|
|
Arlyn Gamiao - Director (Filipino, 51 years old, born November 1975)
Appointed 25 November 2019
|
Active
|
|
|
Youngsam Kim - Director (South Korean, 56 years old, born May 1970)
Appointed 06 February 2012, Resigned 01 February 2017
|
Resigned
|
|
|
Hema Noronha - Director (Indian, 50 years old, born December 1976)
Appointed 01 February 2017, Resigned 25 November 2019
|
Resigned
|
|
|
Juri Vitman - Director (Latvian, 47 years old, born June 1979)
Appointed 27 September 2008, Resigned 06 February 2012
|
Resigned
|
|
|
Bonita Llc - Secretary
Appointed 09 February 2006, Resigned 29 December 2014
|
Resigned
|
|
|
Graceway Limited - Secretary
Appointed 08 February 2006, Resigned 09 February 2006
|
Resigned
|
|
|
Graceway Limited - Director
Appointed 08 February 2006, Resigned 09 February 2006
|
Resigned
|
|
|
Starwell International Ltd. - Secretary
Appointed 29 December 2014, Resigned 01 February 2017
|
Resigned
|
|
|
Summerglen Limited - Director
Appointed 08 February 2006, Resigned 09 February 2006
|
Resigned
|
|
|
Transhold Corporation Limited - Director
Appointed 09 February 2006, Resigned 29 December 2014
|
Resigned
|
|
|
Trendmax Inc. - Director
Appointed 29 December 2014, Resigned 01 February 2017
|
Resigned
|