SYSGROUP PLC
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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 | Adulayavichit, Abbyu Hardoon | 63 | DirDirector | 2007-05-01 | 2016-02-22 | |
| 2 | Audcent, Martin | M | 52 | DirDirector | 2018-07-16 | 2024-03-11 |
| 3 | Binks, Adam (1983-12) | M | 42 | DirDirector | 2017-10-31 | 2023-06-26 |
| 4 | Chae, Heejae Richard | M | 56 | DirDirector | 2023-06-26 | |
| 5 | Cushman, Davin | 51 | DirDirector | 2024-06-10 | ||
| 6 | Edelson, John Michael | M | 81 | DirDirector | 2009-03-23 | 2023-09-22 |
| 7 | Edwards, Paul (1967-01) | M | 58 | DirDirector | 2023-09-25 | |
| 8 | Evans, Chistopher Neil | M | 44 | DirDirector | 2014-01-14 | 2017-11-30 |
| 9 | Fletcher, Michael James (1974-11) | M | 51 | DirDirector | 2018-01-08 | |
| 10 | Hogan, Michael Peter | M | 55 | DirDirector | 2016-08-15 | 2016-12-01 |
| 11 | Joyce, Julie Ann (1965-09) | F | 60 | DirDirector | 2007-08-07 | 2016-08-15 |
| 12 | Khalastchy, Robert | M | 63 | DirDirector | 2007-05-01 | 2018-09-21 |
| 13 | Llewellyn, Julian David | M | 55 | DirDirector | 2017-04-06 | 2018-06-27 |
| 14 | Phillips, Owen (1980-03) | M | 45 | DirDirector | 2024-03-11 | |
| 15 | Quartermaine, Mark Richard | M | 62 | DirDirector | 2017-11-07 | 2023-12-12 |
| 16 | Reilly, Mark Alexander | M | 46 | DirDirector | 2023-12-12 | |
| 17 | Willis Richards, Jonathan | M | 71 | DirDirector | 2007-05-01 | 2007-11-20 |
| 18 | Yateman-Smith, Amy Louise | F | 41 | DirDirector | 2016-09-21 | 2017-10-23 |
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