CALREC AUDIO 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaumont, Nigel (1961-04) | M | 64 | DirDirector | 2016-01-01 | |
| 2 | Edwards, Keith (1965-07) | M | 60 | DirDirector | 2013-06-20 | |
| 3 | Farrar, Kenneth (1933-03) | M | 92 | DirDirector | 2002-04-06 | |
| 4 | Gluck, John Sigmund | M | 72 | DirDirector | 1997-02-24 | 2009-07-01 |
| 5 | Goodman, Henry (1963-05) | M | 62 | DirDirector | 2014-03-19 | |
| 6 | Henderson, Ian Roger | M | 69 | DirDirector | 2009-04-02 | 2014-07-25 |
| 7 | Isbouts, Nicolaas Wilhelmus Joseph Maria | M | 73 | DirDirector | 2007-08-20 | 2010-03-18 |
| 8 | Ishibashi, Zenichiro | 66 | DirDirector | 2007-08-20 | 2007-11-01 | |
| 9 | Jagger, David Stephen | M | 73 | DirDirector | 2009-07-01 | |
| 10 | Jones, Hugh David (1958-02) | M | 67 | DirDirector | 2011-03-23 | 2013-06-20 |
| 11 | Komyo, Hiroyuki | M | 58 | DirDirector | 2007-08-20 | 2011-03-23 |
| 12 | Reker, Hans Johannes | M | 62 | DirDirector | 2007-08-20 | 2010-03-18 |
| 13 | Rogers, Glenn Martin | M | 66 | DirDirector | 2009-04-02 | 2013-06-20 |
| 14 | Sowden, Kevin Francis | M | 80 | DirDirector | 2007-08-20 | 2012-10-03 |
| 15 | Stanley, Darrell | M | 56 | DirDirector | 2025-04-01 | |
| 16 | Waddington, George Michael | M | 79 | DirDirector | 2007-08-20 | |
| 17 | Warren, Graham (1953-09) | M | 72 | DirDirector | 2009-07-01 | |
| 18 | Warrington, John Patrick | M | 60 | DirDirector | 2000-10-09 | 2017-09-29 |
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