Xxx Xxxxxxx and Xx. Xxxxx Xxxxxxxx; and the independent non-executive Directors are Xx. Xxx Xxxxxxx, Xx. Xx Xxxxxx and Xx. Xxx Xxx Man Xxxxxx.
Xxx Xxxxxxx and Xx. XXX Xxxx as non-executive Directors; Dr. XX Xxx Xxx, Xx. XX Xxxxxxxx and Xx. XXXX Xxxx Xxxx as executive Directors and Xx. XXXX Wing Xxxx, Xxxxxx, Xx. XXXX Xxxxxxx, Xx. XXX Xxxxxxx and Mr. XX Xx as independent non- executive Directors.
Xxx Xxxxxxx and Xx. Xx Xxxxxxx Xxx Hang as Non-executive Directors; Dr. Xxxx Xxx, Xx. Xxxx Fan Xxxxx Xxx, Xx. Xxxx Xxxxxx and Xx. Xxxxx Xxxxxxxx as Independent Non-executive Directors.
Xxx Xxxxxxx and Xx. Xxx Xxxx Xxx; and three Independent non-executive Directors, namely Mr. Xxxxx Xxx Xx, Ms. Xxx Xxxx Xxx, Xxxxx and Xx. Xxxx Xxx Wa, Xxxx.
Xxx Xxxxxxx and Xx. Xxx Xxxxx as executive directors; Xx. Xxx Xxx Xxx, Mr. Xx Xxxx and Xx. Xx Xxx as independent non-executive directors; and Xx. Xxxx Xxxx Wa as non -executive director.
Xxx Xxxxxxx and Xx. Xxx Xxxxxxxx.
Xxx Xxxxxxx and Xx. Xxxxxxx Xxx Lee; and the independent non- executive directors of the Company are Xx. Xxxx Xxxxxxx, Mr. Xxxx Xxxx, Xx. Xxxxxxx Xxx-Xxxx Xx and Xx. Xxxx Xxxxxx.
Xxx Xxxxxxx and Xx. Xxxx Xxxxxxx; and one independent non-executive Director, namely, Xx. Xxxx Xxxxx. This announcement, 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 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.
Xxx Xxxxxxx and Xx. Xxxx Xxxxxx, who are senior management of China Copper Corporation Limited (中國銅業有限公司), the controlling shareholder of Yunnan Copper, have abstained from voting on the Board resolutions to approve the Copper Concentrates Sales Agreement.
Xxx Xxxxxxx and Xx. Xxxx Xxxxxx, the Company’s executive directors are Xx. Xxxxx Xxxxxxxxxx, Xx. Xxxxx
