1
Director born in November 1978
Individual (2 offsprings)
Officer
2020-11-11 ~ 2021-01-01 OF - Director → CIF 0
Born in November 1978
Individual (2 offsprings)
Person with significant control
2020-11-11 ~ 2021-01-01 PE - Ownership of shares – 75% or more → CIF 0
2
Director born in January 1968
Individual (4 offsprings)
Officer
2018-12-10 ~ 2020-05-14 OF - Director → CIF 0
Born in January 1968
Individual (4 offsprings)
Person with significant control
2018-12-10 ~ 2020-05-14 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
3
Company Director born in April 1983
Individual
Officer
2022-01-01 ~ 2022-05-05 OF - Director → CIF 0
Born in April 1983
Individual
Person with significant control
2022-01-01 ~ 2022-05-01 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 June 1989
Individual
Officer
2020-05-14 ~ 2020-06-15 OF - Director → CIF 0
Born in June 1989
Individual
Person with significant control
2020-05-14 ~ 2020-05-15 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
5
Transport born in September 1979
Individual (1 offspring)
Officer
2020-03-01 ~ 2020-11-11 OF - Director → CIF 0
6
Company Director born in November 1990
Individual (1 offspring)
Officer
2022-05-05 ~ 2023-03-01 OF - Director → CIF 0
Born in November 1990
Individual (1 offspring)
Person with significant control
2022-05-05 ~ 2022-09-15 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
7
Company Director born in March 1994
Individual
Officer
2020-11-01 ~ 2021-07-25 OF - Director → CIF 0
Born in March 1994
Individual
Person with significant control
2021-01-01 ~ 2021-07-25 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
8
Director And Company Secretary born in January 1985
Individual (2 offsprings)
Officer
2021-07-25 ~ 2022-01-01 OF - Director → CIF 0
Born in January 2021
Individual (2 offsprings)
Person with significant control
2021-07-25 ~ 2022-01-01 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
9
Managing Director born in March 1973
Individual (1 offspring)
Officer
2022-09-20 ~ 2024-10-11 OF - Director → CIF 0
Born in March 1973
Individual (1 offspring)
Person with significant control
2022-09-01 ~ 2024-10-10 PE - Ownership of shares – 75% or more → 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 as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more 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 - Has significant influence or 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