SECRETARIAL SOLUTIONS 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 | Batey, Richard Mark | M | 67 | DirDirector | 2004-05-04 | 2009-05-29 |
| 2 | Beattie, Charles Allison | 61 | DirDirector | 2010-06-01 | 2019-05-28 | |
| 3 | Chan, Lucia Kitchu | F | 61 | DirDirector | 2002-04-03 | 2004-02-29 |
| 4 | Higton, Joanna Rachel | F | 63 | DirDirector | 2004-03-31 | 2007-04-03 |
| 5 | Ker, Jane Lucy | F | 65 | DirDirector | 2002-09-09 | 2004-12-31 |
| 6 | McCormick, Maria Helen | F | 55 | DirDirector | 2004-03-31 | 2007-03-30 |
| 7 | Shand, Kenneth David | M | 65 | DirDirector | 2005-01-27 | 2011-12-09 |
| 8 | Skerrett, Philip Edward | M | 82 | DirDirector | 2002-03-21 | 2010-05-31 |
| 9 | Walton, Julian Frederick John | M | 79 | DirDirector | 2002-05-02 | 2004-03-31 |
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