Xxxxx Xxxx Xxxx and Xx. XXX Xxx Xxx; the Non-executive Directors are Xx. XXXXXX Xxxx Xxxx, Xxxxx (Independent Non-executive Director), Xxx. XXXX Xxx Xxx (Independent Non-executive Director), Mrs. XXX Xxx-mei alias XXXX Xxx Xxx (Independent Non-executive Director), Mr. Xxxxx Xxxxxxx XXXXXX (Independent Non-executive Director), Xx. XXX Xxxx Xxxxx, Xxxxx (Independent Non-executive Director), Xxx. XXX Xxx Xxxx, Xxxxxxxx, Xx. Xxxxxx XXXX and Xx. Xxxxxx Xxxxx MAGNUS; and the Alternate Directors are Mr. MAN Xx Xxxxx, Xxxxx (Alternate Director to Mr. XX Xxx Xxxxx, Xxxxxx) and Xx. Xxxxxx XXXXX (Alternate Director to Xx. XXX Xxxx Xxx).
Xxxxx Xxxx Xxxx and Xx. Xxx Xxx; and the independent non-executive directors, namely Xx. Xxxxx Xxx Xxxx, Xxxxxx, Xx. Xxxx Xxxxx Xxxx and Xx. Xxxx Xxxx Xxx.
Xxxxx Xxxx Xxxx and Xx. Xxxx Xxx. 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.
Xxxxx Xxxx Xxxx and Xx. Xxxx Yan. This announcement, for which the directors of the Company 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 of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. This announcement will remain on the “Latest Company Announcements” page of the GEM website at xxx.xxxxx.xxx and on the website of the Company at xxx.xxxxxx.xxx.xx for at least 7 days from the date of its publication.
Xxxxx Xxxx Xxxx and Xx. Xxxx Xxx. This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable. This announcement will remain on the “latest Company Announcements” page of the GEM website at xxx.xxxxx.xxx for at least 7 days from the date of its publication and on the website of the Company at xxx.xxxxxx.xxx.xx.
