Xxx Xxxx and Xx. XXXX Xxx Xxx as independent non-executive Directors.
Xxx Xxxx and Xx. Xxxx Xxx Xxxxx, and the independent non-executive Directors are Xx. Xxxxx Wing Xxxxx Xxxxxxx, Xx. Xxx Xxxxxxxxxx, Xx. Xxxx Xxx Xxxx and Xx. Xxx Xxx X.
Xxx Xxxx and Xx. Xx Xxxxxx are the executive Directors, Xx. Xxxx Xxx is the non-executive Director, and Xx.
Xxx Xxxx and Xx. Xxxxx Xxxx; and the independent non-executive directors of the Company are Xx. Xx Xxx Xxxx, Xxxxx, Xx. Xxxxxx X. Yan, Xx. Xxx Xxx To, Xxxxx, Xx. Xxxxx Xxx and Mr. Xxx Xxx.
Xxx Xxxx and Xx. Xxxx Xxxx How; and the independent non-executive Directors are Xx. Xxxxxx Xxx Xxx Xxxxxxx, Xx. Xxx Xxxx Xxxx and Xx. Xxxx Xxxxxxxx. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange 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.
Xxx Xxxx and Xx. XX Xxxxxxx as executive directors; Xx. XXXXX Xxx and Xx. XXXX Xx as non-executive directors; and Mr. XX Xxxxxxx, Mr. Xxxxx Xxxx XXXXXXXXX and Xx. XXXX Xxx Xxx as independent non-executive directors.
Xxx Xxxx and Xx. Xxx Changhua; the non-executive Director is Xx. Xx Qinghua; and the independent non-executive Directors are Xx. Xxxx Xxx Xxxx Xxxxxxx, Xx. Xxxxx Xiaoman, Xx. Xxx Chi Wai and Xx. Xx Tak Lung.
Xxx Xxxx and Xx. Xx Xxx to Dadi Shichuang Beijing and Dadi Logic Link Beijing, respectively, pursuant to the Dadi Dreamworks Limited Partnership’s interest Transfer Agreements; and the transfer of 20% interest in Xxxxxx Xxxxxx from Xx. Xxx Xxxx to Dadi Shichuang Beijing pursuant to the Ningbo Yishan Limited Partnership’s interest Transfer Agreement ‘‘%’’ per cent. CONTINUED SUSPENSION OF TRADING Trading in the shares of the Company on the Stock Exchange have been suspended with effect from 9: 00 a.m. on 1 April 2022 and will remain suspended until the Company fulfils the Resumption Guidance (as defined in the Company’s announcement dated 13 July 2022). Shareholders of the Company and potential investors should exercise caution when dealing in the shares of the Company. By order of the Board Nan Hai Corporation Limited Xxx Xxxx Xxxx Non-executive Director Hong Kong, 3 April 2023 As at the date of this announcement, Directors are as follows: Executive directors: Xx. Xx Xxx Xxx Xx. Xxx Xxxx Non-executive director: Xx. Xxx Xxxx Xxxx Independent non-executive directors:
Xxx Xxxx and Xx. XXXX Xxx Xxxxxx; and four independent non-executive Directors; namely, Xx. Xxxxx Xxxx XXXXXXXXX, Xx. XXXXX Xx Xxx, Professor XXXX Xxx (alias, XXXXX Xx) and Xx. Xxxxxx Xxxxxxxxx LLOYD.
Xxx Xxxx and Xx. Xxx Ho Xxx Xxxxxx as the independent non-executive Directors. * For identification purposes only. APPENDIX Summary of the Principal Terms of the Existing Agreements No. Project Name Term of the agreements Description of the transactions Pricing basis
