Common use of Xxxx Xxxxxx and Xx Clause in Contracts

Xxxx Xxxxxx and Xx. Xxx Xxx Xxx, the non-executive director is Xx. Xxx Xxxxxxx and the independent non-executive directors are Xxxxxxxxx Xxxxx Xxxxxxxx, Xx. Xx Xxxxxxxx, Professor Xxxx Xxx Xxx and Xx. Xxx Xxxx Xxxx. This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules of the Stock Exchange 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 Xx. Xxx Xxx Xxx, the Xxxxxxxxx; one non-executive director is Director, namely Xx. Xxx Xxxxxxx Xx Xxxxxxxx and the three independent non-executive directors are Xxxxxxxxx Xxxxx XxxxxxxxDirectors, namely Xx. Xxxx Xxx Xxx, Xx. Xx Xxxxxxxx, Professor Xxxx Xxx Xxx Xxxxxxxx and Xx. Xxx Xxxx XxxxXx Xxxxxxx. This announcement, for which the directors of the Company Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules of the Stock Exchange for the purpose of giving information with regard to the Company. The directorsDirectors, 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.