1
Director born in January 1977
Individual (10 offsprings)
Officer
2021-04-28 ~ 2021-11-22
OF - Director → CIF 0
Born in January 1977
Individual (10 offsprings)
Person with significant control
2021-04-28 ~ 2021-11-22
PE - Right to appoint or remove directors → CIF 0
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
2
Finance Director born in April 1989
Individual (8 offsprings)
Officer
2018-10-12 ~ 2018-12-01
OF - Director → CIF 0
2018-10-12 ~ 2023-05-06
OF - Director → CIF 0
Born in April 1989
Individual (8 offsprings)
Person with significant control
2018-10-12 ~ 2018-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2022-11-05 ~ 2023-05-06
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
3
Finance Director born in August 1995
Individual (1 offspring)
Officer
2020-02-09 ~ 2023-05-24
OF - Director → CIF 0
Born in August 1995
Individual (1 offspring)
Person with significant control
2020-06-10 ~ 2023-05-24
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
4
Director born in May 1977
Individual (8 offsprings)
Officer
2018-10-12 ~ 2020-10-12
OF - Director → CIF 0
Born in May 1977
Individual (8 offsprings)
Person with significant control
2018-10-12 ~ 2020-10-12
PE - Ownership of shares – 75% or more → CIF 0
5
Director born in November 1982
Individual (14 offsprings)
Officer
2020-10-12 ~ 2020-11-16
OF - Director → CIF 0
2020-11-19 ~ 2021-11-22
OF - Director → CIF 0
Born in November 1982
Individual (14 offsprings)
Person with significant control
2020-10-12 ~ 2020-11-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-11-19 ~ 2021-11-22
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
PE - Right to appoint or remove directors → CIF 0
6
Director born in May 1977
Individual (6 offsprings)
Officer
2021-11-22 ~ 2022-10-01
OF - Director → CIF 0
Born in May 1977
Individual (6 offsprings)
Person with significant control
2021-11-22 ~ 2022-11-16
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Finance Director born in July 1979
Individual (2 offsprings)
Officer
2020-01-05 ~ 2022-12-04
OF - Director → CIF 0
8
Director born in April 1983
Individual (4 offsprings)
Officer
2020-11-16 ~ 2021-04-28
OF - Director → CIF 0
Born in April 1983
Individual (4 offsprings)
Person with significant control
2020-11-16 ~ 2021-04-28
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