|
序號
|
股東名稱 | 持股比例 | 認繳出資額 |
| 1 | SUTTONS INTERNATIONAL LIMITED | 100% | 20萬(美元) |
|
序號
|
姓名
|
職位 |
| 1 |
David Michael Kehoe
|
董事 |
| 2 |
Joh Suo
|
監事 |
| 3 |
Kal Hudso
|
董事 |
| 4 |
Keih Boom
|
董事長 |
|
序號
|
變更日期
|
變更項目 | 變更前 | 變更后 |
| 1 | 2020-01-14 | 法定代表人變更 |
Barry John McNally
|
Keith Broom
|
| 2 | 2020-01-14 | 董事備案 |
Keith Broom;Karl Hudson
|
David Michael Kehoe;Karl Hudson
|
| 3 | 2019-09-05 | 法定代表人變更 |
John Sutton
|
Barry John McNally
|
| 4 | 2019-09-05 | 董事備案 |
Keith Broom;Jeroen Hendrik Rozendal
|
Keith Broom;Karl Hudson
|
| 5 | 2019-09-05 | 監事備案 |
Wang Leon Kai
|
John Sutton
|
| 6 | 2018-02-09 | 章程修正案備案 |
-
|
2018-02-05 章程修正案
|
| 7 | 2018-02-09 | 董事備案 |
Andrew Mark Baird;Keith Broom;梁園
|
Keith Broom;Jeroen Hendrik Rozendal
|
| 8 | 2016-06-21 | 董事備案 |
Keith Broom;Graeme William Rooney;Andrew Mark Baird
|
Keith Broom;梁園;Andrew Mark Baird
|
| 9 | 2015-06-03 | 董事備案 |
Graeme William Rooney;Keith Broom;Anthony khalid Latham AL-Gharabally
|
Keith Broom;Graeme William Rooney;Andrew Mark Baird
|
| 10 | 2013-06-26 | 高級管理人員備案(董事、監事、經理等) |
朱曄;Ian Atkinson;Andrew James Palmer
|
Graeme William Rooney;Anthony khalid Latham AL-Gharabally;Keith Broom
|
|
序號
|
發布日期
|
年報 | 查看 |
| 1 | 2013 | 2013 | |
| 2 | 2016 | 2016 | |
| 3 | 2017 | 2017 | |
| 4 | 2018 | 2018 | |
| 5 | 2019 | 2019 | |
| 6 | 2020 | 2020 |
