Xxx Xxx Xxxx and Xx. Xxxxx See Man and four independent non-executive Directors, Xx. Xxx Xxx Xxxx, Xxxxx, Xx. Xxxx Xxx Xxx, Xxxxxxx, Xx. Xxxx Po Xxx, Xxxxxx and Xx. Xxx Xxx Xxxxx.
Xxx Xxx Xxxx and Xx. Xxxx Xxx; one non-executive director, namely, Xx. Xx Xxxxxx; and four independent non-executive directors, namely, Mr. Xxxxx Xxxxxx Oh Man, Xx. Xxx Xxxxx Yep, Xx. Xxxx Xxxx Sum and Mr. Xxx Xxxx Fan.
Xxx Xxx Xxxx and Xx. Xxx Xxx Lung; the non-executive Directors are Xx. Xxx Xxxx Fan, Xxxxxx and Xx. Xxxxx Xxx Xxxx Xxxx; and the independent non-executive Directors are Xx. Xxxx Xxx Xxxx Xxxxxxx, Mr. Xxxxx Xxxxx and Xx. Xxxx Xxxxx Xxx. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited 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 beliefs 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.
Xxx Xxx Xxxx and Xx. Xxx Xxxxx Fun and the Company’s independent non-executive Directors are Xxxxxxxxx Xxxx Xxxx Xxx, Xx. Xxx Xxxx Xxxx and Xx. Xxx Man Xxx Xxxxxxx.
Xxx Xxx Xxxx and Xx. Xxx Xxx Lung; the non-executive Directors are Xx. Xxx Xxxx Fan, Xxxxxx and Xx. Xxxxx Xxx Xxxx Xxxx; and the independent non-executive Directors are Xx. Xxxx Xxx Xxxx Xxxxxxx, Mr. Xxxxx Xxxxx and Xx. Xxxx Xxxxx Xxx. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited 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 beliefs 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 of Hong Kong Limited’s website at xxxx://xxx.xxxxxxxx.xx for at least seven days from the date of its publication. This announcement will also be published on the Company’s website at xxx.xxxxxxxxxxxxxxxxx.xxx.xx.
Xxx Xxx Xxxx and Xx. Xxxx Ki Xxx May as non-executive directors of the Company; Xx. Xxx
