Xxxx Xxxxxxx and Xx. Xxxx Xxxxxxx; the non-executive Directors are Xx. Xx Xxxxxx and Ms. Xx Xxxx; and the independent non-executive Directors are Xx. Xxxxx Che Xxxxx, Xxxxxx, Xx. Xxxx Xxx Wa, Xxxx and Mr. Xx Xxxxxxx.
Xxxx Xxxxxxx and Xx. Xxx Xxxxx. 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 Xxxxxxx and Xx. XXX Xxxxxx; the other non-executive Directors of the Company are: Xx. XXX Xxxxxxx, Xx. XXXX Xxxxxxx and Mr. XXX Xx; and the independent non-executive Directors of the Company are: Xx. XXX Xxx-Wei, Xx. XXX Xxx Xxxxx, Xxxx and Mr. XXXX Xxx.
Xxxx Xxxxxxx and Xx. Xxxx Xxxxxx; and the independent non-executive Directors of the Company are Xx. Xxxx Xxxxx, Xx. Xxxx Xxxxxxx, Xx. Xx Xxxxx, Xx. Xx Xxx Xxxx and Xx. Xx Xxxxxxx.
Xxxx Xxxxxxx and Xx. Xxx Xxxx Kei, Xxxxxx as executive directors of the Company; and (ii) Xx. Xx Xxx, Xx.
Xxxx Xxxxxxx and Xx. Xx Xxxxx.
Xxxx Xxxxxxx and Xx. Xxxx Xxxxx as executive Directors; Xx. Xxxx Xxxxxxxx as non-executive Director; Xx. Xxxx Xxxxxxx, Mr. How Xxx Xxxx and Mr. Xxx Xxxxxx as independent non-executive Directors.
Xxxx Xxxxxxx and Xx. Xxxx Xxxxxxxx as executive directors of the Company; Xx. Xxxx Xxxxx as a non-executive director of the Company; and Mr.
Xxxx Xxxxxxx and Xx. Xxx Xxx as the executive Directors; and Xxx. Xxxx Xxx Him Xxxxxxx (GBS, JP), Xx. Xxx Xxx Man, Xxxxxxx, Xx. Xxxx Xxx Xxxx and Ms. Xxx Xxx as the independent non-executive Directors, respectively.
