Directors

Yu Hsiang Chen

Director/Designated Partner
over 2 years ago

Zhang Haijuan

Director/Designated Partner
over 2 years ago

Past Directors

Guorong Xia

Additional Director
almost 7 years ago

Yongjun Lu

Director
about 10 years ago

Feiping Luo

Additional Director
about 11 years ago

Yan Oi Li

Director
about 11 years ago

Documents

Acknowledgement received from company-11092020

Form DIR-11-11092020_signed

Notice of resignation filed with the company-11092020

Proof of dispatch-11092020

Form DIR-12-09092020_signed

Evidence of cessation;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Notice of resignation;-09092020

Optional Attachment-(1)-09092020

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019

Form DIR-12-28122019_signed

Form AOC-4(XBRL)-28122019_signed

Form MGT-7-28122019_signed

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Optional Attachment-(2)-26042019

Form PAS-3-10042019_signed

Copy of Board or Shareholders? resolution-10042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019

Form PAS-3-18032019_signed

Copy of Board or Shareholders? resolution-18032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019

Form SH-7-13032019-signed

Proof of dispatch-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Form DIR-12-12022019_signed

Evidence of cessation;-12022019

Company Information