Xxxx Xxx Xxxx and Xx. Xxxx Xxx-Xxx; and four independent non-executive Directors: Xx. Xxxx Ka Xxx Xxxxxxx, Xx. Xxx Xxx Soon, Mr. Xxxxx Xxx Xxx, Xxxxxxxx and Xx. Xxxx Xxxx Boo. The English transliteration of the Chinese name(s) in this announcement, where indicated with “ *”, is included for information purpose only, and should not be regarded as the official English name(s) of such Chinese name(s).
Xxxx Xxx Xxxx and Xx. XXX Chi Xxx, Xxxx as independent non- executive Directors.
Xxxx Xxx Xxxx and Xx. Xxxx Xxx-Xxxx as non-executive Directors and Xx. Xxxx Che Xxxxx Xxxx, Xx. Xx Xxx Xxx and Xx. Xxx Xxxx Xxxxxx as independent non-executive Directors.
Xxxx Xxx Xxxx and Xx. Xxx Xxxxx; and the independent non-executive directors of the Company are Xx. Xxx Xxxxxxx, Ms. Xxx Xxx and Xx. Xxxx Xxx Man.
Xxxx Xxx Xxxx and Xx. Xxxxx Xx Xxxx; the non-executive director of the Company is Xx. Xxxx Xxxxx Xxx; and the independent non-executive directors of the Company are Xx. Xxxx Xxx Xxx, Xx. Xxxx Xxx Xxxxx and Xx. Xxxxxx Xxxx Xxxx. 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 (“GEM”) of The Stock Exchange of Hong Kong Limited 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.
Xxxx Xxx Xxxx and Xx. Xxxx Xxx-Xxx; and four independent non-executive Directors: Xx. Xxxx Ka Xxx Xxxxxxx, Xx. Xxx Xxx Soon, Mr. Xxxxx Xxx Xxx, Xxxxxxxx and Xx. Xxxx Xxxx Boo.
Xxxx Xxx Xxxx and Xx. Xx Xxxx Xxxx (where applicable, including their respective relatives) Pursuant to the Brokerage Service Agreements, Xx. Xxx, Xx. Xxxx, Xx. Xxxx Xxx Xxxxx, Xx. Xxxx, Xx. Xxxx Xxx Xxxx and Xx. Xx Xxxx Xxxx (where applicable, including their respective relatives) who receive securities brokerage services will pay securities brokerage fees to Victory Securities (HK). The annual maximum amounts of securities brokerage income from securities brokerage services (the “Brokerage Annual Caps”) to be provided to Xx. Xxx’x Group, Xx. Xxxx’x Group and Xx. Xx Xxxx Xxxx’x Group for the three years ending 31 December 2018, 2019 and 2020 are proposed as follows: Historical amount of the securities brokerage income Brokerage Annual Caps for the year ending for the year ended 31 December 31 December 2016 2017 2018 2019 2020 Brokerage % of total Brokerage % of total Brokerage Brokerage Brokerage services HK$ revenue services HK$ revenue services HK$ services HK$ services HK$ Xx. Xxx’x Group 96,134 0.3 53,506 0.1 150,000 150,000 150,000 Xx. Xxxx’x Group Xx. Xx Xxxx Xxxx’x 63 0.0 782 0.0 10,000 10,000 10,000 Group 25,455 0.1 35,775 0.1 300,000 300,000 300,000 Total 121,652 0.4 90,063 0.2 460,000 460,000 460,000 Pursuant to the Financing Service Agreements, Victory Securities (HK) will provide financing services to Xx. Xxx, Xx. Xxxx, Xx. Xxxx Xxx Xxxxx, Xx. Xxxx, Xx. Xxxx Xxx Xxxx and Xx. Xx Xxxx Xxxx (where applicable, including their respective relatives). The maximum daily outstanding amount of non-IPO financing (the “Non-IPO Financing Annual Caps”) and IPO financing (the “IPO Financing Annual Caps”) to Xx. Xxx, Xx. Xxxx, Xx. Xxxx Xxx Xxxxx, Xx. Xxxx, Xx. Xxxx Xxx Xxxx and Xx. Xx Xxxx Xxxx (where applicable, including their relatives) for the three years ending 31 December 2018, 2019 and 2020 are proposed as follows: Maximum daily outstanding amount of non-IPO financing Non-IPO Financing Annual Caps for the year ended 31 December for the year ending 31 December 2016 0000 0000 0000 0000 HK$ HK$ HK$ HK$ HK$ Xx. Xxx’x Group 10,053,573 7,313,599 15,000,000 15,000,000 15,000,000 Xx. Xxxx’x Group 20 5,076 20,000 20,000 20,000 Xx. Xx Xxxx Xxxx’x Group 1,222,913 1,226,989 2,000,000 2,000,000 2,000,000 Maximum daily outstanding amount of IPO financing IPO Financing Annual Caps for the year ended for the year ending 31 December 2016 2017 2018 31 December 2019 2020 HK$ HK$ HK$ HK$ HK$ Xx. Xxx’x Group — 2,699,936 4,000,000 4,000,000 4,000,000 Xx. Xxxx’x Group — 249,994 200,000 200,000 20...
Xxxx Xxx Xxxx and Xx. Xxxx Xxxxx Xxx; and three independent non-executive directors, namely Xx. Xxxx Chi Kin, Xx. Xxxx Xxx Xxx and Xx. Xxxx Xxx On.
Xxxx Xxx Xxxx and Xx. Xx Xxxx; and five independent non-executive Directors, namely Mr. Xx Xxx Xxx, Xx.
Xxxx Xxx Xxxx and Xx. Xxx Xxx Man, Xxxxxxx and Ms. Xxx Xxx are the independent non-executive directors of the Company.
