Common use of Holding Corp Clause in Contracts

Holding Corp. Ip Pui-Sum Company Secretary As at the date of this announcement, Xx. Xxx Ing-Xxxx, Mr. Xxxxxxxxx Xxx, Xx. Xxx Xxxxxxxxx, Xx. Xx Xxxxx-Xx, Xx. Xxx Xxxx-Chiao and Xx. Xxxxx Xxxxxx are executive directors of the Company. Xx. Xxx Xxxx-Xxxx, Xx. Xxx Xxxxx-Hock and Xx. Xxxxxx Xxxxxx are independent non-executive directors of the Company. Website: xxxx://xxx.xxxxxxxxxx.xxx.xx xxxx://xxx.xxxxxx.xxx/listco/hk/tingyi

Holding Corp. Ip Pui-Pui Sum Company Secretary Hong Kong, 2 April 2014 * For identification purpose only As at the date of this announcement, Xx. Xxx Ing-Xxxx, Mr. Xxxxxxxxx Xxx, Xx. Xxx Xxxxxxxxx, Xx. Xx Xxxxx-Xx, Xx. Xxx Xxxx-Chiao and Xx. Xxxxxx Xxxxx Xxxxxx are executive directors of the Company. Xx. Xxx Xxxx-Xxxx, Xx. Xxx Xxxxx-Hock and Xx. Xxxxxx Xxxxxx are independent non-executive directors of the Company. Website: xxxx://xxx.xxxxxxxxxx.xxx.xx xxxx://xxx.xxxxxx.xxx/listco/hk/tingyi

Holding Corp. Mr. Ip Pui-Sum Company Secretary secretary As at the date of this announcement, Xx. Mr. Xxx IngXxxx-Xxxx, Mr. Xxxxxxxxx Xxx, Mr. Xxx Xxxx-Xxxx, Xx. Xxx Xxxx Xxxxxxxxx, Xx. Xx Xxxxx-Xx, Xx. Xxx Xxxx-Chiao Xxxx Xxxxxxxxx and Xx. Xxxxx Xxxxxx Xxxxx are executive directors Directors of the Company. Xx. Xxx Xxxx-Xxxx, Xx. Xxx Xxxxx-Hock and Xx. Xxxxxx Xxxxxx are independent non-executive directors Directors of the Company. Website: xxxx://xxx.xxxxxxxxxx.xxx.xx xxxx://xxx.xxxxxx.xxx/listco/hk/tingyi

Holding Corp. Ip PuiXxx Xxx-Sum Company Secretary Xxxx Chairman As at the date of this announcement, Xx. Xxx Ing-Xxxx, Mr. Xxxxxxxxx Xxxxxxx Xxx, Xx. Xxx Xxxxxxxxx, Xx. Xx Xxxxx-Xx, Xx. Xxx Xxxx-Chiao and Xx. Xxxxx Xxxxxx Mr. Xxxxxxxxx Xxx are executive directors of the Company. Xx. Xxx Xxxx-Xxxx, Xx. Xxx Xxxxx-Hock and Xx. Xxxxxx Xxxxxx Xxxxxxxxx Xxx are independent non-executive directors of the Company. Website: xxxx://xxx.xxxxxxxxxx.xxx.xx xxxx://xxx.xxxxxx.xxx/listco/hk/tingyixxxx://xxx.xxxxxxxxxx.xxx.xx