1
Managing Director born in January 1976
Individual (14 offsprings)
Officer
2015-04-25 ~ 2017-02-28 OF - Director → CIF 0
2
Vice President born in September 1986
Individual (1 offspring)
Officer
2021-07-16 ~ 2022-03-21 OF - Director → CIF 0
3
Financial Director born in November 1965
Individual (7 offsprings)
Officer
2019-11-15 ~ 2020-04-17 OF - Director → CIF 0
4
Property Company Director born in August 1961
Individual (56 offsprings)
Officer
2006-07-13 ~ 2015-04-25 OF - Director → CIF 0
5
Accountant born in November 1951
Individual
Officer
2006-07-13 ~ 2009-07-31 OF - Director → CIF 0
Individual
Officer
2006-07-13 ~ 2009-07-31 OF - Secretary → CIF 0
6
Managing Director born in August 1976
Individual (67 offsprings)
Officer
2015-04-25 ~ 2019-11-15 OF - Director → CIF 0
7
Director born in December 1986
Individual (9 offsprings)
Officer
2023-01-31 ~ 2024-08-02 OF - Director → CIF 0
8
Company Director born in September 1983
Individual (48 offsprings)
Officer
2019-07-01 ~ 2020-01-31 OF - Director → CIF 0
9
Managing Director born in June 1972
Individual (11 offsprings)
Officer
2023-01-31 ~ 2024-08-02 OF - Director → CIF 0
10
Director born in October 1973
Individual (1 offspring)
Officer
2023-01-31 ~ 2024-08-02 OF - Director → CIF 0
11
Vice President born in February 1977
Individual (3 offsprings)
Officer
2021-07-16 ~ 2023-01-31 OF - Director → CIF 0
12
Director born in February 1977
Individual (36 offsprings)
Officer
2017-02-28 ~ 2020-01-31 OF - Director → CIF 0
13
Born in September 1983
Individual (40 offsprings)
Officer
2017-02-28 ~ 2019-11-15 OF - Director → CIF 0
14
Born in February 1947
Individual (460 offsprings)
Person with significant control
2018-10-30 ~ 2019-11-18 PE - Has significant influence or control → CIF 0
2019-11-18 ~ 2023-01-31 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
15
Managing Director born in July 1973
Individual (6 offsprings)
Officer
2015-04-25 ~ 2016-02-29 OF - Director → CIF 0
16
Finance Director born in January 1973
Individual (1 offspring)
Officer
2007-08-01 ~ 2014-11-21 OF - Director → CIF 0
Individual (1 offspring)
Officer
2007-08-01 ~ 2014-11-21 OF - Secretary → CIF 0
17
Senior Financial Controller born in April 1980
Individual (30 offsprings)
Officer
2019-11-15 ~ 2021-07-30 OF - Director → CIF 0
18
Director born in August 1957
Individual (46 offsprings)
Officer
2014-11-21 ~ 2015-04-25 OF - Director → CIF 0
19
Director born in October 1978
Individual (49 offsprings)
Officer
2017-02-28 ~ 2019-07-01 OF - Director → CIF 0
20
Managing Director And Cfo born in May 1976
Individual (40 offsprings)
Officer
2016-05-03 ~ 2019-11-15 OF - Director → CIF 0
21
Floor 16-19, New Poly Plaza, No.1 North Chaoyangmen Street, Beijing, ChinaCorporate
Person with significant control
2023-01-31 ~ 2017-11-29
PE - Has significant influence or control → CIF 0
22
New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, ChinaRegistered Corporate (1 parent, 80 offsprings)
Person with significant control
2017-11-29 ~ 2017-11-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
23
354, Park Avenue, New York, United StatesCorporate (2 offsprings)
Person with significant control
2019-11-18 ~ 2021-12-02
PE - Has significant influence or control as a member of a firm → CIF 0
24
APEX GROUP SECRETARIES (UK) LIMITED - now
Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (3 parents, 554 offsprings)
Officer
2015-10-13 ~ 2020-01-31
PE - Secretary → CIF 0
25
THE RITZ-CARLTON HOTEL LIMITED - now
PLOYDIGIT LIMITED - 1988-05-11
1, Bartholomew Lane, London, United KingdomDissolved Corporate (4 parents, 1490 offsprings)
Officer
2023-03-30 ~ 2024-08-02
PE - Secretary → CIF 0