1
Director born in June 1989
Individual (7 offsprings)
Officer
2022-10-14 ~ 2023-08-04 OF - Director → CIF 0
2
Individual (4 offsprings)
Officer
2021-08-31 ~ 2022-08-15 OF - Secretary → CIF 0
3
Chief Executive born in August 1951
Individual (12 offsprings)
Officer
2021-08-31 ~ 2022-09-30 OF - Director → CIF 0
4
Born in March 1956
Individual (3 offsprings)
Person with significant control
2017-06-16 ~ 2019-02-05 PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Director born in November 1956
Individual (24 offsprings)
Officer
2020-01-13 ~ 2021-08-31 OF - Director → CIF 0
6
Born in October 1965
Individual (3 offsprings)
Person with significant control
2017-06-16 ~ 2019-02-05 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
7
Managing Director born in June 1968
Individual (5 offsprings)
Officer
2021-08-31 ~ 2022-04-05 OF - Director → CIF 0
8
Born in September 1961
Individual (371 offsprings)
Person with significant control
2017-06-16 ~ 2019-02-05 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
9
Individual (3 offsprings)
Officer
2022-09-26 ~ 2023-02-10 OF - Secretary → CIF 0
10
Finance Director born in June 1958
Individual (22 offsprings)
Officer
2021-08-31 ~ 2023-09-04 OF - Director → CIF 0
Individual (22 offsprings)
Officer
2022-08-15 ~ 2022-09-26 OF - Secretary → CIF 0
11
Born in May 1965
Individual (20 offsprings)
Person with significant control
2017-06-16 ~ 2019-02-05 PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
12
Born in April 1969
Individual (1 offspring)
Person with significant control
2017-06-16 ~ 2019-02-05 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
13
Chief Executive born in May 1968
Individual (18 offsprings)
Officer
2022-12-06 ~ 2023-01-16 OF - Director → CIF 0
14
Born in December 1964
Individual (3 offsprings)
Person with significant control
2019-02-05 ~ 2021-08-31 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
15
Born in December 1973
Individual (3 offsprings)
Person with significant control
2019-02-05 ~ 2021-08-31 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
16
Accountant born in June 1993
Individual (18 offsprings)
Officer
2017-06-16 ~ 2021-08-31 OF - Director → CIF 0