Common use of Xxxxxx Company Secretary Clause in Contracts

Xxxxxx Company Secretary. Hong Kong, 28 October 2016 As at the date of this announcement, the Board of the Company comprises the executive director, Xx. Xxxxx X. Torralba, the non-executive directors, Xx. Xxxxx X. Ang (Chairman), Xx. Xxxxxx Xxxxxxx X. Xxxxx (Deputy Chairman), Ms. Xxx (Xxxxxxxx)

Xxxxxx Company Secretary. Hong Kong, 28 18 October 2016 2019 As at the date of this announcement, the Board of the Company comprises the executive director, Xx. Xxxxx X. Torralba, the non-executive directors, Xx. Xxxxx X. Ang (Chairman), Xx. Xxxxxx Xxxxxxx X. Xxxxx (Deputy Chairman), Ms. Xxx (Xxxxxxxx)

Xxxxxx Company Secretary. Hong Kong, 28 October 2016 2 November 2020 As at the date of this announcement, the Board of the Company comprises the executive director, Xx. Xxxxx X. Torralba, the non-executive directors, Xx. Xxxxx X. Ang (Chairman), Xx. Xxxxxx Xxxxxxx X. Xxxxx (Deputy Chairman), Ms. Xxx (Xxxxxxxx)

Xxxxxx Company Secretary. Hong Kong, 28 27 October 2016 2017 As at the date of this announcement, the Board of the Company comprises the executive director, Xx. Xxxxx X. Torralba, the non-executive directors, Xx. Xxxxx X. Ang (Chairman), Xx. Xxxxxx Xxxxxxx X. Xxxxx (Deputy Chairman), Ms. Xxx (Xxxxxxxx)