EVOLUTION SECURITIES CHINA LIMITED

Company number 04837915

21 officers / 17 resignations

CHU, Victor Lap-Lik

• Correspondence address: 52 Debden Road, Saffron Walden, Essex, United Kingdom, CB11 4AB
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: China
• Occupation: Investor

HO, Man Yi

• Correspondence address: Flat D,, 67 Perkins Road,, Jardines Lookout, Hong Kong, China
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 March 2009
• Nationality: Chinese
• Country of residence: China
• Occupation: Accountant

KAN, Ka Yee Elizabeth

• Correspondence address: 5th Floor, Cording House, 34 St. James's Street, London, England, SW1A 1HD
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORLLEDGE, Timothy John

• Correspondence address: 52 Debden Road, Saffron Walden, Essex, United Kingdom, CB11 4AB
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

FONG, Yew Meng

• Correspondence address: 8 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 8 January 2007
• Nationality: Malaysian

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Chartered Secretary

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 11 October 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 18 July 2003

BROCKBANK, Myles Robin

• Correspondence address: 25 Stockwell Park Road, London, SW9 0AP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2004
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CHANCE, Giles Wybergh Macomb

• Correspondence address: 67 Cambridge Gardens, London, W10 6JD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 August 2003
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Investment Banker

DELL, Graeme John

• Correspondence address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 July 2003
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FANG, Ying, Dr

• Correspondence address: 67 Cambridge Gardens, London, W10 6JD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 August 2003
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Investment Banker

FONG, Yew Meng

• Correspondence address: 8 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 May 2006
• Resigned on: 8 January 2007
• Nationality: Malaysian
• Occupation: Company Secretary

HO, Chin Hung David

• Correspondence address: 52 Debden Road, Saffron Walden, Essex, United Kingdom, CB11 4AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 March 2009
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: China
• Occupation: Direct Investment

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MARTIN, Nicholas David

• Correspondence address: 16 Luxemburg Gardens, London, W6 7EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 July 2005
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOW, Alexander Charles Wallace

• Correspondence address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 July 2003
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TSANG, Hon-Yee David

• Correspondence address: 9a Tower 2 Beverley Heights, 56 Cloudview Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 June 2006
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Merchant

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 9th Floor 100, Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 November 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: London
• Occupation: Chartered Accountant

WHILEY, Clive Peter

• Correspondence address: Little Orchard London Road, Ipswich, IP2 0SS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 July 2003
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 18 July 2003