Non-executive Director. Xx. XXX Xiaosheng (Chairman) Xx. XXXX Yingwei Xx. XXX Hongwei (Deputy Chairman) Xx. XXX Bing Independent Non-executive Directors: Xx. XXX Guosheng Xx. XXX Jipeng Xx. XXX Fashan
Non-executive Director. Xxxxx X Xx Xxx; and Independent Non-Executive Directors: Messrs. Xxx Xxxx Xxxx, Xxxxx Xxx Xxx, Xxxxxxx, Xx Xxx Xxxx, Xxxxxxx and Xxxxx Xxxx Xxxxx, Xxxxxxxx.
Non-executive Director. Xx. Xxx Xxx Xxx
Non-executive Director. Dr. Xxxx Xxx Xxxxx, Xxxxxx (Chairman) Mr. Xxxxxx Xxx Xx. Xx Xxx Xxx (Managing Director) Xx. Xxx Xxxxxx Xxxxx Hei (Managing Director) Independent non-executive Directors: Ms. Au Xxxx Xxx, Xxx Xx. Xxxxx Xxxxx Xxxxxxxx Mr. Xxxxx Xxxxxx Xxxx, JP Mr. Xxxx Xxxx Xxx Xxxxxx Xx. Xxxx Xxxx Douglas Mr. Xxxxx Xxxxxx Whilelam Xx. Xxxxxxx X. Que
Non-executive Director. Mr. Xxx Xxxx Xxx Vice Chairperson, Executive Director and Chief Executive Officer: Ms. Law Po Xxx Executive Directors: Xx. Xxxx Xxx Xxxx Ms. Xxx Xx Xxx Non-executive Director: Xx. Xx Sin Xxxx Xxxxx Independent Non-executive Directors:
Non-executive Director. Xx. Xxx Xxxxx Xxx By order of the Board V.S. International Group Limited Xxx Xxx Xxxx Chairman Zhuhai, the PRC, 27 July 2012 For the purposes of this announcement, current conversion of currencies has been calculated using the following exchange rate: HK$1.00 = RMB0.82
Non-executive Director. Xx. Xxx Xxxxx Xxx By order of the Board V.S. International Group Limited Xxx Xxx Xxxx Chairman
Non-executive Director. The Non-Executive Directors shall be evaluated on the basis of the following criteria i.e. whether they:
Non-executive Director. Xx. Xxx Xxxxxxx（ 侯全民先生） Independent non-executive Directors Xx. Xxxxx Xxxxxxxx（鄭永唐博士）, Xx. Xx Canwu Xxxxx（胡燦武博士）and Xx. Xxxx Xxxxxx （ 王代雪先生） This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, (1) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive; and (2) there are no other matters the omission of which would make any statement herein or this announcement misleading.
Non-executive Director. Xx. Xxx Xxxxx (Vice chairman) Independent Non-Executive Directors Xx. Xxx Xxx Xxxxx Xx. Xxx Xxxx
