1
Individual
Officer
1993-06-18 ~ 1994-06-07 OF - Secretary → CIF 0
2
Chief Financial Officer born in October 1973
Individual (18 offsprings)
Officer
2016-01-08 ~ 2022-01-31 OF - Director → CIF 0
3
President born in December 1973
Individual (4 offsprings)
Officer
2016-12-31 ~ 2018-03-08 OF - Director → CIF 0
Chief Executive Officer born in December 1973
Individual (4 offsprings)
2018-11-30 ~ 2022-01-12 OF - Director → CIF 0
4
Marketing Director born in May 1955
Individual (2 offsprings)
Officer
1993-06-18 ~ 1994-01-17 OF - Director → CIF 0
5
Company Director born in February 1954
Individual (2 offsprings)
Officer
~ 1992-10-01 OF - Director → CIF 0
6
Chief Executive Officer born in January 1959
Individual (4 offsprings)
Officer
2010-09-08 ~ 2016-12-31 OF - Director → CIF 0
7
Property Dealer born in May 1954
Individual (25 offsprings)
Officer
1992-10-23 ~ 1998-05-12 OF - Director → CIF 0
8
Service born in November 1955
Individual (2 offsprings)
Officer
2005-10-01 ~ 2007-11-14 OF - Director → CIF 0
9
Investment Manager born in April 1962
Individual (17 offsprings)
Officer
2010-03-02 ~ 2012-04-18 OF - Director → CIF 0
10
Investment Manager born in February 1974
Individual (12 offsprings)
Officer
2010-03-02 ~ 2012-04-18 OF - Director → CIF 0
11
Chief Financial Officer born in July 1970
Individual (15 offsprings)
Officer
2013-09-25 ~ 2016-01-08 OF - Director → CIF 0
12
Vice President Finance And Group Controller born in September 1977
Individual (15 offsprings)
Officer
2012-10-23 ~ 2025-02-06 OF - Director → CIF 0
13
Director born in November 1966
Individual (22 offsprings)
Officer
2000-01-04 ~ 2010-05-19 OF - Director → CIF 0
14
Director born in April 1960
Individual (5 offsprings)
Officer
~ 2007-07-02 OF - Director → CIF 0
15
Individual
Officer
2004-12-03 ~ 2011-06-24 OF - Secretary → CIF 0
16
Individual (2 offsprings)
Officer
1995-07-11 ~ 2004-12-03 OF - Secretary → CIF 0
17
Finance Director born in February 1967
Individual
Officer
2011-01-26 ~ 2012-10-23 OF - Director → CIF 0
18
Individual (25 offsprings)
Officer
2011-07-25 ~ 2016-12-31 OF - Secretary → CIF 0
Individual (25 offsprings)
Officer
2018-10-01 ~ 2022-03-16 OF - Secretary → CIF 0
19
Pharmacist born in November 1958
Individual (10 offsprings)
Officer
1996-03-25 ~ 2007-12-31 OF - Director → CIF 0
Individual (10 offsprings)
Officer
~ 1993-06-18 OF - Secretary → CIF 0
1994-06-07 ~ 1995-07-11 OF - Secretary → CIF 0
20
Individual (1 offspring)
Officer
2016-12-31 ~ 2018-10-01 OF - Secretary → CIF 0
21
Director born in July 1964
Individual (3 offsprings)
Officer
2000-01-04 ~ 2010-08-31 OF - Director → CIF 0
22
SETBIT LIMITED - 1989-09-26
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
GOLDSHIELD GROUP PLC - 2010-01-04
85, King William Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Person with significant control
2018-08-10 ~ 2020-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
345, Park Avenue, New York, United StatesCorporate (10 offsprings)
Person with significant control
2020-03-27 ~ 2021-06-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0