AMALIE INFRASTRUCTURE 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 | Cooper, Phillip John | M | 76 | DirDirector | 2007-08-08 | 2011-10-01 |
| 2 | Hunt, Edward Thomas | M | 41 | DirDirector | 2020-12-15 | |
| 3 | Jarmany, David James | M | 39 | DirDirector | 2022-02-23 | 2023-03-28 |
| 4 | Kinghorn, Andre Eugene | M | 47 | DirDirector | 2013-03-14 | 2018-03-20 |
| 5 | Pickard, Keith William | M | 57 | DirDirector | 2007-08-08 | 2022-03-14 |
| 6 | Pitcher, Caroline Louise | F | 34 | DirDirector | 2018-03-20 | 2020-01-15 |
| DirDirector | 2020-01-15 | 2021-01-15 | ||||
| 7 | Quaife, Geoffrey Alan | M | 70 | DirDirector | 2007-08-08 | 2013-03-14 |
| 8 | Robson, Patrick Thomas | M | 40 | DirDirector | 2021-04-16 | 2022-02-23 |
| DirDirector | 2022-03-14 | 2024-02-23 | ||||
| 9 | Roper, Anthony Charles | M | 65 | DirDirector | 2007-08-08 | 2018-06-30 |
| 10 | Seekings, Harry Edward Charles | M | 52 | DirDirector | 2017-07-01 | 2021-02-23 |
| 11 | Su, Ying (1988-01) | 37 | DirDirector | 2021-02-23 | 2021-04-16 | |
| 12 | Thorneloe, Simon Darius | M | 43 | DirDirector | 2024-05-28 | |
| 13 | Tiner, Mark Andrew James | M | 44 | DirDirector | 2025-09-30 | |
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