1
Company Secretary
Individual (62 offsprings)
Officer
1995-07-17 ~ 1999-08-06 OF - Secretary → CIF 0
2
Accountant born in April 1977
Individual
Officer
2014-12-02 ~ 2015-10-09 OF - Director → CIF 0
3
Manager Settlements born in February 1960
Individual (1 offspring)
Officer
1996-05-01 ~ 1998-11-05 OF - Director → CIF 0
4
Bank Official born in February 1953
Individual
Officer
2002-06-26 ~ 2003-07-29 OF - Director → CIF 0
5
Bank Executive born in April 1960
Individual
Officer
1998-05-01 ~ 2002-06-26 OF - Director → CIF 0
6
Accountant born in March 1957
Individual (2 offsprings)
Officer
2011-10-24 ~ 2020-08-04 OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2008-10-09 ~ 2010-04-30 OF - Secretary → CIF 0
8
Banker born in August 1969
Individual
Officer
2009-03-02 ~ 2010-07-01 OF - Director → CIF 0
9
Accountant born in June 1950
Individual (1 offspring)
Officer
2008-10-20 ~ 2011-09-30 OF - Director → CIF 0
10
Accountant born in November 1968
Individual (4 offsprings)
Officer
2020-11-25 ~ 2022-12-31 OF - Director → CIF 0
11
Manager born in January 1951
Individual (1 offspring)
Officer
1993-12-21 ~ 2002-05-15 OF - Director → CIF 0
12
Bank Official born in October 1966
Individual
Officer
2002-06-26 ~ 2003-07-29 OF - Director → CIF 0
13
Company Director born in April 1952
Individual
Officer
2005-07-18 ~ 2006-11-10 OF - Director → CIF 0
14
Director born in July 1970
Individual
Officer
2020-08-03 ~ 2020-11-25 OF - Director → CIF 0
15
Programme Director born in January 1965
Individual (2 offsprings)
Officer
2009-03-02 ~ 2010-12-16 OF - Director → CIF 0
2010-12-16 ~ 2015-03-06 OF - Director → CIF 0
16
Company Secretary born in August 1958
Individual
Officer
2003-07-29 ~ 2004-09-06 OF - Director → CIF 0
Individual
Officer
2002-12-19 ~ 2004-09-06 OF - Secretary → CIF 0
17
Assistant Manager Settlements born in March 1961
Individual
Officer
1994-04-15 ~ 1997-06-13 OF - Director → CIF 0
18
Banker born in January 1961
Individual (1 offspring)
Officer
1997-07-01 ~ 2000-09-04 OF - Director → CIF 0
19
Banking, Managing Director Hk Servco born in April 1979
Individual
Officer
2020-11-25 ~ 2021-09-22 OF - Director → CIF 0
20
Banker born in September 1954
Individual (1 offspring)
Officer
1997-07-01 ~ 1999-05-13 OF - Director → CIF 0
21
Banker born in October 1951
Individual
Officer
1994-04-15 ~ 1995-01-31 OF - Director → CIF 0
22
Head Of Risk & Control born in April 1954
Individual (9 offsprings)
Officer
2003-06-25 ~ 2003-07-29 OF - Director → CIF 0
23
Banker born in July 1952
Individual
Officer
2005-07-18 ~ 2008-01-25 OF - Director → CIF 0
24
Company Secretary born in July 1938
Individual
Officer
~ 1993-12-21 OF - Director → CIF 0
25
Company Director born in August 1965
Individual (2 offsprings)
Officer
2010-07-01 ~ 2011-09-30 OF - Director → CIF 0
2011-10-31 ~ 2017-05-19 OF - Director → CIF 0
26
Bank Officer born in December 1963
Individual (2 offsprings)
Officer
2006-11-10 ~ 2019-03-31 OF - Director → CIF 0
27
Company Director born in June 1974
Individual
Officer
2012-05-28 ~ 2015-09-23 OF - Director → CIF 0
28
Individual
Officer
2020-08-03 ~ 2022-11-18 OF - Secretary → CIF 0
29
Senior Manager born in January 1951
Individual
Officer
2003-06-25 ~ 2003-07-29 OF - Director → CIF 0
30
Individual
Officer
1993-05-04 ~ 1995-07-17 OF - Secretary → CIF 0
31
Individual (3 offsprings)
Officer
2006-10-30 ~ 2008-10-09 OF - Secretary → CIF 0
32
Accountant born in October 1971
Individual (1 offspring)
Officer
2009-03-02 ~ 2010-12-16 OF - Director → CIF 0
33
Bank Official born in August 1951
Individual
Officer
1995-01-31 ~ 2002-06-26 OF - Director → CIF 0
34
Director born in April 1969
Individual (1 offspring)
Officer
2021-09-22 ~ 2024-05-20 OF - Director → CIF 0
35
Individual
Officer
2018-02-15 ~ 2020-01-14 OF - Secretary → CIF 0
36
Bank Official born in March 1955
Individual
Officer
1993-12-21 ~ 1996-03-29 OF - Director → CIF 0
37
Individual (9 offsprings)
Officer
2017-04-26 ~ 2017-11-09 OF - Secretary → CIF 0
38
Born in December 1973
Individual
Officer
2010-12-16 ~ 2014-12-02 OF - Director → CIF 0
39
Individual
Officer
2005-07-18 ~ 2005-11-08 OF - Secretary → CIF 0
40
Programme Manager born in January 1964
Individual (2 offsprings)
Officer
2009-03-02 ~ 2020-08-04 OF - Director → CIF 0
41
Individual (9 offsprings)
Officer
2010-04-30 ~ 2016-09-16 OF - Secretary → CIF 0
42
Group Chief Accounting Officer born in April 1957
Individual (3 offsprings)
Officer
2005-07-18 ~ 2015-10-09 OF - Director → CIF 0
43
Manager born in October 1954
Individual (1 offspring)
Officer
1993-12-21 ~ 1997-06-13 OF - Director → CIF 0
44
Company Secretarial Assistant born in October 1970
Individual
Officer
2003-07-29 ~ 2005-07-18 OF - Director → CIF 0
Company Secretarial Assistant
Individual
Officer
2004-09-06 ~ 2005-07-18 OF - Secretary → CIF 0
45
Bank Official born in June 1960
Individual (7 offsprings)
Officer
2002-06-26 ~ 2003-07-29 OF - Director → CIF 0
46
Born in January 1975
Individual (1 offspring)
Officer
2010-12-16 ~ 2012-05-28 OF - Director → CIF 0
47
Bank Official born in January 1950
Individual
Officer
1995-01-31 ~ 2003-07-29 OF - Director → CIF 0
48
Bank Manager born in January 1965
Individual
Officer
1996-05-01 ~ 1998-05-01 OF - Director → CIF 0
49
Finance born in October 1968
Individual
Officer
2015-03-06 ~ 2018-09-26 OF - Director → CIF 0
50
Company Secretary born in July 1967
Individual (23 offsprings)
Officer
2004-09-06 ~ 2005-07-18 OF - Director → CIF 0
Individual (23 offsprings)
Officer
1999-08-06 ~ 2002-12-19 OF - Secretary → CIF 0
51
Chartered Secretary born in May 1935
Individual
Officer
~ 1993-12-21 OF - Director → CIF 0
52
Company Secretary born in September 1943
Individual (1 offspring)
Officer
~ 1993-12-21 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1993-05-04 OF - Secretary → CIF 0
53
Director born in May 1960
Individual (3 offsprings)
Officer
2020-08-03 ~ 2020-11-13 OF - Director → CIF 0
54
Individual (1 offspring)
Officer
2005-11-11 ~ 2006-10-30 OF - Secretary → CIF 0
55
Global Head, Strategic Cost Management born in December 1976
Individual
Officer
2023-01-16 ~ 2025-09-30 OF - Director → CIF 0
56
Bank Official born in August 1950
Individual
Officer
2002-06-26 ~ 2003-06-25 OF - Director → CIF 0
57
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
SILOM LIMITED - 1990-12-12
VERNAT TRADING CO. LIMITED - 1959-02-10
8, Canada Square, London, United KingdomActive Corporate (15 parents, 28 offsprings)
Person with significant control
2016-10-26 ~ 2019-12-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0