Xxxx Xxxxxxxx and Xx. Xxx Xxxxx; the non-executive Directors are Xx. Xxx Xxxxxxxx, Xx. Xxx Xxxxxxx, Ms.
Xxxx Xxxxxxxx and Xx. Xxx Xxxx as executive Directors; Xxxxxxxxx Xxxxxx Xxxxxxxxx Xxx, Xx. Xxxxx Chi Xxxx, Xxxxxx and Xx. Xxxxx Xxxxxxx as independent non-executive Directors.
Xxxx Xxxxxxxx and Xx. XX Xxxx; the independent non-executive directors of the Company are Xx. XXX Xxxxxx, Xx. XXXX Xxxx and Mr. XX Xxxxxxxx.
Xxxx Xxxxxxxx and Xx. XXXX Xxxxx. The non-executive Directors are Xx. XXXXX Xxxxxx and Xxx. XXXXX Xxxxxxxxx. The independent non-executive Directors are Xx. XXXX Xxxx Xxx, Xx. XXX Xxxx Xxxx and Xx. XXXXX Xxx Xxxxx.
Xxxx Xxxxxxxx and Xx. Xxx Xxxx. This announcement, for which the directors are willing to collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM 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 that the information contained in this announcement is accurate and complete in all material respects and is not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
Xxxx Xxxxxxxx and Xx. Xxx Xxxxxx and Mr. Xxxx Xx Xx and three independent non-executive Directors, being Xx. Xxxx Xxx Xxxx Xxxxx, Xx. Xxxx Tit Xxxxxx and Mr. Fan Xxxxxxx Xxxxx Xxx.
Xxxx Xxxxxxxx and Xx. Xxxx Xxx Xxxxx as independent non-executive Directors.
Xxxx Xxxxxxxx and Xx. Xxxxxx Xxxxx Gallagher; and the independent non-executive Directors are Xx. Xx Xxxxxxxxx, Xx. Xxx Xxxxxxx and Xx. Xxx Xxxxxxxx. 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 (“GEM”) 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 in this announcement misleading. This announcement will remain on the website of the Stock Exchange at xxx.xxxxxxxx.xx and on the “Latest Company Announcements” page of the GEM website for at least 7 days from the day of its posting. This announcement will also be published on the Company’s website at xxx.xxxxx.xxx.xx.
Xxxx Xxxxxxxx and Xx. Xx Xxxxxxx; and six independent non-executive directors, namely, Xx. Xxxx Xxxx, Xx. Xxxx Xxxxxxx, Xx. Xxx Xxxx, Ms. Xxxx Xxxxxx, Xx. Xxxxx Xx and Xx. Xxx Xxx.
Xxxx Xxxxxxxx and Xx. Xxx Xxx Xx; and the independent non-executive Directors are Xx. Xxx Xxxxxx, Mr. Xx Xxx and Xx. Xxxx Xxxx. 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.
