| 序號 | 實收資本額 / 資本額 | 變更日期 |
|---|---|---|
| 1 | 實收資本額|600,000 資本額|28,148,099,900 | 2023-06-28 |
| 2 | 實收資本額|600,000 資本額|20,045,999,880 | 2023-02-10 |
| 3 | 實收資本額|600,000 資本額|600,000 | 2019-06-21 |
| 序號 | 職稱|負責人姓名|持股 | 變更日期 |
|---|---|---|
| 1 | 董事長|Tim Kittelhake|60,000 董事|Stephan Arnold Arie Berendes|60,000 監察人|Sean Michael Gregory McDermott|60,000 | 2023-06-28 |
| 2 | 董事長|Tim Kittelhake|60,000 董事|Stephan Arnold Arie Berendes|600,000 監察人|Sean Michael Gregory McDermott|60,000 董事長|Jose Felipe Montero Mora|60,000 董事|David Edward Povall|60,000 董事|Arend Roelf Drenthe|60,000 | 2023-02-10 |
| 3 | 董事長|Jose Felipe Montero Mora|60,000 董事|David Edward Povall|60,000 董事|Arend Roelf Drenthe|60,000 監察人|Sean Michael Gregory McDermott|60,000 董事長|Morten Melin|60,000 監察人|Li Bin Zhao|60,000 | 2022-03-11 |
| 4 | 董事長|Morten Melin|60,000 董事|David Edward Povall|60,000 董事|Arend Roelf Drenthe|60,000 監察人|Li Bin Zhao|60,000 | 2021-05-31 |
| 5 | 董事長|Morten Melin|60,000 董事|David Edward Povall|60,000 董事|Arend Roelf Drenthe|60,000 監察人|Li Bin Zhao|60,000 董事|Michael David Shadbolt|60,000 董事|Monica Tian Liu|60,000 | 2020-05-05 |
| 6 | 董事長|Morten Melin|60,000 董事|Michael David Shadbolt|60,000 董事|Monica Tian Liu|60,000 監察人|Li Bin Zhao|60,000 董事|Sean Michael Gregory McDermott|60,000 | 2020-01-06 |
| 7 | 董事長|Morten Melin|60,000 董事|Michael David Shadbolt|60,000 董事|Sean Michael Gregory McDermott|60,000 監察人|Li Bin Zhao|60,000 | 2019-09-12 |
| 8 | 董事長|Morten Melin|60,000 董事|Michael David Shadbolt|60,000 董事|Sean Michael Gregory McDermott|60,000 監察人|Li Bin Zhao|60,000 | 2019-06-21 |
