MITAC (UK) LIMITED

Company number 04029910

8 officers / 5 resignations

YUAN, James

• Correspondence address: 8f,, Building B, No 209 Nan Gang Rd.,, Sec. 1, Nan Gang Dist.,, Taipei, 11568, Taiwan R O C
• Role: Secretary
• Appointed on: 1 September 2000
• Nationality: Taiwanese

HO, Jhi-Wu

• Correspondence address: No 200 Wen Hua 2nd Rd, Kuei San Hsiang, 333 Taoyuan, Taiwan R O C
• Role: Director
• Date of birth: July 1952
• Appointed on: 14 July 2006
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: President

YANG, Hsiang-Yun

• Correspondence address: 1f No 187 Tiding Blvd Sec 2, Neihu, 114 Taipei, Taiwan R O C
• Role: Director
• Date of birth: July 1960
• Appointed on: 14 July 2006
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Cfo Of Mitac Group

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2000
• Resigned on: 10 July 2000

LU, Lawrence Tien-Chiang

• Correspondence address: 17 Wells Close, Bridgnorth, Shropshire, WV16 5JQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 September 2000
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIAU, Matthew Feng Chiang

• Correspondence address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 GHJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 September 2001
• Resigned on: 14 July 2006
• Nationality: American
• Occupation: Company Director

TSAI, Francis (Feng-Tzu)

• Correspondence address: 14-3f No 9 Lane 260, Wen Hua Road 2 Sec 1 Linko, Taipei, China
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2000
• Resigned on: 14 July 2006
• Nationality: Taiwanese
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2000
• Resigned on: 10 July 2000