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person connected

Rule 1.01
person connected​in relation to a director or a major shareholder, means such person who falls under any one of the following categories:
​(a)​a family member of the director or major shareholder;
​(b)​a trustee of a trust (other than a trustee for a share scheme for employees or pension scheme) under which the director, major shareholder or a family member of the director or major shareholder is the sole beneficiary;
​(c)​a partner of the director, major shareholder or a partner of a person connected with that director or major shareholder;
​(d)​a person who is accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of the director or major shareholder;
​(e)​a person in accordance with whose directions, instructions or wishes the director or major shareholder is accustomed or is under an obligation, whether formal or informal, to act;
​(f)​a body corporate or its directors which/who is/are accustomed or under an obligation, whether formal or informal, to act in accordance with the directions, instructions or wishes of the director or major shareholder;
​(g)a body corporate or its directors whose directions, instructions or wishes the director or major shareholder is accustomed or under an obligation, whether formal or informal, to act; ​
​(h)​a body corporate in which the director, major shareholder or persons connected with him are entitled to exercise, or control the exercise of, not less than 15% of the votes attached to voting shares in the body corporate; or
​(i)​a body corporate which is a related corporation.