APPOINTMENT OF MEMBERS OF THE EXECUTIVE COMMITTEE. The first members of the Executive Committee, without any time limit, are : - Mr Xxxxxxxx XXX, born on September 20, 1971, in QUIMPER (29), residing at 00, xxxxxx xx Xxxxxx 00000 XXXXXXXXX, Xxxxxx nationality, - Xx Xxxxxxxx XXXXXXXXX, born on March 20, 1966, in NANTES (44), residing at 0, xxxxxx xxx Xxxxxxxxxx 00000 XXXXXX, Xxxxxx xxxxxxxxxxx, - Xx Xxxx XXXXXX, born on September 13, 1968, in FUJIAN (China), residing at 00 Xxxxx Xxxx, Xxxxx Xxxxxxxx, XXXXXX, XXXXXX, Xxxxx, Xxxxxxx nationality. Who, intervening herein, declare that they accept the said functions and satisfy all the conditions required by law and regulations for their exercise.