Common use of Xxxxxx Company Secretary Clause in Contracts

Xxxxxx Company Secretary. Hong Kong, 9 June 2023 As at the date of this announcement, the executive directors of the Company are Xx. Xx Xxx Xx (Chairman), Mr. Xx Xxxx Xxx, Xxxxxx (Vice Chairman), Mr. Xxx Xxxxx Xxx (Chief Executive Officer), Mr. Xx Xxxx Xxx, Xx. Xxx Xxx Xxx, Xxxxxxxx, Xx. Xxx Xxx and Xx. Xxx Xxx Xxx, and the independent non-executive directors of the Company are Mr. Xx Xxxx Xxxx, Xx. Xxxx Xxxx, Xx. Xxx Yin Xxxx, Xxxxxxx and Xx. Xxx Xxx.

Xxxxxx Company Secretary. Hong Kong, 9 June 2023 26 November 2019 As at the date of this announcement, the executive directors of the Company are Xx. Xx Xxx Xx (Chairman), Xx. Xxxx Xxxx (Vice Chairman), Mr. Xx Xxxx Xxx, Xxxxxx (Vice Chairman), Mr. Xxx Xxxxx Xxx (Chief Executive Officer), Mr. Xx Xxxx Xxx, Xx. Xxx Xxx Xxx, Xxxxxxxx, Xx. Xxx Xxx Xxxxxxxx and Xx. Xxx Xxx Xxx, and the independent non-executive directors of the Company are Xx. Xxx Xxxxx Xxx, Xxxxxx, Xx. Xxxxx Xxx Xxxx, Xxxx, Mr. Xx Xxxx Xxxx, Xxxx and Xx. Xxxx Xxxx, Xx. Xxx Yin Xxxx, Xxxxxxx and Xx. Xxx Xxx.

Xxxxxx Company Secretary. Hong Kong, 9 June 2023 13 December 2021 As at the date of this announcement, the executive directors of the Company are Xx. Xx Xxx Xx (Chairman), Xx. Xxxx Xxxx (Vice Chairman), Mr. Xx Xxxx Xxx, Xxxxxx (Vice Chairman), Mr. Xxx Xxxxx Xxx (Chief Executive Officer), Mr. Xx Xxxx Xxx, Xx. Xxx Xxx Xxx, Xxxxxxxx, Xx. Xxx Xxx Xxxxxxxx and Xx. Xxx Xxx Xxx, and the independent non-executive directors of the Company are Xx. Xxx Xxxxx Xxx, Xxxxxx, Xx. Xxxxx Xxx Xxxx, Xxxx, Mr. Xx Xxxx Xxxx, Xx. Xxxx Xxxx, Xx. Xxx Yin Xxxx, Xxxxxxx and Xx. Xxx Xxx.

Xxxxxx Company Secretary. Hong Kong, 9 June 2023 4 November 2020 As at the date of this announcement, the executive directors of the Company are Xx. Xx Xxx Xx (Chairman), Xx. Xxxx Xxxx (Vice Chairman), Mr. Xx Xxxx Xxx, Xxxxxx (Vice Chairman), Mr. Xxx Xxxxx Xxx (Chief Executive Officer), Mr. Xx An Xxxx Xxx, Xx. Xxx Xxx Xxx, Xxxxxxxx, Xx. Xxx Xxx Xxxxxxxx and Xx. Xxx Xxx Xxx, and the independent non-executive directors of the Company are Xx. Xxx Xxxxx Xxx, Xxxxxx, Xx. Xxxxx Xxx Xxxx, Xxxx, Mr. Xx Xxxx Xxxx, Xxxx and Xx. Xxxx Xxxx, Xx. Xxx Yin Xxxx, Xxxxxxx and Xx. Xxx Xxx.