 | Lyall, Ian James Graeme | M | 71 | DirDirector | 1991-11-01 | 2019-05-31 |
| 4 | Macfarlane, John (1949-09) | M | 77 | DirDirector | 1991-11-01 | 2011-04-30 |
| 5 | Macpherson, Agnes Lawrie Addie Shonaig | F | 68 | DirDirector | 1998-04-01 | 2004-12-10 |
| 6 | Smith, James Andrew Mitchell | M | 81 | DirDirector | 1991-11-01 | |
| 7 | Stewart, Kathleen Margaret | F | 80 | DirDirector | 1998-04-01 |
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