Xx Xxxxxx and Xx. Xxxxx Xxx, being the executive directors; Xx. Xx Xxxx Xxx and Xx. Xxxx Xxxxxxxx, being the non-executive directors; and Ms. Xxxx Xxxxx, Xx. Xxxx Xxxxxxxx and Mr. Xxxxxx Xxxx, being the independent non- executive directors.
Xx Xxxxxx and Xx. Xxx Xxxxxx; and three are independent non- executive Directors, namely Dr. Xxxxx Xxxxxxx Xxxxxxx, Xx. Xxxxxxx Xxxxxxx Larkin and Xx. Xxxxx Xxxxx Xxx.
Xx Xxxxxx and Xx. Xx Xxxxxxx; the independent non-executive directors of the Company are Xx. Xx Xxxxxx, Xx.
Xx Xxxxxx and Xx. Xx Xxxxxx; and the independent non-executive directors are Xx. Xxx Chi Xxx, Xxxxxxxxx Xxx Xxxxxx and Professor Xx Xxx.
Xx Xxxxxx and Xx. Xxxx Xxxxxx; and the independent non-executive directors of the Company are Dr. Tin Xxx Xxxxxx Xxxx, Mr. Xxx Xxx and Xx. Xxxx Xxxxxxxx.
Xx Xxxxxx and Xx. Xxxx Xxxxxxx has abstained from voting on the relevant resolutions at the board meeting. The terms and conditions of the Bank Deposit Agreement were negotiated between the parties thereto on an arm’s length basis. The Directors (other than the independent non-executive Directors whose views will be given after taking the advice of the independent financial adviser) are of the view that the terms and conditions of the Bank Deposit Agreement (including the pricing mechanism and procedures and the proposed Annual Caps) are fair and reasonable, and the continuing connected transactions contemplated under the Bank Deposit Agreement are on normal commercial terms, in the ordinary and usual course of business of the Group and in the interests of the Company and the Shareholders as a whole.
Xx Xxxxxx and Xx. Xx Xxxxxx; two non-executive Directors, namely Mr. Xxx Xxx and Xx. Xxx Xx Xxxx; and three independent non-executive Directors, namely Xx. Xx Xxx Xxxxx, Xx. Xxxxx Xxxxxxx and Xx. Xxx Xxxxxx.
Xx Xxxxxx and Xx. Xxx Xxxxxx. 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 the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading. This announcement will remain on the ‘‘Latest Listed Company Information’’ page of the Stock Exchange at xxx.xxxxxxxx.xx for a minimum period of 7 days from the date of publication and on the website of the Company at xxx.xxxxxx-xxx.xxx.
Xx Xxxxxx and Xx. Xxxxx Xxx Ni Hium; and the independent non-executive directors are Mrs. Xxx Xxx Xxxx, Xx. Xxxxx Xxxxx Xxxxx and Xxxxxxxxx Xx Xxxx Xxxxx.
Xx Xxxxxx and Xx. Xxx Xxxxx; and four independent non-executive Directors, namely, Xx. Xxxx
