| CHETTLEBURGHS SECRETARIAL LTD |
Corporate-Nominee-Secretary |
25 Jun 2002 |
25 Jun 2002 |
| PAOLI, Flavio |
Secretary |
25 Jun 2002 |
14 Oct 2004 |
| WHITAKER, Jenny |
Director |
25 Jun 2002 |
14 Oct 2004 |
| CAMCIGIL, Mustafa Necip |
Director |
16 Oct 2009 |
16 Oct 2009 |
| LAMBERT, Catherine |
Director |
25 Jun 2002 |
16 Oct 2009 |
| CAMCIGIL, Enver Haluk |
Director |
16 Oct 2009 |
20 Aug 2010 |
| TREGASKES, James |
Secretary |
14 Oct 2004 |
12 Apr 2013 |
| TREGASKES, Nicola Sheila |
Director |
25 Jun 2002 |
12 Apr 2013 |
| WOODROFFE, Patrick John |
Director |
17 Sep 2009 |
14 Apr 2020 |
| BLAKE, Benjamin John |
Director |
25 Jun 2002 |
8 Feb 2024 |
| URANG PROPERTY MANAGEMENT LIMITED |
Corporate-Secretary |
10 May 2016 |
10 Jun 2026 |
| LIU, Guansheng |
Director |
4 Nov 2025 |
|
| CAMCIGIL, Mustafa Necip |
Director |
16 Oct 2009 |
|
| HUNG (BF), Terry Che-Wai, Dr |
Director |
25 Jun 2002 |
|