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香港,二零一二年四月二日 於本公告日期,本公司董事会成员包括一名执行董事宣建生博士;九名非执行董事刘烈 宏先生、卢明先生、吴群女士、徐海和先生、杜和平先生、谭、中込纯先生、 陈彦松先生及Robert Theodoor Smits先生;以及三名独立非执行董事曾文仲先生、谷家 泰博士及黄之强先生。
cre8ir.com
Hong Kong, 2 April 2012 As at the date of this announcement, the Board comprises one executive Director, namely Dr. Hsuan, Jason, and nine non-executive Directors, namely Mr. Liu Liehong, Mr. Lu Ming, Ms. Wu Qun, Mr. Xu Haihe, Mr. Du Heping, Mr. Tam Man Chi, Mr. Jun Nakagome, Mr. Chen Yen-Sung and Mr. Robert Theodoor Smits and three independent non-executive Directors, namely Mr. Chan Boon Teong, Dr. Ku Chia-Tai and Mr. Wong Chi Keung.
cre8ir.com
一) 根据本公司之公司细则第九十九条,刘烈宏先生、吴群女士、徐海和先生、杜和平先生及谭将於应届股东周年大会 上依章轮值告退,惟愿膺选连任。
cre8ir.com
1 In accordance with Bye-law 99 of the Company’s Bye-laws, Mr Liu Liehong, Ms Wu Qun, Mr Xu Haihe, Mr Du Heping and Mr Tam Man Chiwill retire by rotation and, being eligible, will offer themselves for re-election at the Company’s forthcoming annual general meeting.
cre8ir.com
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