| ΚΕΡΑΜΙΚΑ ΤΑΝΑΓΡΑΙΑ ΛΙΜΙΤΕΔ | Assistant Secretary | |
| SPRENTICO LIMITED | Secretary | |
| NORDSTROM TRADING COMPANY LIMITED | Director | |
| NORDSTROM TRADING COMPANY LIMITED | Secretary | |
| NIVARIA TRADING CO. LIMITED | Director | |
| NIVARIA TRADING CO. LIMITED | Secretary | |
| MATI MANAGEMENT CO. LIMITED | Director | |
| MATI MANAGEMENT CO. LIMITED | Secretary | |