1
Director And Company Secretary born in December 1998
Individual
Officer
2020-11-15 ~ 2020-12-23 OF - Director → CIF 0
Born in November 2020
Individual
Person with significant control
2020-11-15 ~ 2020-12-23 PE - Has significant influence or 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
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Director And Company Secretary born in January 1999
Individual
Officer
2020-11-02 ~ 2020-11-15 OF - Director → CIF 0
Born in January 1999
Individual
Person with significant control
2020-11-02 ~ 2020-11-15 PE - Has significant influence or 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
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Company Director born in March 1996
Individual
Officer
2019-12-01 ~ 2020-11-01 OF - Director → CIF 0
Born in March 1996
Individual
Person with significant control
2019-12-01 ~ 2020-11-01 PE - Has significant influence or 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
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Company Director born in April 1971
Individual
Officer
2018-06-25 ~ 2019-05-20 OF - Director → CIF 0
Individual
Officer
2018-06-25 ~ 2019-05-20 OF - Secretary → CIF 0
5
Director And Company Secretary born in March 1977
Individual (1 offspring)
Officer
2020-12-23 ~ 2021-04-05 OF - Director → CIF 0
Born in March 1977
Individual (1 offspring)
Person with significant control
2020-12-23 ~ 2021-04-05 PE - Has significant influence or 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
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Director And Company Secretary born in October 2001
Individual (1 offspring)
Officer
2021-04-06 ~ 2021-06-08 OF - Director → CIF 0
Born in April 2021
Individual (1 offspring)
Person with significant control
2021-04-05 ~ 2021-04-19 PE - Has significant influence or 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
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
Born in October 2001
Individual (1 offspring)
Person with significant control
2021-04-19 ~ 2021-06-08 PE - Has significant influence or 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
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Accountant born in September 1989
Individual (1 offspring)
Officer
2018-06-13 ~ 2018-06-26 OF - Director → CIF 0
Born in September 1989
Individual (1 offspring)
Person with significant control
2018-06-13 ~ 2018-06-25 PE - Ownership of shares – 75% or more → CIF 0
8
Company Director born in April 1996
Individual
Officer
2019-05-20 ~ 2019-11-29 OF - Director → CIF 0
Born in April 1996
Individual
Person with significant control
2019-05-20 ~ 2019-10-10 PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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 as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0