EXTEC INTEGRATED SYSTEMS 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 | Anderson, Mark (1956-06) | M | 69 | DirDirector | 2012-03-05 | 2017-01-03 |
| 2 | Bellion, Francis William | M | 77 | DirDirector | 1994-11-21 | 2010-07-09 |
| 3 | Dean, Paul David | M | 64 | DirDirector | 2010-07-09 | 2013-03-31 |
| 4 | Errington, Douglas | M | 74 | DirDirector | 1994-11-21 | 2010-07-09 |
| 5 | Hamment, Andrew Norman | M | 71 | DirDirector | 2010-07-09 | 2012-03-05 |
| 6 | Sharma, Rakesh (1961-06) | M | 64 | DirDirector | 2010-07-09 | 2017-01-03 |
| 7 | Waldner, Mary Elizabeth | F | 56 | DirDirector | 2013-07-25 | 2016-03-16 |
| 8 | Warne, Christopher Roy | M | 69 | DirDirector | 1994-11-21 | 2010-07-09 |
Copyright & disclaimer, Privacy policy