Xxxx Xxxx and Xx. Xxx Xx; three non-executive Directors: Xx. Xx Xxxxxx, Mr.
Xxxx Xxxx and Xx. Xxx Xxx and the independent non-executive directors of the Company are Xx. Xxx Xxx Xxxx, Xx. Xxx Xxxxxx, Xx. Xxxx Xxxxxxx and Xx. Xxx Xxxxxxxx.
Xxxx Xxxx and Xx. Xxx Xxxx as Non- executive Directors, and Xx. Xxx Xxx Xxxx, Xx. Xxxxx Xx and Xx. Xxxxxxx Xxxxx as Independent Non-executive Directors.
Xxxx Xxxx and Xx. Xx Xxxxxxx as executive Directors of the Company; Ms. Xxx Xxx, Xx. Xxxxx Man Xxxxx, Xxxxxxx and Xx. Xxxx Xxxxxxx as non-executive Directors of the Company; and Xx. Xxx Xxxxxx Kong Xxx, Xx.
Xxxx Xxxx and Xx. Xxxx Xxx Xxx.
Xxxx Xxxx and Xx. Xx Hao as non-executive directors and Xxxxxxxxx Xxxx Yue Xxxx, Xxxxxxx, S.B.S., J.P., Xx. Xxxx Xxx Wa, Alec and Xx. Xxxx Xxx Xx, Xxxxxx as independent non-executive directors.
Xxxx Xxxx and Xx. Xxxx Xxx and the independent non-executive Directors are Xx. Xx Xxx On Xxxxx, Xx. Xxx Xxx Xxxx and Mr. Xxxx Xxx.
Xxxx Xxxx and Xx. Xxxx Xxxxxxx as executive directors; Xx.
Xxxx Xxxx and Xx. XX Gin Ing.
Xxxx Xxxx and Xx. XXXX X. FRANCISCO presenting to me their Government issued IDs and Community Tax Certificates (CTCs) as follows: