CHUNGHWA PICTURE TUBES (UK) LIMITED

Company number SC161589

11 officers / 9 resignations

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role: Secretary
• Appointed on: 22 April 1997

SU, Nelson

• Correspondence address: 1 Knights Gate, Bothwell, G71 8SS
• Role: Director
• Date of birth: July 1960
• Appointed on: 30 September 2003
• Nationality: Taiwanese/British
• Occupation: Finance Director

LIN, Cheng-Yuan

• Correspondence address: 20 Nung-Ane St, Taipei, Taiwan
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 22 April 1997
• Nationality: Taiwanese
• Occupation: Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1995
• Resigned on: 8 November 1995
• Nationality: British

CHIANG, Hong-Ming

• Correspondence address: 1 Townhead Avenue, Eurocentral, Holytown, Motherwell, Lanarkshire, ML1 4XH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 October 1998
• Resigned on: 17 January 2000
• Nationality: Chinese
• Occupation: Managing Director

HUANG, Jeng-Her

• Correspondence address: 19 Bothwell Road, Uddingston, Glasgow, Lanarkshire, G71 7EZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 November 2002
• Resigned on: 30 September 2003
• Nationality: Taiwanese/British
• Occupation: Company Director

LIN, Cheng-Yuan

• Correspondence address: 20 Nung-Ane St, Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 November 1995
• Resigned on: 8 April 2003
• Nationality: Taiwanese
• Occupation: Director

LIN, Chieng Hon

• Correspondence address: 11f, No 2-1 Alley 1, Lane 5, Sec 3, Renai Road, Daan, Taipei City, Taiwan, Republic Ofchina, 106
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 April 2003
• Resigned on: 22 March 2004
• Nationality: Tiawanese
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 8 November 1995
• Resigned on: 8 November 1995
• Nationality: British

WU, Kyin-Chong

• Correspondence address: 11 Knights Gate, Bothwell, Glasgow, Lanarkshire, G71 8SS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 January 2000
• Resigned on: 25 November 2002
• Nationality: Taiwanese
• Occupation: Managing Director

YU, Chi Chuan

• Correspondence address: 18 Princes Gate, Bothwell, G71 8SP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 November 1995
• Resigned on: 14 October 1998
• Nationality: Taiwanese
• Occupation: Director