Xxx Xxx Xxxxx and Xx. Xxx Xxxx Hon, Xxxxxx; and three independent non- executive Directors, namely Mr. Xxx Xxxx, Xx. Xxxx Xx Xxxxx and Ms. Xxxxx Xxxx Lan. 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.
Xxx Xxx Xxxxx and Xx. Xx Xxx Man, Xxxxxx as independent non-executive directors. * For identification purposes only
Xxx Xxx Xxxxx and Xx. Xxxxx Hanshui as executive Directors; and Xx. Xx Chi Fai, Xx. Xxx Xxxxxxx and Xx. Xxxxx Xxx as independent non-executive Directors.
Xxx Xxx Xxxxx and Xx. Xx Chi Xx, Xxxxxxx. 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 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.
