Xxxxx Xxxx and Xx. Xxxx Xxx, as executive Directors, Xx. Xxxxx Xxxxxx and Xx. Xxx Xxxxxxx, as non-executive Directors, and Xx. Xxxxx Xxxxxxx, Xx.
Xxxxx Xxxx and Xx. Xxxx Xxx; non-executive Directors: Mr. Xxx Xxxxxxx, Xx. Xxxx Xxxxxx and Xx. Xxxx Xxxxx; and independent non-executive Directors: Xx. Xxx Xxxxxx, Xx. Xxx Xxxx, Xx. Xxx Xxxx Xx, Xxxx and Xx. Xxxxx Xxx.
Xxxxx Xxxx and Xx. Xx Wing Sum Xxxxxx.
Xxxxx Xxxx and Xx. Xx Xxxx Xxx. The independent non-executive Directors are Xx. Xxxx Xxx Xxx, Xxxxxxx, Xx. Xxxx Xxx Xxxxx and Xx. Xxx Xxxxxx. 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 regards to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, (i) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive; and (ii) there are no other matters the omission of which would make any statement in this announcement misleading. This announcement will remain on the GEM website on the “Latest Listed Company Information” page for at least 7 days from the date of its posting and on the website of the Company at xxxx://xxx.xxxxxxxxx.xxx.
Xxxxx Xxxx and Xx. Xx Xxxxx Xxxx, Xxxx; and three independent non-executive Directors, namely Xx. Xxxx Xxxxx Huel, Stephen, Mr. X Xxxx and Xx. Xxx Xxxxxxx.
Xxxxx Xxxx and Xx. Xxx Xxx Xxxx Xxxxxx are executive directors of the Company; and Xx. Xxxxx Xxx Xxxx Xxxxxxxx, Xx. Xxxx Xxx Xxxx Xxxxxxx, Xx. Xxx Xxxx Xxx and Xx. Xxxx Xxxx Xxxx are independent non-executive directors of the Company.
Xxxxx Xxxx and Xx. Xxxx Xxx.
Xxxxx Xxxx and Xx. Xxxx Yin; non-executive Directors: Mr. Fan Qingguo, Xx. Xxxx Zhiwei and Xx. Xxxx Anhua; and independent non-executive Directors: Xx. Xxx Youguo, Xx. Xxx Xxxx, Xx. Xxx Xxxx Xx, Xxxx and Xx. Xxxxx Bin.
Xxxxx Xxxx and Xx. Xxxxxx Xx Xxx; and four independent non-executive Directors, namely Xx. Xxx Xxxx Xxxx, Xx. Xx Xxxxxx, Xx. Xxxx Xxxx Kit and Xx. Xx Xxxxxxxx.
Xxxxx Xxxx and Xx. Xxxxxxx Xxxxxxxxx, as important members of this consensus panel. Therefore, their “vote” will be included for each consensus statement that was acted upon. Votes will be totaled as 16 rather than 14.
