3,500,000 American Depositary Shares City Telecom (H.K.) Limited American Depositary Shares Representing 70,000,000 Ordinary Shares UNDERWRITING AGREEMENTUnderwriting Agreement • April 23rd, 2010 • City Telecom (H.K.) LTD • Telephone communications (no radiotelephone) • New York
The Offered ADSs are to be issued pursuant to that certain deposit agreement dated as of November 2, 1999 (the “Deposit Agreement”), among the Company, The Bank of New York Mellon (formerly, “The Bank of New York”), as depositary (the “Depositary”), and the holders and beneficial owners from time to time of ADSs issued thereunder. Each ADS will initially represent the right to receive twenty Ordinary Shares deposited pursuant to the Deposit Agreement.
DEED OF COVENANTDeed of Covenant • December 21st, 2011 • City Telecom (H.K.) LTD • Telephone communications (no radiotelephone) • Hong Kong
DEED OF COVENANT dated as of 15 March, 2011 (this “Deed”), by and among Top Group International Limited, a company incorporated in the British Virgin Islands (“Top Group”); Wong Wai Kay, Ricky (“Mr. Wong”); and Cheung Chi Kin, Paul (“Mr. Cheung”) (each a “Stockholder,” and collectively the “Stockholders”).
