AMW EUROPE LIMITED

Company number 05010810

12 officers / 10 resignations

CHEN, Tsung Wen

• Correspondence address: 10f, No 638, Sec 1 Da-Shun Rd, Gu-Shan Dist, Kaohsiung, 804, Taiwan
• Role: Secretary
• Appointed on: 20 April 2006
• Nationality: Taiwanese

LIN, Chih-Wei

• Correspondence address: 3 Fl No 126, Yuan 2nd Street, Taoyuan City, Taoyuan County 330, Taiwan
• Role: Director
• Date of birth: October 1981
• Appointed on: 1 October 2008
• Nationality: Taiwanese
• Occupation: Company Director

FONG, Kuo Tye

• Correspondence address: 2 F No 36 Lane 21 Sec B Hisnhai Rd, Taipei, Taiwan, Roc, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 20 April 2006
• Nationality: Chinese
• Occupation: Vice President

LIANG, Chiu Sen

• Correspondence address: Third Floor, 25-27 Old Queen Street, London, SW1H 9JA
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 18 November 2005
• Nationality: British

YANG, Karen Min-Chu

• Correspondence address: Jekerdal 24, Capelle A/D Ijssel, The Netherlands, 2904 CH
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 2 February 2005
• Nationality: Taiwanese
• Occupation: Manager

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2004
• Resigned on: 2 February 2004

CHENG, Philip Feelung

• Correspondence address: Wohnhaft 16 Woodsorrel,, Irvine, Ca92604, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 January 2005
• Resigned on: 20 April 2006
• Nationality: Usa
• Occupation: Director

FONG, Kuo Tye

• Correspondence address: 2 F No 36 Lane 21 Sec B Hisnhai Rd, Taipei, Taiwan, Roc, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 November 2005
• Resigned on: 31 October 2007
• Nationality: Chinese
• Occupation: Vice President

HSIAO, Chun Ching

• Correspondence address: Sf No 40 Shandai Street, Shulin City, Taipei County 238, Taiwan
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 November 2006
• Resigned on: 31 October 2007
• Nationality: Taiwanese
• Occupation: Business

LEE, Rong June

• Correspondence address: No 55-3 Tsuyu Road, Panchiao City, Taipei County 220, Taiwan
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 October 2007
• Resigned on: 2 October 2008
• Nationality: Chinese
• Occupation: Sales Executive

YU, Gary Chao-Hsin

• Correspondence address: 22f, No.456, Sec 4, Hsin Yi Road, Taipei, Taiwan, Roc, 110
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 February 2004
• Resigned on: 2 February 2005
• Nationality: Rep. Of China
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2004
• Resigned on: 2 February 2004