PGE CORPORATION LIMITED

Company number 04409909

17 officers / 16 resignations

WU, Pan-Tsu

• Correspondence address: 8f., No. 3 Sec.1, Tun Hua S. Rd, Taipei City, Taiwan, R.O.C
• Role: Director
• Date of birth: July 1952
• Appointed on: 8 October 2009
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Director

CHEN, Tsung Wen

• Correspondence address: 10f, No 638, Sec 1 Da-Shun Rd, Gu-Shan Dist, Kaohsiung, 804, Taiwan
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 31 January 2013
• Nationality: Taiwanese

STEVINSON, Graham David

• Correspondence address: Beech Copse, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Director

STEVINSON, Graham David

• Correspondence address: Beech Copse, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Director

YANG, Min Chu Karen

• Correspondence address: Jekerdal 24, Capelle Ad Tssel, Rotterdam 2904ch, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 2 February 2005
• Nationality: Taiwanese Roc
• Occupation: Financial Controller

YANG LIU, Hui Chen

• Correspondence address: 2 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DR
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 20 April 2006
• Nationality: British

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 4 July 2002

CHENG, Philip Feelung

• Correspondence address: Wohnhaft 16 Woodsorrel,, Irvine, Ca92604, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 February 2005
• Resigned on: 20 April 2006
• Nationality: Usa
• Occupation: President

CHUN CHING, Hsiao

• Correspondence address: 5f N40 Shandei Street, Shulin City, Taipei County 238, Taiwan
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 November 2005
• Resigned on: 31 October 2007
• Nationality: Taiwanese
• Occupation: Business Executive

KUO TYE, Fong

• Correspondence address: 2f, No 36 Lane 21, Section 6, Hsinhai Road, Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 November 2005
• Resigned on: 31 October 2007
• Nationality: Taiwanese
• Occupation: Business Executive

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

LIANG, Chiu Sen

• Correspondence address: Third Floor, 25-27 Old Queen Street, London, SW1H 9JA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 February 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Company Director

LIN, Chih-Wei

• Correspondence address: 3 Fl No 126, Yuan 2nd Street, Taoyuan City, Taoyuan County 330, Taiwan
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 October 2008
• Resigned on: 9 October 2009
• Nationality: Taiwanese
• Occupation: Company Director

STEVINSON, Graham David

• Correspondence address: The Coppice, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

YANG, Min Chu Karen

• Correspondence address: Jekerdal 24, Capelle Ad Tssel, Rotterdam 2904ch, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2004
• Resigned on: 2 February 2005
• Nationality: Taiwanese Roc
• Occupation: Financial Controller

YU, Chao Hsin Gary

• Correspondence address: 22f No 456 Hsin Yi Rd, Soc 4, Taipei 110, 110, Taiwan Roc
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 July 2002
• Resigned on: 2 February 2005
• Nationality: Republic Of China
• Occupation: President

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 5 April 2002
• Resigned on: 4 July 2002