CHINA » Topics » Directors

This excerpt taken from the CHINA 20-F filed Jun 30, 2009.

Directors

A director may vote in respect of any contract or transaction in which he is interested provided that such director shall, if his interest in such contract or arrangement is material, declare the nature of his interest at the earliest meeting of our board at which it is practicable for him to do so, either specifically or by way of a general notice stating that, by reason of the facts specified in the notice, he is to be regarded as interested in any contracts of a specified description which may subsequently be made by us.

The directors may determine remuneration to be paid to the directors.

The Board may exercise all our powers to borrow money and to mortgage or charge its undertaking, property and uncalled capital or any part thereof, to issue debentures, debenture stock and other securities whenever money is borrowed or as security for any of our debts, liabilities, or obligations or those of any third party.

There are no membership qualifications for directors. Further, there are no age limitations or retirement requirements and no share ownership qualifications for directors unless so fixed by shareholders in a general meeting.

This excerpt taken from the CHINA 6-K filed Oct 10, 2008.

Directors

The directors of the Company as of September 2008 were:

 

Raymond K.F. Ch’ien

   Chairman

Peter Yip

   Vice Chairman

Wong Kwong Chi, Simon

   Independent Director

Thomas M. Britt, III

   Independent Director

Wang Cheung Yue, Fred

   Independent Director

Carrick John Clough

   Independent Director

Fang Xin

   Director
This excerpt taken from the CHINA 20-F filed Jun 30, 2008.

Directors

A director may vote in respect of any contract or transaction in which he is interested provided that such director shall, if his interest in such contract or arrangement is material, declare the nature of his interest at the earliest meeting of our board at which it is practicable for him to do so, either specifically or by way of a general notice stating that, by reason of the facts specified in the notice, he is to be regarded as interested in any contracts of a specified description which may subsequently be made by us.

The directors may determine remuneration to be paid to the directors.

The directors may exercise all our powers to borrow money and to mortgage or charge its undertaking, property and uncalled capital or any part thereof, to issue debentures, debenture stock and other securities whenever money is borrowed or as security for any of our debts, liabilities, or obligations or those of any third party.

There are no membership qualifications for directors. Further, there are no age limitations or retirement requirements and no share ownership qualifications for directors unless so fixed by shareholders in a general meeting.

This excerpt taken from the CHINA 6-K filed Oct 10, 2007.

Directors

The directors of the Company as of June 2007 were:

 

Raymond K.F. Ch’ien    Chairman
Peter Yip    Vice Chairman
Wong Kwong Chi, Simon    Independent Director
Thomas M. Britt, III    Independent Director
K.O. Chia    Independent Director
Wang Cheung Yue, Fred    Independent Director
Carrick John Clough    Independent Director
Fang Xin    Director
This excerpt taken from the CHINA 20-F filed Jul 2, 2007.

Directors

A director may vote in respect of any contract or transaction in which he is interested provided that such director shall, if his interest in such contract or arrangement is material, declare the nature of his interest at the earliest meeting of our board at which it is practicable for him to do so, either specifically or by way of a general notice stating that, by reason of the facts specified in the notice, he is to be regarded as interested in any contracts of a specified description which may subsequently be made by us.

The directors may determine remuneration to be paid to the directors.

The directors may exercise all our powers to borrow money and to mortgage or charge its undertaking, property and uncalled capital or any part thereof, to issue debentures, debenture stock and other securities whenever money is borrowed or as security for any of our debts, liabilities, or obligations or those of any third party.

There are no membership qualifications for directors. Further, there are no age limitations or retirement requirements and no share ownership qualifications for directors unless so fixed by shareholders in a general meeting.

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