view-SCR Authorization

Company Name	Significant Controllers 公司重要控制人	Signed By 簽署人	Capacity/Role 簽署人職位	Date for Signature 簽署日期
EMS FINTECH LIMITED	Date of Entry: 2021-09-21 Name: KPC SERVICES LIMITED a) Correspondence Address: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG b) Identity: c) Date of becoming a registrable person: 2021-09-21 d) Nature of control over the company: KPC SERVICES LIMITED holds more than 25% of the issued shares of the company Date of Entry: 2021-09-21 Name: SUAREZ TAMIKA-LEE BONNIE a) Correspondence Address: 416 BOSTON RD BELMONT QLD 4153 AUSTRALIA b) Identity: AUSTRALIA PA7665897 c) Date of becoming a registrable person: 2021-09-21 d) Nature of control over the company: SUAREZ TAMIKA-LEE BONNIE holds more than 25% of the issued shares of the company Date of Entry: 2021-09-21 Name: SUAREZ LORENZO a) Correspondence Address: 416 BOSTON RD BELMONT QLD 4153 AUSTRALIA b) Identity: AUSTRALIA PB1966296 c) Date of becoming a registrable person: 2021-09-21 d) Nature of control over the company: SUAREZ LORENZO holds more than 25% of the issued shares of the company	Lorenzo Suarez	Director 董事	21-09-2021
TAIYANG ELECTRONICS HONGKONG LIMITED	Date of Entry: 2021-09-07 Name: KPC SERVICES LIMITED a) Correspondence Address: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG b) Identity: c) Date of becoming a registrable person: 2021-09-07 d) Nature of control over the company: KPC SERVICES LIMITED holds more than 25% of the issued shares of the company Date of Entry: 2021-09-07 Name: MITRA SANJUKTA a) Correspondence Address: PRUDENT PRANA, 4/5C, BORAL MAIN ROAD, KOLKATA 700103 INDIA b) Identity: INDIA P0314433 c) Date of becoming a registrable person: 2021-09-07 d) Nature of control over the company: MITRA SANJUKTA holds more than 25% of the issued shares of the company Date of Entry: 2021-09-07 Name: CHAKRABORTY SUBHANKAR a) Correspondence Address: PRUDENT PRANA, 4/5C, BORAL MAIN ROAD, KOLKATA 700103 INDIA b) Identity: INDIA Z5242745 c) Date of becoming a registrable person: 2021-09-07 d) Nature of control over the company: CHAKRABORTY SUBHANKAR holds more than 25% of the issued shares of the company	Subhankar Chakraborty	Director 董事	09-09-2021
SPEEDYPAY REMITTANCE LIMITED	Date of Entry: 2021-09-01 Name: KPC SERVICES LIMITED a) Correspondence Address: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG b) Identity: c) Date of becoming a registrable person: 2021-09-01 d) Nature of control over the company: KPC SERVICES LIMITED holds more than 25% of the issued shares of the company Date of Entry: 2021-09-01 Name: RAMOS MARICHI FONG a) Correspondence Address: 129 ARAULLO ST., CORNER MABINI ST. ADDITION HILLS SAN JUAN, METRO MANILA 1500 PHILIPPINES b) Identity: PHILIPPINES P5307220B c) Date of becoming a registrable person: 2021-09-01 d) Nature of control over the company: RAMOS MARICHI FONG holds more than 25% of the issued shares of the company Date of Entry: 2021-09-01 Name: BARRETTO ALEXANDRA NICOLE RAMOS a) Correspondence Address: 129 ARAULLO ST., CORNER MABINI ST. ADDITION HILLS SAN JUAN, METRO MANILA 1500 PHILIPPINES b) Identity: PHILIPPINES P6858567A c) Date of becoming a registrable person: 2021-09-01 d) Nature of control over the company: BARRETTO ALEXANDRA NICOLE RAMOS holds more than 25% of the issued shares of the company	BIENVENIDO CONSTANTINO	Representative	09-09-2021
BEHEALTH (HONG KONG ) COMPANY LIMITED 藥易寶（香港）有限公司	Date of Entry: 2021-05-31Name: HUNG CHIU TUNG 洪超東 a) Correspondence Address: FLAT F, 25/F, TOWER 3, SAUSALITO 1 YUK TAI STREET, MA ON SHAN, NEW TERRITORIES, HONG KONG b) Identity: H338873(7) c) Date of becoming a registrable person: 2021-05-31 d) Nature of control over the company: HUNG CHIU TUNG 洪超東 holds more than 25% of the issued shares of the company	Hung Chiu Tung	Director 董事	31-05-2021
DIGITAL ASSETS TRADING FOUNDRY LIMITED	Date of Entry: 2021-05-26Name: NGUYEN THI NGOC QUY a) Correspondence Address: 209/3/6 BIS TON THAT TUYET, P.3, Q.4, HCMC VIET NAM b) Identity: VIET NAM B5706214 c) Date of becoming a registrable person: 2021-05-26 d) Nature of control over the company: NGUYEN THI NGOC QUY holds more than 25% of the issued shares of the company Date of Entry: 2021-05-26Name: GHOSN ZIAD a) Correspondence Address: 209/3/6 BIS TON THAT TUYET, P.3, Q.4, HCMC VIET NAM b) Identity: UNITED KINGDOM 518092260 c) Date of becoming a registrable person: 2021-05-26 d) Nature of control over the company: GHOSN ZIAD holds more than 25% of the issued shares of the company	Ziad Ghosn	Director 董事	26-05-2021
NORDIK INTERNATIONAL TRADING CO., LIMITED	Date of Entry: 2021-05-20Name: PEDERSEN KENNETH a) Correspondence Address: BELLISHAVEN 47, DK-2625 VALLENSBAEK DENMARK b) Identity: DENMARK 207212639 c) Date of becoming a registrable person: 2021-05-20 d) Nature of control over the company: PEDERSEN KENNETH holds more than 25% of the issued shares of the company Date of Entry: 2021-05-20Name: PEDERSEN KIM SVANE a) Correspondence Address: VERNERSVEJ 28 4040 JYLLINGE GERMANY b) Identity: DENMARK 205284375 c) Date of becoming a registrable person	Kenneth Pedersen	Director 董事	21-05-2021
PRODUCEIN LIMITED	Date of Entry: 2021-03-16Name: SABA MALINI a) Correspondence Address: 2230 DRIFTWOOD TIDE AVE HENDERSON, 89052 NEVADA UNITED STATES b) Identity: AUSTRALIA PB1247234 c) Date of becoming a registrable person: 2021-03-16 d) Nature of control over the company: SABA MALINI holds more than 25% of the issued shares of the company	Malini Saba	Director 董事	18-03-2021
TIMBER WORLD ASIA COMPANY LIMITED	Date of Entry: 2020-11-18Name: MUNDALA LOIDA VERONA a) Correspondence Address: LOT 11 BLOCK 7 BLK ST. AGATHA HOMES PH4 TIKAY MALOLOS CITY BULACAN PHILIPPINES b) Identity: PHILIPPINES P5251974A c) Date of becoming a registrable person: 2020-11-18 d) Nature of control over the company: MUNDALA LOIDA VERONA holds more than 25% of the issued shares of the company	Loida V. Mundala	Director 董事	19-11-2020
TIMBER WORLD ASIA COMPANY LIMITED	Date of Entry: 2020-11-18Name: MUNDALA LOIDA VERONA a) Correspondence Address: LOT 11 BLOCK 7 BLK ST. AGATHA HOMES PH4 TIKAY MALOLOS CITY BULACAN PHILIPPINES b) Identity: PHILIPPINES P5251974A c) Date of becoming a registrable person: 2020-11-18 d) Nature of control over the company: MUNDALA LOIDA VERONA holds more than 25% of the issued shares of the company	Loida V. Mundala	Director 董事	19-11-2020
OPEN I LASH LIMITED	Date of Entry: 2020-10-29Name: FAN TING 范婷 a) Correspondence Address: FLAT C, 37/F, BLOCK 1A, CULLINAN WEST II 28 SHAM MONG ROAD HONG KONG b) Identity: M885254(0) 362524198410250028 c) Date of becoming a registrable person: 2020-10-29 d) Nature of control over the company: FAN TING 范婷 holds more than 25% of the issued shares of the company	TAM KAI TING	Director 董事	13-11-2020
IOT TECH LIMITED 澳萬有限公司	Date of Entry: 2020-03-06 Name: ZHANG LIN 張琳 a) Correspondence Address: FLAT A ,17/F, TOWER 3B, 3 CHI SHIN STREET, SAVANNAH, TSEUNG KWAN O, NT HONG KONG b) Identity: R752746(1) c) Date of becoming a registrable person: 2020-03-06 d) Nature of control over the company: ZHANG LIN 張琳 holds more than 25% of the issued shares of the company	ZHANG LIN	Director 董事	16-10-2020
BABY FACE BEAUTY GROUP LIMITED 悦童顏集團有限公司	Date of Entry: 2018-03-01 Name: FAN TING 范婷 a) Correspondence Address: ROOM 302, NO. 40 CUIYUAN STREET, TIANHE DISTRICT, GUANGZHOU CITY, GUANGDONG PROVINCE, CHINA b) Identity: CHINA E36486894 c) Date of becoming a registrable person: 2018-03-01 d) Nature of control over the company: FAN TING 范婷 holds more than 25% of the issued shares of the company Date of Entry: 2018-03-01 Name: FAN, Yuanyuan 范圓圓 a) Correspondence Address: FLAT C 37/F BLOCK 1A CULLINAN WEST II 28 SHAM MONG ROAD KLN HONG KONG b) Identity: M741419 (1) c) Date of becoming a registrable person: 2018-03-01 d) Nature of control over the company: FAN, Yuanyuan 范圓圓 holds more than 25% of the issued shares of the company	test	Director 董事	16-10-2020
WINNING PRODUCT DESIGN LIMITED 超創產品設計有限公司	Date of Entry: 2020-08-20Name: WONG LAI SHUN 黃禮信 a) Correspondence Address: 九龍何文田邨南采文樓314室 HONG KONG b) Identity: G400443(3) c) Date of becoming a registrable person: 2020-08-20 d) Nature of control over the company: WONG LAI SHUN 黃禮信 holds more than 25% of the issued shares of the company Date of Entry: 2020-08-20Name: XIE WEIBIN 謝衛彬 a) Correspondence Address: 廣東省肇慶市鼎湖區沙浦鎮桃一村委會聯隊合德里22號 CHINA b) Identity: CHINA EH4053272 c) Date of becoming a registrable person: 2020-08-20 d) Nature of control over the company: XIE WEIBIN 謝衛彬 holds more than 25% of the issued shares of the company	黄禮信	Director 董事	25-08-2020
MOBILEBIGFAN LIMITED	Date of Entry: 2020-08-20Name: HU XIAOLONG 胡曉龍 a) Correspondence Address: NO.201, UNIT 1, BUILDING 1, LI HU GARDEN, BUJI STREET, LONG GANG AREA, SHENZHEN , 518000, CHINA CHINA b) Identity: CHINA E69560192 c) Date of becoming a registrable person: 2020-08-20 d) Nature of control over the company: HU XIAOLONG 胡曉龍 holds more than 25% of the issued shares of the company Date of Entry: 2020-08-20Name: CHANG MIN XIN JODIE a) Correspondence Address: 521 HOUGANG AVE 6, #08-47, SINGAPORE 530521 SINGAPORE b) Identity: SINGAPORE K1413265G c) Date of becoming a registrable person: 2020-08-20 d) Nature of control over the company: CHANG MIN XIN JODIE holds more than 25% of the issued shares of the company	Chang Min Xin Jodie	Director 董事	20-08-2020
UNION GROUP ENTERPRISES LIMITED 合力集團企業有限公司	Date of Entry: 2020-06-30 Name: TAM KAI CHUEN 譚啟銓 a) Correspondence Address: FLAT B, 36/F, BLK 1, SAN PO KONG PLAZA, 33 SHUNG LING STREET, SAN PO KONG, HONG KONG b) Identity: P125338(0) c) Date of becoming a registrable person: 2020-06-30 d) Nature of control over the company: TAM KAI CHUEN 譚啟銓 holds more than 25% of the issued shares of the company	Tamkaichuen	Director 董事	30-06-2020
UNION GROUP ENTERPRISES LIMITED 合力集團企業有限公司	Date of Entry: 2020-06-30 Name: TAM KAI CHUEN 譚啟銓 a) Correspondence Address: FLAT B, 36/F, BLK 1, SAN PO KONG PLAZA, 33 SHUNG LING STREET, SAN PO KONG, HONG KONG b) Identity: P125338(0) c) Date of becoming a registrable person: 2020-06-30 d) Nature of control over the company: TAM KAI CHUEN 譚啟銓 holds more than 25% of the issued shares of the company	Tamkaichuen	Director 董事	30-06-2020
UNION GROUP ENTERPRISES LIMITED 合力集團企業有限公司	Date of Entry: 2020-06-30 Name: TAM KAI CHUEN 譚啟銓 a) Correspondence Address: FLAT B, 36/F, BLK 1, SAN PO KONG PLAZA, 33 SHUNG LING STREET, SAN PO KONG, HONG KONG b) Identity: P125338(0) c) Date of becoming a registrable person: 2020-06-30 d) Nature of control over the company: TAM KAI CHUEN 譚啟銓 holds more than 25% of the issued shares of the company	Tamkaichuen	Director 董事	30-06-2020
U PLUS MEDICAL LIMITED	Date of Entry: 2020-06-19 Name: GAO YISEN 高貽森 a) Correspondence Address: HSE ONE ONE REGENT PLACE 18 PO YIP ST YUEN LONG HONG KONG b) Identity: M001491(0) c) Date of becoming a registrable person: 2020-06-19 d) Nature of control over the company: GAO YISEN 高貽森 holds more than 25% of the issued shares of the company	Gao Yisen	Director 董事	19-06-2020
E PLUS INTERNET LIMITED	Date of Entry: 2020-05-29 Name: IOGO WORKSHOP INVESTMENT LTD a) Correspondence Address: NO. 1013, WENJIN MIDDLE ROAD, LUOHU DISTRICT, SHENZHEN, GUANGDONG, CHINA b) Identity: c) Date of becoming a registrable person: 2020-05-29 d) Nature of control over the company: IOGO WORKSHOP INVESTMENT LTD holds more than 25% of the issued shares of the company Registrable Person/Entity Name: CHAK WYLIE WEI JI a) Correspondence Address: UNIT 21 25 BRIDGE ST EPPING NSW 2121 AUSTRALIA b) Passport No: N6900075(AUSTRALIA) c) Date of becoming a registrable person: 19 May 2016 d) Nature of control over the company: CHAK WYLIE WEI JI holds, directly or indirectly, more than 25% of the issued shares of the company	Wylie Chak	Director 董事	02-06-2020
PRO BONO HK LIMITED 公益法香港有限公司	The company knows, or has reasonable cause to believe, that it has no significant controller.	DAVYD WONG	Director 董事	11-05-2020
THINKVAULT LIMITED	Date of Entry: 2020-04-17 Name: KAUR HARPREET a) Correspondence Address: GH-5/7, FLAT NO. 570, NEAR ST. MARKS SCHOOL, PASCHIM VIHAR, DELHI- 110087 INDIA b) Identity: INDIA Z3930443 c) Date of becoming a registrable person: 2020-04-17 d) Nature of control over the company: KAUR HARPREET holds more than 25% of the issued shares of the company Date of Entry: 2020-04-17 Name: PRERNA ANAND a) Correspondence Address: FLAT NO.701, TOPAZ BLOCK, MY HOME JEWEL, MADINAGUDA, ANDHRA PRADESH INDIA b) Identity: INDIA K9156795 c) Date of becoming a registrable person: 2020-04-17 d) Nature of control over the company: PRERNA ANAND holds more than 25% of the issued shares of the company	Harpreet Kaur	Director 董事	21-04-2020
VANNIRE INDUSTRIAL LIMITED 芳藹實業有限公司	Date of Entry: 2020-02-26 Name: AN FEI 安飛 a) Correspondence Address: NO. 377 HUANG HUA ROAD, SHANGHAI, P.R. CHINA b) Identity: CHINA EH4925231 c) Date of becoming a registrable person: 2020-02-26 d) Nature of control over the company: AN FEI 安飛 holds more than 25% of the issued shares of the company	安飞	Director 董事	27-02-2020
VANNIRE INDUSTRIAL LIMITED 芳藹實業有限公司	Date of Entry: 2020-02-26 Name: AN FEI 安飛 a) Correspondence Address: NO. 377 HUANG HUA ROAD, SHANGHAI, P.R. CHINA b) Identity: CHINA EH4925231 c) Date of becoming a registrable person: 2020-02-26 d) Nature of control over the company: AN FEI 安飛 holds more than 25% of the issued shares of the company	安飞	Director 董事	26-02-2020
SECURE FACILITY DEVELOPMENT LIMITED	Date of Entry: 2020-02-12 Name: LISIN SVIATOSLAV a) Correspondence Address: APT. 5, 40, ZAGORODNY PROSPECT, SAINT-PETERSBURG, RUSSIAN FEDERATION, 191119 RUSSIAN FEDERATION b) Identity: RUSSIAN FEDERATION 751662113 c) Date of becoming a registrable person: 2020-02-12 d) Nature of control over the company: LISIN SVIATOSLAV holds more than 25% of the issued shares of the company	Sviatoslav Lisin	Shareholder/Member 股東/成員	13-02-2020
SCSI SOLUTIONS LIMITED	Date of Entry: 2020-01-22 Name: CHRISTOFI MARILENA NULL a) Correspondence Address: VASILI ALEXANDROU 3A, 3020 LIMASSOL, CYPRUS b) Identity: CYPRUS K00352695 c) Date of becoming a registrable person: 2020-01-22 d) Nature of control over the company: CHRISTOFI MARILENA NULL holds more than 25% of the issued shares of the company	Natalia Chiseliov	authorized person	23-01-2020
Company Name	Significant Controllers 公司重要控制人	Signed By 簽署人	Capacity/Role 簽署人職位	Date for Signature 簽署日期