SYNERGY BIOTECH CO., LTD.

Company number 10549358

2 active persons with significant control / 0 active statements

Ms Xingmei Ma (Active)

• Correspondence address: 50-1-901, Gaoying Fifth District, Chang'An District, Shijiazhuang, Hebei, China
• Notified on: 8 December 2020
• Date of birth: January 1976
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jian Wang (Active)

• Correspondence address: 1-501, No. 28 Building, Jindicheng Xiaoqu,, Yandu, No. 345, Zhonghua North Avenue,, Shijiazhuang City,, Hebei,, China., 0000
• Notified on: 5 January 2017
• Date of birth: May 1975
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Xiaosheng Xu (Ceased)

• Correspondence address: No. 302, Unit 1, Building 40,, No. 132, Donggang Road,, Yuhua District,, Shijiazhuang City,, Hebei,, China., 0000
• Notified on: 5 January 2017
• Ceased on: 8 December 2020
• Date of birth: October 1964
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%