1
Deputy Ceo born in November 1984
Individual
Officer
2022-09-06 ~ 2025-04-24 OF - Director → CIF 0
2
Managing Director born in February 1972
Individual (2 offsprings)
Officer
2019-02-06 ~ 2021-05-17 OF - Director → CIF 0
3
Investment Manager born in January 1981
Individual
Officer
2014-04-24 ~ 2016-09-27 OF - Director → CIF 0
4
Chartered Secretary born in August 1960
Individual
Officer
2004-01-15 ~ 2004-05-04 OF - Director → CIF 0
5
Director born in June 1990
Individual (2 offsprings)
Officer
2022-05-12 ~ 2023-03-20 OF - Director → CIF 0
6
Investor Director born in July 1975
Individual (9 offsprings)
Officer
2007-08-15 ~ 2008-10-15 OF - Director → CIF 0
7
Director born in February 1958
Individual (1 offspring)
Officer
2004-03-29 ~ 2004-06-15 OF - Director → CIF 0
8
Company Secretary And Compliance Di born in September 1962
Individual (9 offsprings)
Officer
2007-07-25 ~ 2018-02-28 OF - Director → CIF 0
Finance Director
Individual (9 offsprings)
Officer
2005-10-24 ~ 2019-01-31 OF - Secretary → CIF 0
9
Deputy Chief Executive born in November 1972
Individual
Officer
2013-02-19 ~ 2016-07-05 OF - Director → CIF 0
10
Investment Manager born in March 1970
Individual
Officer
2012-09-12 ~ 2013-03-22 OF - Director → CIF 0
11
Surveyor born in August 1963
Individual (6 offsprings)
Officer
2007-08-15 ~ 2018-12-31 OF - Director → CIF 0
12
Director born in November 1985
Individual
Officer
2017-07-05 ~ 2018-06-25 OF - Director → CIF 0
13
Director born in January 1954
Individual
Officer
2013-03-15 ~ 2022-10-18 OF - Director → CIF 0
14
Banker born in September 1964
Individual
Officer
2008-10-15 ~ 2010-06-07 OF - Director → CIF 0
15
Chartered Secretary born in February 1954
Individual (2 offsprings)
Officer
2004-01-15 ~ 2005-07-08 OF - Director → CIF 0
16
Chartered Accountant born in November 1973
Individual (15 offsprings)
Officer
2008-10-15 ~ 2016-05-10 OF - Director → CIF 0
17
Director born in October 1968
Individual (2 offsprings)
Officer
2013-10-31 ~ 2019-01-31 OF - Director → CIF 0
18
Asset Manager born in April 1971
Individual (4 offsprings)
Officer
2013-05-14 ~ 2016-09-27 OF - Director → CIF 0
19
Investment Manager born in December 1975
Individual (5 offsprings)
Officer
2012-09-12 ~ 2014-04-30 OF - Director → CIF 0
20
Investment Director born in August 1976
Individual (1 offspring)
Officer
2022-11-09 ~ 2024-04-16 OF - Director → CIF 0
21
Senior Investment Manager born in October 1969
Individual
Officer
2013-02-19 ~ 2019-07-31 OF - Director → CIF 0
22
Accountant born in June 1980
Individual (16 offsprings)
Officer
2019-01-01 ~ 2022-04-29 OF - Director → CIF 0
23
Director born in August 1945
Individual
Officer
2004-05-14 ~ 2004-09-28 OF - Director → CIF 0
24
Infrastructure Investment Management born in February 1983
Individual
Officer
2018-06-25 ~ 2022-09-06 OF - Director → CIF 0
25
Senior Investment Manager born in August 1971
Individual
Officer
2016-04-28 ~ 2022-05-12 OF - Director → CIF 0
26
Professor born in August 1963
Individual (1 offspring)
Officer
2013-07-25 ~ 2016-05-11 OF - Director → CIF 0
27
Investment Manager born in November 1980
Individual
Officer
2019-07-31 ~ 2022-09-06 OF - Director → CIF 0
28
Finance born in June 1989
Individual
Officer
2022-09-06 ~ 2023-06-09 OF - Director → CIF 0
29
Managing Director born in October 1965
Individual (1 offspring)
Officer
2019-02-06 ~ 2023-01-12 OF - Director → CIF 0
30
Chartered Accountant born in November 1953
Individual (12 offsprings)
Officer
2005-03-30 ~ 2005-07-08 OF - Director → CIF 0
31
Venture Capitalist born in February 1965
Individual (5 offsprings)
Officer
2005-10-24 ~ 2013-01-28 OF - Director → CIF 0
2013-07-25 ~ 2024-07-09 OF - Director → CIF 0
32
Investment Director born in March 1975
Individual (1 offspring)
Officer
2010-09-29 ~ 2013-01-28 OF - Director → CIF 0
33
Architect born in October 1943
Individual (7 offsprings)
Officer
2005-10-24 ~ 2007-08-15 OF - Director → CIF 0
34
Company Director born in January 1959
Individual (42 offsprings)
Officer
2004-05-14 ~ 2005-03-09 OF - Director → CIF 0
35
Chartered Accountant born in May 1953
Individual (2 offsprings)
Officer
2004-03-29 ~ 2004-04-15 OF - Director → CIF 0
36
Chartered Surveyor born in July 1971
Individual (1 offspring)
Officer
2007-08-21 ~ 2008-10-15 OF - Director → CIF 0
37
Director born in September 1967
Individual (13 offsprings)
Officer
2016-10-11 ~ 2020-01-31 OF - Director → CIF 0
38
It Director born in December 1962
Individual (6 offsprings)
Officer
2007-07-25 ~ 2008-10-15 OF - Director → CIF 0
39
Managing Director born in August 1969
Individual (1 offspring)
Officer
2019-02-06 ~ 2022-02-02 OF - Director → CIF 0
40
M. M. SECRETARIAT LIMITED - now
FORBES DAVIS & CO. LIMITED - 1986-11-25
Meridian House, The Crescent, York, North YorkshireActive Corporate (5 parents, 87 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-01-15 ~ 2005-07-08
PE - Secretary → CIF 0
41
Huarong Plaza, No.18 In Fucheng Road, Haidian District, Beijing, ChinaCorporate (6 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-07
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
42
Equity Trust House, 28-30 The Parade, St Helier, Jersey, JerseyCorporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0