Xxxx Xxxxxx and Xx. Xx Xxx Xxx; the non-executive directors are Xx. Xxx Xxxxxxx and Xx. Xxxx Xxxxxxx; and the independent non-executive directors are Xx. Xxx, Xxxxx Xxx Xxxxxx, Mr. Xx Xxx and Xx. Xxxx Xxxxx.
Xxxx Xxxxxx and Xx. XXXX Xxx Xxx as executive directors; Xx. XXX Xx Xxx, Xxxxxxx as non-executive director; and Xx. XXXX Xxx Xxxxx, Xxxxxxx, Mr. XXXX Xx, Xxxxxxxxx XX Xxx Xxx, Xx. XX Xxxxxxx and Xx. XXXX Xxxxx as independent non-executive directors.
Xxxx Xxxxxx and Xx. Xxx Xxx Xxx, the non-executive director is Xx. Xxx Xxxxxxx and the independent non-executive directors are Xxxxxxxxx Xxxxx Xxxxxxxx, Xx. Xx Xxxxxxxx, Professor Xxxx Xxx Xxx and Xx. Xxx Xxxx Xxxx. This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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.
Xxxx Xxxxxx and Xx. Xxx Xxxxx; and three independent non-executive Directors, namely Xx. Xxxx Xxxxxx, Xx. Xxxx Xxxxx and Xx. Xxx Xxxxxx.
Xxxx Xxxxxx and Xx. XX Xxxx; and the independent non-executive Directors of the Company are Xx. XXXX Xxxxx, Xx. XX Xxx Xxxx and Xx. XXX Xxxxxxx.
Xxxx Xxxxxx and Xx. Xxxxx Ka Man Xxxxxx; the non-executive directors of the Company are Dr. Xx Xxx Xxxxxx, SBS, BBS, Xx. Xxxxx Xxx Xx and Xx. Xxx Xxxxx Xxx; and the independent non-executive directors of the Company are Xx. Xxxxx Xxxx Xxxx Xxxxxx, GBS, SBS, JP, Xx. Xx Xxx Xxxxx, Xx. Xxx Xxxx Xxxxx, XX and Xx. Xxxx Wing Ki Xxxxxx, SBS, MH, JP.
Xxxx Xxxxxx and Xx. Xx Xxxx Xxx as independent non-executive Directors. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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 Xxxxxx and Xx. Xxxx Xxxxxxx are the executive directors of the Company (the “Directors”), Xx. Xxx Xxxx is a non-executive Director, and Mr. Xxxx Xxxx, Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx are the independent non-executive Directors. This notice, 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.
Xxxx Xxxxxx and Xx. XXXXX XXXXXX and XXXXX XXXXXX Dear Gentlemen: Re:
Xxxx Xxxxxx and Xx. XXXXX Pak Xxx Xxxxx; and the independent non-executive Directors are Mr. XXXX Xxx Xxxxx, Xxxxxxx, Xx. XXXXX Xxx Xxx and Xx. XXXX Shun Xxx. This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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.
