Common use of Company Secretary Clause in Contracts

Company Secretary. Hong Kong, 1 June 2009 The directors of the Company as at the date of this announcement are as follows: Executive Directors: Xxxxx Xxxxxxxx (President) and Xx Xxxxx (Vice President) Non-Executive Directors: Xxx Xxxxxx (Chairman), Xxx Xxxx, Xxx Xxx-xxxxx, Xx Xxxx Xx, Xxxx Foo Xxxxx, Xx Xxxxxxx and Xxxxx Xx-mon (Alternate Director to Xxx Xxx-xxxxx)

Company Secretary. Hong Kong, 1 June 9 November 2009 The directors of the Company as at the date of this announcement are as follows: Executive Directors: Directors Xxxxx Xxxxxxxx (President) and Xx Xxxxx (Vice President) Non-Executive Directors: Directors Xxx Xxxxxx (Chairman), Xxx Xxxx, Xxx Xxx-xxxxx, Xx Xxxx Xx, Xxxx Foo Xxxxx, Xx Xxxxxxx and Xxxxx Xx-mon (Alternate Director to Xxx Xxx-xxxxx)

Company Secretary. Hong Kong, 1 June 2009 2 September 2014 The directors of the Company Directors as at the date of this announcement are as follows: Executive Directors: Xxxxx Xxxxxxxx (President) and Xx Xxxxx (Vice President) Non-Executive Directors: Xxx Xxxxxx (Chairman), Xxx Xxxx, Xxx Xxx-xxxxx, Xx Xxxx Xx, Xxxx Foo XxxxxXxxx, Xx Xxxxxxx Xxxxxxx, Xxx Xxxx Xxxx and Xxxxx Xx-mon (Alternate Director to Xxx Xxx-xxxxx)) Independent Non-executive Directors:

Company Secretary. Hong Kong, 1 June 2009 26 April 2010 The directors of the Company as at the date of this announcement are as follows: Executive Directors: Xxxxx Xxxxxxxx (President) and Xx Xxxxx (Vice President) Non-Executive executive Directors: Xxx Xxxxxx (Chairman), Xxx Xxxx, Xxx Xxx-xxxxx, Xx Xxxx Xx, Xxxx Foo Xxxxx, Xx Xxxxxxx and Xxxxx Xx-mon (Alternate Director to Xxx Xxx-xxxxx)) Independent Non-executive Directors:

Company Secretary. Hong Kong, 1 June 2009 22 November 2013 The directors of the Company Directors as at the date of this announcement are as follows: Executive Directors: Xxxxx Xxxxxxxx (President) and Xx Xxxxx (Vice President) Non-Executive executive Directors: Xxx Xxxxxx (Chairman), Xxx Xxxx, Xxx Xxx-xxxxx, Xx Xxxx Xx, Xxxx Foo Xxxxx, Xxxx Xxxx, Xx Xxxxxxx and Xxxxx Xx-mon (Alternate Director to Xxx Xxx-xxxxx)) Independent Non-executive Directors: