1
Company Secretary/Director born in May 1983
Individual (5 offsprings)
Officer
2019-12-06 ~ 2020-11-09 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2019-12-06 ~ 2020-11-08 OF - Secretary → CIF 0
2
Chief Executive born in December 1979
Individual
Officer
2019-11-30 ~ 2019-12-31 OF - Director → CIF 0
Individual
Officer
2019-12-05 ~ 2020-02-10 OF - Secretary → CIF 0
Born in December 1979
Individual
Person with significant control
2019-12-05 ~ 2020-11-08 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Born in May 1979
Individual
Person with significant control
2020-01-10 ~ 2020-11-08 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Born in January 1980
Individual
Person with significant control
2019-12-05 ~ 2019-12-31 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Born in August 1965
Individual (3 offsprings)
Person with significant control
2019-12-05 ~ 2020-04-18 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Born in May 1952
Individual
Person with significant control
2019-03-18 ~ 2019-04-29 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
7
Director born in November 1944
Individual
Officer
2019-03-18 ~ 2019-05-16 OF - Director → CIF 0
Born in November 1944
Individual
Person with significant control
2019-03-18 ~ 2019-05-16 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
8
Born in July 1976
Individual
Person with significant control
2019-12-05 ~ 2020-01-28 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
Born in December 1984
Individual
Person with significant control
2019-06-26 ~ 2019-08-09 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
Born in December 1984
Individual
Person with significant control
2019-07-28 ~ 2020-11-08 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Director And Company Secretary born in May 1983
Individual (2 offsprings)
Officer
2019-05-09 ~ 2020-02-10 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2019-05-09 ~ 2020-02-15 OF - Secretary → CIF 0
Born in May 1983
Individual (2 offsprings)
Person with significant control
2019-05-09 ~ 2020-02-16 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
11
Operations Manager born in July 1983
Individual (2 offsprings)
Officer
2019-05-16 ~ 2019-05-26 OF - Director → CIF 0
Born in July 1983
Individual (2 offsprings)
Person with significant control
2019-05-16 ~ 2019-05-26 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
Individual (49 offsprings)
Officer
2019-12-05 ~ 2020-04-18 OF - Secretary → CIF 0
Born in March 1970
Individual (49 offsprings)
Person with significant control
2019-05-20 ~ 2019-05-29 PE - Has significant influence or control → CIF 0
2019-05-31 ~ 2020-04-18 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0