Hygieia Health Co LtdShun Tak Centre 168-200 Connaught Road Central Kong Kong 1905 19f West Tower China | Jan 01, 2020 | Shun Tak Centre 168-200 Connaught Road Central Kong Kong 1905 19f West Tower China | Yes |
| | Legal Form | Limited Company |
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| Country Registered | Hong Kong |
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| Legal Authority | Hong Kong Companies Ordinance |
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| Place Registered | Hong Kong Companies Registry |
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| Registration Number | 34676065 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Ms Ling Long1089 Qinzhou Road North Shanghai 5f Building 54 China | Aug 29, 2018 | 1089 Qinzhou Road North Shanghai 5f Building 54 China | Yes |
| Nationality: Chinese Country of Residence: China |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Larry Jonathan KolbBusiness Lodge, Imperial House 79 Hornby St BL9 5BN Bury Suite 115 | Apr 06, 2016 | Business Lodge, Imperial House 79 Hornby St BL9 5BN Bury Suite 115 | Yes |
| Nationality: American Country of Residence: United States |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Tsi Group Ltd137-139 Connaught Road Central Hong Kong 14f San Toi Building China | Apr 06, 2016 | 137-139 Connaught Road Central Hong Kong 14f San Toi Building China | Yes |
| | Legal Form | Ltd Company |
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| Country Registered | Hong Kong |
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| Legal Authority | Company Law |
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| Place Registered | Hong Kong Companies Registry |
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| Registration Number | 1015898 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Joe Jingshi ZhouWarth Road BL9 9TB Bury Warth Business Centre Lancashire | Apr 06, 2016 | Warth Road BL9 9TB Bury Warth Business Centre Lancashire | Yes |
| Nationality: American Country of Residence: China |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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