1
Individual
Officer
2020-06-01 ~ 2020-10-18 OF - secretary → CIF 0
2
Pharmacist born in November 1955
Individual (2 offsprings)
Officer
2020-08-01 ~ 2021-07-01 OF - director → CIF 0
Born in November 1955
Individual (2 offsprings)
Person with significant control
2020-08-01 ~ 2021-07-01 PE - Has significant influence or control → CIF 0
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
3
Accounts Manager born in October 1990
Individual
Officer
2019-11-11 ~ 2020-02-01 OF - director → CIF 0
Born in October 1990
Individual
Person with significant control
2019-11-11 ~ 2020-08-01 PE - Has significant influence or control → CIF 0
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
4
Marketing Director born in July 1999
Individual (1 offspring)
Officer
2020-01-10 ~ 2020-08-01 OF - director → CIF 0
Biomedical Healthcare born in July 1999
Individual (1 offspring)
2021-07-01 ~ 2021-11-15 OF - director → CIF 0
Born in July 1999
Individual (1 offspring)
Person with significant control
2020-02-01 ~ 2020-08-01 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2020-10-01 ~ 2022-11-01 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Chairman born in April 1971
Individual (1 offspring)
Officer
2019-10-07 ~ 2019-11-11 OF - director → CIF 0
Nurse born in April 1971
Individual (1 offspring)
2020-03-01 ~ 2020-08-05 OF - director → CIF 0
Born in April 1971
Individual (1 offspring)
Person with significant control
2019-10-07 ~ 2019-11-11 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
2024-08-07 ~ 2024-10-31 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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Operations Manager born in December 1967
Individual (10 offsprings)
Officer
2021-08-04 ~ 2021-08-14 OF - director → CIF 0
Courier born in December 1967
Individual (10 offsprings)
Officer
2021-09-09 ~ 2021-11-24 OF - director → CIF 0
Managing Director born in October 1967
Individual (10 offsprings)
Officer
2021-12-10 ~ 2023-12-06 OF - director → CIF 0
Business Development Manager born in December 1967
Individual (10 offsprings)
Officer
2023-12-06 ~ 2024-09-08 OF - director → CIF 0
Individual (10 offsprings)
Officer
2020-03-10 ~ 2020-06-01 OF - secretary → CIF 0
2020-07-01 ~ 2020-12-30 OF - secretary → CIF 0
Individual (10 offsprings)
Officer
2021-08-14 ~ 2022-11-01 OF - secretary → CIF 0
Born in October 1967
Individual (10 offsprings)
Person with significant control
2022-11-01 ~ 2023-10-30 PE - Ownership of shares – More than 25% but not more than 50% → 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
Born in December 1967
Individual (10 offsprings)
Person with significant control
2023-09-06 ~ 2024-07-16 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
7
Individual
Officer
2020-12-30 ~ 2021-12-16 OF - secretary → CIF 0