1
Director born in April 1985
Individual (1 offspring)
Officer
2021-01-13 ~ 2022-03-21
OF - Director → CIF 0
Managing Director born in April 1985
Individual (1 offspring)
2022-07-01 ~ 2025-06-22
OF - Director → CIF 0
Born in April 1985
Individual (1 offspring)
Person with significant control
2021-01-13 ~ 2022-03-21
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
2
Born in July 1979
Individual (5 offsprings)
Person with significant control
2022-04-01 ~ 2023-09-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Director born in March 1971
Individual (8 offsprings)
Officer
2021-01-13 ~ 2022-03-21
OF - Director → CIF 0
Born in March 1971
Individual (8 offsprings)
Person with significant control
2021-01-13 ~ 2022-03-21
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
4
Project Manager born in January 1954
Individual
Officer
2022-03-21 ~ 2025-06-22
OF - Director → CIF 0
5
Born in July 1975
Individual (1 offspring)
Person with significant control
2022-04-01 ~ 2023-09-10
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
6
Retired Chartered Certified Accountant born in October 1949
Individual (1 offspring)
Officer
2022-04-01 ~ 2025-06-22
OF - Director → CIF 0
7
Born in September 1958
Individual (3 offsprings)
Person with significant control
2022-04-01 ~ 2023-09-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Policy And Project Manager born in January 1996
Individual (1 offspring)
Officer
2022-03-21 ~ 2025-06-22
OF - Director → CIF 0
Born in April 1968
Individual (1 offspring)
Person with significant control
2022-04-01 ~ 2023-09-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Born in January 1996
Individual (1 offspring)
Person with significant control
2022-04-01 ~ 2023-09-10
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
9
Born in July 1965
Individual (4 offsprings)
Person with significant control
2022-04-01 ~ 2023-09-10
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
10
Born in August 1966
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Born in May 1961
Individual (1 offspring)
Person with significant control
2022-04-01 ~ 2023-09-10
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
12
Managing Director born in November 1961
Individual (9 offsprings)
Officer
2022-03-21 ~ 2023-09-03
OF - Director → CIF 0
13
Born in February 1958
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
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
14
Born in August 1976
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
Individual
Officer
2022-03-21 ~ 2023-09-10
OF - Secretary → CIF 0
Born in January 1968
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
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
16
Born in May 1972
Individual (1 offspring)
Person with significant control
2022-04-01 ~ 2023-01-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
Born in October 1973
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
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
18
Born in January 1958
Individual (1 offspring)
Person with significant control
2022-04-01 ~ 2023-02-23
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
Born in April 1977
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
20
Born in July 1982
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
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
21
Born in May 1966
Individual
Person with significant control
2022-04-01 ~ 2023-09-10
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