Xxx Xxxxxxxx and Xx. Xx Xxx Xxxx; and four independent non-executive directors, namely Mr. Xx Xxxxx Xxxxx, Xx. Xxxxxx Xxxx Xxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxx.
Xxx Xxxxxxxx and Xx. Xxxxxx Xxxx Xxx. Unless otherwise stated, translation of RMB into HK$ is based on the approximate exchange rate of RMB1.00 to HK$1.09099 for information purpose only. Such translation should not be construed as a representation that the relevant amounts have been, could have been, or could be converted at that or any other rate or at all.
Xxx Xxxxxxxx and Xx. Xxx Xxxxxx; and the independent non-executive Directors are Xx. Xxxx Xxxx Xxxxxx Xxxx, Xx. Xxx Xxxxx Xxx and Xx Xxxx Xxxx Kit.
Xxx Xxxxxxxx and Xx. Xxxxx Xxxxxxx; the non-executive directors of the Company are Xx. Xxxx Xxxxxx, Xx.
Xxx Xxxxxxxx and Xx. Xxx Xxxxxxxx; and four independent non-executive Directors, namely Xx. Xxxx Xxx Xxx, Xx. Xxxx Xxxxxxxx (suspended), Xx. Xx Xxxxxxx and Xx. Xx Xxxxxxx. All Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omissions of which would make any statement in this announcement misleading. 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 Xxxxxxxx and Xx. Xxxx Xxxxxx as executive Directors; Xx. Xxxx Xxxxxxx as non-executive Director; and Xx. Xxx Xxxxxxxxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxx and Xx. Xxxx Xxx Him Xxxxxxx as independent non-executive Directors.
Xxx Xxxxxxxx and Xx. Xx Xxxxxxxx; and the independent non-executive Directors of the Company are Xx. Xxx Hong Xxxxx, Xxxxxxx, Xx. Xxx Xxxxxxxxx and Xx. Xx Xxxxxxxx.
Xxx Xxxxxxxx and Xx. Xxx Xxx Xxx Xxxxxx as executive directors of the Company, Xx. Xxxxx Xxxx, Xx. Xxxx Xxxx Xx and Ms. Xx Xxx as independent non- executive directors of the Company.
