1
Born in September 1986
Individual (1 offspring)
Person with significant control
2024-01-01 ~ 2025-12-24
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2
Director born in March 1968
Individual (21 offsprings)
Officer
2015-02-09 ~ 2017-01-11
OF - Director → CIF 0
3
Born in June 1976
Individual (1 offspring)
Person with significant control
2024-01-01 ~ 2025-12-24
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
4
Director born in May 1965
Individual (24 offsprings)
Officer
2017-09-07 ~ 2021-02-14
OF - Director → CIF 0
5
Director born in December 1950
Individual (17 offsprings)
Officer
2015-02-09 ~ 2017-09-07
OF - Director → CIF 0
6
Born in February 1962
Individual (22 offsprings)
Person with significant control
2024-01-01 ~ 2025-12-24
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
7
Born in August 1974
Individual (14 offsprings)
Person with significant control
2024-01-01 ~ 2025-12-24
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
8
Born in December 1979
Individual (2 offsprings)
Person with significant control
2024-01-01 ~ 2025-12-24
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
9
Born in May 1978
Individual (3 offsprings)
Person with significant control
2024-01-01 ~ 2025-12-24
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
10
Director born in December 1979
Individual (4 offsprings)
Officer
2015-02-09 ~ 2020-08-31
OF - Director → CIF 0
11
Born in December 1971
Individual (5 offsprings)
Person with significant control
2024-01-01 ~ 2025-12-24
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
12
Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, 1118 Bg Schiphol, Netherlands, Netherlands
Corporate (5 offsprings)
Person with significant control
2017-01-01 ~ 2019-10-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
Unit 605-08, 6/f, Wing On Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-10-31 ~ 2024-01-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0