Xxxx Xxxxxxx and Xx. XXX Xxxxxx; the other non-executive Directors of the Company are: Xx. XXX Xxxxxxx, Xx. XXXX Xxxxxxx and Mr. XXX Xx; and the independent non-executive Directors of the Company are: Xx. XXX Xxx-Wei, Xx. XXX Xxx Xxxxx, Xxxx and Mr. XXXX Xxx.
Xxxx Xxxxxxx and Xx. Xxxxxx Xxx Xxx as executive Directors; Xx. Xx Xxx Xx, Mr. Xxxx Xxxx Xxxx Xxxxxx and Mr. Xxxxxx Xxxxxx Xxxxxxxx Xxxxxx as non-executive Directors; and Xx. Xxxx Xxx Xxxx, Mr. Xx Xxxxxx and Mr. Xxxxx Xxx as independent non-executive Directors.
Xxxx Xxxxxxx and Xx. Xxx Xxxxx. 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 Xxxxxxx and Xx. Xxxxx Xx Xxx; and the independent non-executive Directors are Xx. Xxxx Xxxxxx, Xx. Xxxxx Xxxxx and Xx. Xxxxx Xxxxx.
Xxxx Xxxxxxx and Xx. Xxx Xxxx Kei, Xxxxxx as executive directors of the Company; and (ii) Xx. Xx Xxx, Xx.
Xxxx Xxxxxxx and Xx. Xx Xxxxx.
Xxxx Xxxxxxx and Xx. Xxxx Xxxxx as executive Directors; Xx. Xxxx Xxxxxxxx as non-executive Director; Xx. Xxxx Xxxxxxx, Mr. How Xxx Xxxx and Mr. Xxx Xxxxxx as independent non-executive Directors.
Xxxx Xxxxxxx and Xx. Xxx Teh-Xxxx as Non-executive Directors; Xx. Xxxx Xxxx Xxxx, Xxxxxx and Xx. Xxxx Xxxxx Xxxx, Xxxxxxx as Independent Non-executive Directors.
Xxxx Xxxxxxx and Xx. Xxx Xxxx; and three independent non-executive directors, namely, Xx. Xxx Xxx Xxx, Xx. Xxx Man Xxx Xxxxxxx and Xx. Xxxx Xxxx Xxx Xxxxx.
