| 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 |
|---|---|---|---|---|
| AHQ INTERNATIONAL INC LIMITED | Date of Entry: 2022-04-26Name: KPC SERVICES LIMITED a) Correspondence Address: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGnb) Identity: c) Date of becoming a registrable person: 2022-04-26d) Nature of control over the company: KPC SERVICES LIMITED holds more than 25% of the issued shares of the company Date of Entry: 2022-04-26Name: QUAZI ARIFUZZAMAN a) Correspondence Address: 18 NEW CASTLE ST MCKINLEY HILL VILLAGE TAGUIG CITY PHILIPPINESnb) Identity: CANADA AL830795 c) Date of becoming a registrable person: 2022-04-26d) Nature of control over the company: QUAZI ARIFUZZAMAN holds more than 25% of the issued shares of the company | Arifuzzaman Quazi | Director 董事 | 28-04-2022 |
| STEEL TECHNOLOGY SRL LIMITED | Date of Entry: 2022-04-12Name: KPC SERVICES LIMITED a) Correspondence Address: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGnb) Identity: c) Date of becoming a registrable person: 2022-04-12d) Nature of control over the company: KPC SERVICES LIMITED holds more than 25% of the issued shares of the company Date of Entry: 2022-04-12Name: GRECEA EUGENIU a) Correspondence Address: MARTIRI DELLA LIBERTA STR., 60 RONCADELLE, 25030 ITALYnb) Identity: ITALY YB0523790 c) Date of becoming a registrable person: 2022-04-12d) Nature of control over the company: GRECEA EUGENIU holds more than 25% of the issued shares of the company | GRECEA EUGENIU | Director 董事 | 12-04-2022 |
| TRUE ME BEAUTY LIMITED 速美有限公司 | Date of Entry: 2022-03-29Name: LEUNG MAN CHUN 梁文俊a) Correspondence Address: FLAT 2808, 28/F, BLK A, HONG KEUNG CRT, WONG TAI SIN, KLN HONG KONGnb) Identity: Y206214(1) c) Date of becoming a registrable person: 2022-03-29d) Nature of control over the company: LEUNG MAN CHUN 梁文俊 holds more than 25% of the issued shares of the company Date of Entry: 2022-03-29Name: TANG PUI MAN 鄧佩雯a) Correspondence Address: HOUSE 5, ROYAL CAMELLIA, FAIRVIEW PARK BOULEVARD, YUEN LONG, N.T HONG KONGnb) Identity: Y562505(8) c) Date of becoming a registrable person: 2022-03-29d) Nature of control over the company: TANG PUI MAN 鄧佩雯 holds more than 25% of the issued shares of the company Date of Entry: 2022-03-29Name: NG CHAK CHUEN CHARLES 吳澤銓a) Correspondence Address: FLT C 27/F BLK 7 PH 2 BELVEDERE GDN 620 CASTLE PEAK RD, TSUEN WAN NT HONG KONGnb) Identity: Y271092(5) c) Date of becoming a registrable person: 2022-03-29d) Nature of control over the company: NG CHAK CHUEN CHARLES 吳澤銓 holds more than 25% of the issued shares of the company Date of Entry: 2022-03-29Name: TSE MAN KI 謝敏基a) Correspondence Address: G/F, NO.90, SAN UK TSAI LAM TSUEN, TAI PO HONG KONGnb) Identity: K892760(A) c) Date of becoming a registrable person: 2022-03-29d) Nature of control over the company: TSE MAN KI 謝敏基 holds more than 25% of the issued shares of the company | Tse Man Ki | Director 董事 | 29-03-2022 |
| NORDIK INVEST AND TRADING COMPANY LIMITED | Date of Entry: 2022-03-21Name: KPC SERVICES LIMITED a) Correspondence Address: UNIT 1112, 11/F, WING ON PLAZA, 62 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGnb) Identity: c) Date of becoming a registrable person: 2022-03-21d) Nature of control over the company: KPC SERVICES LIMITED holds more than 25% of the issued shares of the company Date of Entry: 2022-03-21Name: PEDERSEN KENNETH a) Correspondence Address: BELLISHAVEN 47, DK-2625 VALLENSBAEK DENMARKnb) Identity: DENMARK 207212639 c) Date of becoming a registrable person: 2022-03-21d) Nature of control over the company: PEDERSEN KENNETH holds more than 25% of the issued shares of the company Date of Entry: 2022-03-21Name: NYGAARD ANTONY JORGEN a) Correspondence Address: KILDEVEJ 10 A 2960 RUNGSTED KYST DENMARKnb) Identity: DENMARK 210077670 c) Date of becoming a registrable person: 2022-03-21d) Nature of control over the company: NYGAARD ANTONY JORGEN holds more than 25% of the issued shares of the company | Kenneth Pedersen | Director 董事 | 21-03-2022 |
| EMS FINTECH LIMITED | Date of Entry: 2021-09-21 Date of Entry: 2021-09-21 Date of Entry: 2021-09-21 | Lorenzo Suarez | Director 董事 | 21-09-2021 |
| TAIYANG ELECTRONICS HONGKONG LIMITED | Date of Entry: 2021-09-07 Date of Entry: 2021-09-07 Date of Entry: 2021-09-07 | Subhankar Chakraborty | Director 董事 | 09-09-2021 |
| SPEEDYPAY REMITTANCE LIMITED | Date of Entry: 2021-09-01 Date of Entry: 2021-09-01 Date of Entry: 2021-09-01 | 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 Date of Entry: 2018-03-01 | 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 | 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 | 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 | Tamkaichuen | Director 董事 | 30-06-2020 |
| U PLUS MEDICAL LIMITED | Date of Entry: 2020-06-19 | Gao Yisen | Director 董事 | 19-06-2020 |
| E PLUS INTERNET LIMITED | Date of Entry: 2020-05-29 Registrable Person/Entity Name: CHAK WYLIE WEI JI | 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 | DAVYD WONG | Director 董事 | 11-05-2020 |
| THINKVAULT LIMITED | Date of Entry: 2020-04-17 Date of Entry: 2020-04-17 | Harpreet Kaur | Director 董事 | 21-04-2020 |
| 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 |