Xxxx Xxxxxx and Mr. Xxx Xxxxxx; and the independent non-executive Directors are Xx. Xxx Xxxxxxx, Xx. Xxx Xxxxxx and Ms. Xxxxx Xxx.
Xxxx Xxxxxx and Mr. Xx Xxx Xxx; the non-executive Director is Xx. Xxxx Xxxxxx; and the independent non-executive Directors are Xx. Xxx Xxxxx Li and Xx. Xx Shun Xxx Xxxxx. 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 the Growth Enterprise Market 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.
Xxxx Xxxxxx and Mr. Xxxxx Xxxx (all being Non-executive Directors); Xx.
Xxxx Xxxxxx and Mr. Xx Xxx as executive Directors; Xx. Xxx Xxxxxxxx, Xx.
Xxxx Xxxxxx and Mr. Ma Pun Fai; the non-executive Director is Xx. Xxxx Fuqing; and the independent non-executive Directors are Xx. Xxx Xxxxx Li, Xx. Xx Shun Xxx Xxxxx and Xx. Xxx Kit Yu. 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 the Growth Enterprise Market 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.
Xxxx Xxxxxx and Mr. Xx Xxx; the non-executive Directors are Xx. Xxx Xxxxxxx and Xx. Xxxx Xxxx Xx; and the independent non-executive Directors are Xx. Xxxx Wo, Xxxxx, Xx. Xx Xxxxx and Xx. Xx Wa Kei, Xxx. If there is any discrepancy between the English version and the Chinese translation, the English version shall prevail.
Xxxx Xxxxxx and Mr. Xxx Xx Xxx, being all the independent non-executive Directors, appointed by the Board for the purpose of advising the Independent Shareholders in relation to the Acquisition and the transactions contemplated under the S&P Agreement ‘‘Independent Shareholder(s)’’ any Shareholder(s) that is not required to abstain from voting at the SGM to approve the Acquisition and the S&P Agreement ‘‘Independent Valuer’’ Xxxxx Xxxxxxx Appraisal Limited, an independent professional valuer nominated by the Company for the purpose of the Acquisition ‘‘Listing Rules’’ the Rules Governing the Listing of Securities on the Stock Exchange ‘‘Long Stop Date’’ “m3” 31 October 2014, or such later date as the Vendor and the Company may mutually agree cubic metres “Ping Da Development” Ping Da Development Limited, a company incorporated in the BVI with limited liability, which is wholly-owned by the Vendor ‘‘PRC’’ the People’s Republic of China, and for the purpose of this announcement only, excluding Hong Kong, Macau Special Administrative Region of the People’s Republic of China and Taiwan ‘‘PRC Companies’’ Beijing Xxxxx Xxxx, Xxxxxxx Xxxx Xx and Xxxxxxx Xxx Xx De
