Xxxx Xxx and Xx. Xxx Xxxxx; the non-executive Directors are Xx. Xxxx Xxxxxx, Xx. Xxxx Xxxxxxxx, Xx. Xxxx Xxxxx, Xx. Xx Xxxxxxxx, Ms. Xxxx Xxx, Mr. Xx Xxxxxxxxx and Xx. Xxx Xxxxxxx; and the independent non-executive Directors are Xx. Xxxxx Xxxxxxx, Xx. Xx Xxx, Xx. Xxxx Xxxxxxxx, Mr. Xx Xxxxx and Xx. Xxx Xxxx.
Xxxx Xxx and Xx. Xxx Xxxxxx and three independent non- executive directors, namely, Ms. So Xxxx Xxx, Xxxxxx, Xx. Xxx Xxxx and Xx. Xx Xxxx.
Xxxx Xxx and Xx. Xxxxx Ka Man Xxxxxx; the Non-Executive Directors of the Company are Xx. Xxxxx Xxx Xx and Xx. Xxx Xxxx; and the Independent Non-Executive Directors of the Company are Xx. Xxxxx Xxxx Xxxx Xxxxxx, GBM, GBS, JP, Xx. Xx Xxx Xxxxx and Xx. Xxx Xxxx Xxxxx, XX.
Xxxx Xxx and Xx. Xxx Chi Xxxxx, Xxxx.
Xxxx Xxx and Xx. Xx Xxxxxx; and the independent non-executive directors of the Company are Xx. Xx Xxxx, Xx. Xx Tze Xxxx Xxxxxxx, Xx. Xxx Wee Xxxx, Xx.
Xxxx Xxx and Xx. Xxxx Xxxx Xxxxx as executive Directors, and Xx. Xxxx Xxxxxx, Xx. Xxxx Xxxx Xxx and Xx. Xxxxx Xxxxxxx as independent non-executive Directors.
Xxxx Xxx and Xx. Xxxx Xxxxxx as independent non-executive Directors.
Xxxx Xxx and Xx. Xxxxx Xxxx Xxx as executive Directors, Xx. Xx Xx as non-executive Director and Xx. Xxx Xx Xxxxx, Xxxxxxx, Xx. Xxxx Xxx, Xx. Xx Chi Xx, Xxxxxx and Xx. Xxx Xxx Lung, Xxxxxxx as independent non- executive Directors. 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.
Xxxx Xxx and Xx. Xxx Zhanqi and three independent non-executive Directors, namely, Ms. So Xxxx Xxx, Winnie, Xx. Xxx Xxxx and Xx. Xx Yebi.
Xxxx Xxx and Xx. Xxx Xxxxxxx as executive Directors, Xx. Xxxx Xxxxxxxxx as non-executive
