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Chan Chi Ming, )55(Alvin )-19568.2(2 Church Street)]TJ T* [(Mr)55(. Luk Hong Man, Hammond )-17601.2(Hamilton HM 11)]TJ T* 30.9061 Tw [( Bermuda)]TJ /F4 1 Tf T* .025 Tw [(Independent non-e)20(xecutive Dir)37(ector)10(s:)]TJ /F2 1 Tf T* [(Mr)55(. Chan Chi )90(Y)111(uen)]TJ /F4 1 Tf 8.188 0 TD [( )-22693.2(Head of)18(f)20(ice and principal place)]TJ /F2 1 Tf -8.188 -1.4 TD [(Mr)55(. Zhang Xi )]TJ /F4 1 Tf 31.1811 0 TD [( )-725(of b)20(usiness in Hong K)40(ong:)]TJ /F2 1 Tf -31.1811 -1.4 TD [(Mr)55(. )90(Y)100(eung )30(W)80(ai Hung, Peter )-19180.2(23rd Floor)40(,)]TJ T* [(Mr)55(. )30(W)80(ong Kam Choi )-21991.1(Sunshine Plaza,)]TJ T* [( )-30881.1(353 Lockhart Road,)]TJ T* 30.9061 Tw [( W)80(anchai,)]TJ T* [( Hong )30881.1(K)35(ong)]TJ 0 -2.8 TD [( 30 )30936.1(August )30881.1(2010)]TJ /F4 1 Tf T* .025 Tw [(T)92(o)0( the shar)37(eholder)10(s of the Company)]TJ /F2 1 Tf T* (Dear Sir or Madam,)Tj /F1 1 Tf 13 0 0 13 96.79 324.0368 Tm [(GENERAL MAND)35(A)95(TES )30(T)18(O)0( ISSUE )55(AND REPURCHASE SHARES,)]TJ 7.7289 -1.5385 TD [(RE-ELECTION OF DIRECT)18(ORS)]TJ 6.6129 -1.5385 TD 0 Tw (AND)Tj -9.4469 -1.5385 TD .025 Tw [(NO)40(TICE OF )55(ANNU)60(AL GENERAL MEETING)]TJ 10 0 0 10 70.8661 232.5278 Tm 0 Tw [(INTR)30(ODUCTION)]TJ /F2 1 Tf 2.8347 -2.8 TD .0563 Tc .2375 Tw [(At)12.5( the)12.5( forthcoming)12.5( annual)12.5( general)12.5( meeting)12.5( \()]TJ /F1 1 Tf 22.1017 0 TD .0013 Tc 0 Tw [(AG)-55(M)]TJ /F2 1 Tf 2.558 0 TD .0563 Tc .2375 Tw [(\))12.5( of)12.5( the)12.5( Compan)15(y)12.5( \(together)12.5( with)12.5( its)31.3( )]TJ -27.4944 -1.4 TD .025 Tc .2359 Tw [(subsidiaries, collecti)25(v)15(ely referred to as the )]TJ /F1 1 Tf 20.1293 0 TD 0 Tw [(Gr)18(oup)]TJ /F2 1 Tf 2.941 0 TD .2359 Tw [(\) to be held at 23rd Floor)40(, Sunshine Plaza, 353 )]TJ -23.0703 -1.4 TD .162 Tw [(Lockhart Road, )30(W)80(anchai, Hong K)35(ong on )18(Thursday)65(, 30 September 2010 at 10:30 a.m., resolutions will )]TJ T* .1162 Tw [(be proposed to grant to the Directors general mandates to issue and repurchase shares in the Compan)15(y)65(.)0( )]TJ T* .0286 Tc .2464 Tw [(Resolutions will also be proposed )]TJ 15.9523 0 TD [(to re-elect the Directors in accordance)]TJ 17.5882 0 TD .0282 Tc .2468 Tw [( with the bye-la)14(ws of the )]TJ -33.5405 -1.4 TD .025 Tc .025 Tw [(Compan)15(y \()]TJ /F1 1 Tf 5.176 0 TD 0 Tw [(By)10(e-laws)]TJ /F2 1 Tf 4.0229 0 TD (\).)Tj -6.3642 -2.8 TD .0816 Tw [(The purpose of this circular is to pro)15(vide shareholders of the Compan)15(y \()]TJ /F1 1 Tf 32.1025 0 TD 0 Tw [(Shar)18(eholders)]TJ /F2 1 Tf 5.9489 0 TD .0816 Tw (\) with all )Tj -40.8861 -1.4 TD .0319 Tw [(the information reasonably necessary to enable them to mak)10(e an informed decision on whether to v)20(ote for )]TJ T* .0251 Tw [(or against the proposed resolutions relating to such matters at the )55(A)39.9(GM.)]TJ ET endstream endobj 31 0 obj << /Font << /F2 56 0 R /F3 57 0 R /F4 58 0 R /F1 59 0 R >> /ColorSpace << /Cs8 60 0 R >> /Shading << /Sh3 66 0 R /Sh2 61 0 R >> /ProcSet [ /PDF /Text ] /Properties << /MC2 67 0 R >> /ExtGState << /GS2 64 0 R /GS1 65 0 R >> >> endobj 32 0 obj << /Length 4458 >> stream /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 158.571 739.1053 Tm /Cs8 cs 1 scn .025 Tc .025 Tw [(LETTER FR)30(OM )30(THE BO)40(ARD OF DIRECT)18(ORS)]TJ /F2 1 Tf 10 0 0 10 295.138 40.2428 Tm 0 Tc 0 Tw (2)Tj /F1 1 Tf -22.4272 66.0119 TD .025 Tc .025 Tw [(GENERAL MAND)35(A)95(TES)]TJ /F2 1 Tf 2.8347 -2.8 TD .1033 Tw [(At the )55(A)40(GM, separate ordinary resolutions will be proposed to rene)25(w the general mandates gi)25(v)15(en )]TJ -2.8347 -1.4 TD .1358 Tw [(to the Directors \(i\) to allot, issue, grant, distrib)20(ute and otherwise deal with shares of HK$0.01 each in )]TJ T* .0442 Tw [(the capital of the Compan)15(y \()]TJ /F1 1 Tf 12.7901 0 TD 0 Tw [(Shar)18(es)]TJ /F2 1 Tf 3.0209 0 TD .0443 Tw [(\) not e)14.9(xceeding 20% of the aggre)14.9(gate nominal amount of the issued )]TJ -15.811 -1.4 TD .0907 Tw [(share capital of the Compan)15(y at the date of passing of such resolution; \(ii\) to e)15(x)15(ercise all po)25(wers of the )]TJ T* .0533 Tw [(Compan)15(y to repurchase issued and fully paid Shares \()]TJ /F1 1 Tf 23.7323 0 TD [(Repur)18(chase Mandate)]TJ /F2 1 Tf 9.6232 0 TD (\) on the GEM of the Stock )Tj -33.3555 -1.4 TD .1088 Tw [(Exchange up to a maximum of 10% of the aggre)14.9(gate nominal amount of the issued share capital of the )]TJ T* .1553 Tw [(Compan)15(y at the date of passing of such resolution; and \(iii\) to e)15(xtend the general mandate granted to )]TJ T* .1095 Tw [(the Directors to allot, issue, grant, distrib)20(ute and otherwise deal with additional Shares as mentioned in )]TJ T* .0679 Tw [(paragraph \(i\) abo)15(v)15(e)0( by the amount representing the aggre)15(gate nominal amount of the share capital of the )]TJ T* .025 Tw [(Compan)15(y repurchased by the Compan)15(y under the Repurchase Mandate.)]TJ 2.8347 -2.8 TD .1014 Tw [(The Repurchase Mandate allo)25(ws the Compan)15(y to mak)10(e or agree to mak)10(e repurchases only during )]TJ -2.8347 -1.4 TD .0462 Tw [(the period ending on the earliest of \(a\) the date of the ne)15(xt annual general meeting, \(b\) the date by which )]TJ T* .0454 Tw [(the ne)15(xt annual general meeting of the Compan)15(y is required to be held by the Bye-la)15(ws or an)15(y applicable )]TJ T* .026 Tw [(la)15(ws of Bermuda; or \(c\) the date upon which such authority is re)25(v)20(o)0(k)10(ed or v)25(aried by an ordinary resolution )]TJ T* .156 Tw [(of the Shareholders in a general meeting of the Compan)15(y)65(.)0( )17.9(The e)15(xisting general mandates to issue and )]TJ T* .0742 Tw [(repurchase Shares granted to the Directors at the special general meeting of the Compan)15(y on 21 January )]TJ T* .025 Tw [(2010 will e)15(xpire at the )55(A)40(GM.)]TJ /F1 1 Tf 0 -2.8 TD [(EXPLAN)20(A)95(T)18(OR)35(Y ST)90(A)95(TEMENT)]TJ /F2 1 Tf 2.8347 -2.8 TD .1205 Tw [(An e)15(xplanatory statement containing all rele)25(v)25(ant information relating to the Repurchase Mandate )]TJ -2.8347 -1.4 TD .2345 Tw [(is set out in the )55(Appendix I to this circular)55(. )18(The e)15(xplanatory statement contains all the information )]TJ T* .11 Tw [(reasonably necessary to enable you to mak)10(e an informed decision on whether to v)20(ote for or against the )]TJ T* .025 Tw [(rele)25(v)25(ant resolutions to grant to the Directors the Repurchase Mandate.)]TJ /F1 1 Tf 0 -2.8 TD [(RE-ELECTION OF )30(THE DIRECT)18(ORS)]TJ /F2 1 Tf 2.8347 -2.8 TD .0776 Tw [(In accordance with )55(Article 84\(1\) and 84\(2\) of the Bye-la)15(ws, Messrs. Etsuk)10(o Hoshiyama and Chan )]TJ -2.8347 -1.4 TD .025 Tw [(Chi Ming, )55(Alvin shall retire and, being eligible, of)25(fer themselv)15(es for re-election at the )55(A)40(GM.)]TJ 2.8347 -2.8 TD .0241 Tc [(Mr)55(. )30(W)80(ong Kam Choi has been appointed as independent non-e)15(x)15(ecuti)25(v)15(e)0( Director with ef)25(fect from 14 )]TJ -2.8347 -1.4 TD .025 Tc .0337 Tw [(April 2010. In accordance with )55(Article 83\(2\) of the Bye-la)15(ws, Mr)55(. )30(W)80(ong Kam Choi is required to retire at )]TJ T* .025 Tw [(the )55(A)40(GM and, being eligible, of)25(fer himself for re-election at the )55(A)40(GM.)]TJ 2.8347 -2.8 TD .0969 Tw [(Biographies and other details of the abo)15(v)15(e)0( re-electing Directors are set out in )55(Appendix II to this )]TJ -2.8347 -1.4 TD .025 Tw [(circular)55(. )55(At the )55(A)40(GM, ordinary resolutions will be proposed to appro)15(v)15(e)0( their re-election.)]TJ ET endstream endobj 33 0 obj << /ExtGState << /GS2 64 0 R >> /Font << /F1 59 0 R /F2 56 0 R >> /ColorSpace << /Cs8 60 0 R >> /ProcSet [ /PDF /Text ] >> endobj 34 0 obj << /Length 2893 >> stream /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 158.571 739.1053 Tm /Cs8 cs 1 scn .025 Tc .025 Tw [(LETTER FR)30(OM )30(THE BO)40(ARD OF DIRECT)18(ORS)]TJ /F2 1 Tf 10 0 0 10 295.138 40.2428 Tm 0 Tc 0 Tw (3)Tj /F1 1 Tf -22.4272 66.0119 TD .025 Tc .025 Tw [(ANNU)60(AL GENERAL MEETING)]TJ /F2 1 Tf 2.8347 -2.8 TD [(A notice of the )55(A)40(GM is set out on pages 10 to 13 of this circular)55(.)]TJ T* .1016 Tw [(A form of proxy for the )55(A)40(GM is enclosed with this circular)55(. )30(Whether or not you intend to attend )]TJ -2.8347 -1.4 TD .1378 Tw [(the )55(A)40(GM in person, you are requested to complete the form of proxy and return it in accordance with )]TJ T* .0591 Tw [(the instructions printed thereon to the Hong K)35(ong branch share re)15(gistrar of the Compan)15(y)65(,)0( Computershare )]TJ T* .1091 Tw [(Hong K)35(ong In)40(v)15(estor Services Limited, at Rooms 1806-1807, 18th Floor)40(, Hope)25(well Centre, 183 Queen)55(s )]TJ T* .0966 Tw [(Road East, )30(W)80(anchai, Hong K)35(ong as soon as possible and in an)15(y e)25(v)15(ent not less than 48 hours before the )]TJ T* .0748 Tw [(time appointed for holding of the )55(A)40(GM. Completion and deli)25(v)15(ery of the form of proxy will not preclude )]TJ T* .0217 Tc .025 Tw [(you from attending and v)20(oting in person at the )55(A)40(GM should you so wish. 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On the basis of the 2,306,114,403 Shares in )Tj T* .0552 Tw [(issue \(and assuming no Shares will be issued or repurchased by the Compan)15(y after the Latest Practicable )]TJ T* .0312 Tc .2438 Tw [(Date)6.2( and)6.2( prior)6.2( to)6.2( the)6.2( )55(A)40(GM\),)6.2( the)6.2( Compan)15(y)6.2( w)10(ould)6.2( be)6.2( authorised)6.2( under)6.2( the)6.2( Repurchase)6.2( Mandate)6.2( to)6.2( )]TJ T* .0282 Tc .2468 Tw [(repurchase a maximum of 230,611,440 Shares during the)]TJ 26.1362 0 TD [( period in which the Repurchase Mandate )]TJ -26.1362 -1.4 TD .025 Tc .025 Tw (remains in force.)Tj /F1 1 Tf 0 -2.8 TD [(2. )-1734.7(REASONS FOR )30(THE REPURCHASE MAND)35(A)95(T)0(E)]TJ /F2 1 Tf 2.8347 -2.8 TD .1987 Tw [(The Directors belie)25(v)15(e)0( that it is in the best interests of the Compan)15(y and Shareholders to ha)20(v)15(e)0( )]TJ -2.8347 -1.4 TD .1599 Tw [(a general authority from Shareholders to enable the Directors to purchase Shares on the mark)10(et. Such )]TJ T* .2465 Tw [(repurchases may)65(, depending on mark)10(et conditions and funding arrangements at the time, lead to an )]TJ T* .0292 Tw [(enhancement of the net asset v)25(alue of the Compan)15(y and/or its earnings \(in each case on a per Share basis\) )]TJ T* .1346 Tw [(and will only be made when the Directors belie)25(v)15(e)0( that such repurchases will benef)20(it the Compan)15(y and )]TJ T* 0 Tw (Shareholders.)Tj 2.8347 -2.8 TD .0315 Tc .2435 Tw [(There)6.5( might)6.5( be)6.5( a)6.5( material)6.5( adv)15(erse)6.5( impact)6.5( on)6.5( the)6.5( w)10(orking)6.5( capital)6.5( or)6.5( gearing)6.5( position)6.5( of)6.5( the)6.5( )]TJ -2.8347 -1.4 TD .0283 Tc .2467 Tw [(Compan)14.3(y \(as compared with the position)]TJ 18.7642 0 TD .2468 Tw [( disclosed in the audited f)]TJ 12.2261 0 TD .2467 Tw [(inancial statements for the year )]TJ -30.9903 -1.4 TD .025 Tc .2104 Tw [(ended 31 March 2010 contained in the )55(Annual Report 2009/2010 of the Compan)15(y\) in the e)25(v)15(ent that )]TJ T* .2347 Tw [(the Repurchase Mandate is e)15(x)15(ercised in full. 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Ms. Hoshiyama is also Compan)15(y Secretary of )]TJ T* .0677 Tw [(the Compan)15(y and a director of )55(An)15(yMusic Limited, an indirect wholly o)25(wned subsidiary of the Compan)15(y)65(.)0( )]TJ T* .0326 Tw [(She is responsible for f)20(inance and b)20(usiness administration of the Group. Ms. Hoshiyama holds a Bachelor )]TJ T* .112 Tw [(De)15(gree of La)15(w from Kw)10(ansei Gakuin Uni)25(v)15(ersity)65(, Japan and a Master De)15(gree of La)15(ws in )18(T)80(axation from )]TJ T* .2352 Tw [(Uni)25(v)15(ersity of Den)40(v)15(e)0(r)40(,)0( the USA. She is a certif)20(ied public accountant re)15(gistered with the Hong K)35(ong )]TJ T* .0276 Tw [(Institute of Certif)20(ied Public )55(Accountants and an associate member of the )55(American Institution of Certif)20(ied )]TJ T* .0265 Tw [(Public )55(Accountants. Before joining the Group, Ms. Hoshiyama w)10(as a manager of Price)25(w)10(aterhouseCoopers )]TJ T* .171 Tw [(in Hong K)35(ong. She has approximately 19 years of e)15(xperiences in the area of b)20(usiness administration, )]TJ T* .025 Tw [(b)20(usiness de)25(v)15(elopment, and tax and b)20(usiness consulting.)]TJ 2.8347 -2.8 TD .2192 Tw [(Ms. Hoshiyama entered into a service agreement with the Compan)15(y for a term of three years )]TJ -2.8347 -1.4 TD .0354 Tw [(commencing on 25 July 2007 and it w)10(as rene)25(wed for a term of one year)55(. She will be subject to retirement )]TJ T* .1795 Tw [(by rotation and re-election in accordance with the Bye-la)15(ws. 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Chan Chi Ming, )55(Alvin)]TJ /F2 1 Tf 12.8309 0 TD [( \()]TJ /F1 1 Tf 1.351 0 TD [(Mr)100(. Chan)]TJ /F2 1 Tf 4.571 0 TD [(\), aged 41, w)10(as appointed as an e)15(x)15(ecuti)25(v)15(e)0( Director )]TJ -21.5876 -1.4 TD .0395 Tc .2375 Tw [(in)12.5( September)12.5( 2009.)12.5( Mr)55(.)12.5( Chan)12.5( is)12.5( also)12.5( a)12.5( director)12.5( of)12.5( subsidiaries)12.5( of)12.5( the)12.5( Compan)15(y)12.5( including)12.5( Rojam)14.5( )]TJ T* .0339 Tc .2411 Tw [(Entertainment)8.9( Limited,)8.9( Rojam)8.9( In)40(v)15(estment)8.9( Limited)8.9( and)8.9( )55(An)15(yMusic)8.9( Limited.)8.9( He)8.9( has)8.9( about)8.9( 10)8.9( years)8.9( )]TJ T* .025 Tc .163 Tw [(re)15(gional asset management e)15(xperience with management positions. He obtained a bachelor)55(s de)15(gree in )]TJ T* .1631 Tw [(science \(mathematics and statistics\) from Uni)25(v)15(ersity of )30(W)80(estern Ontario in Canada in 1994. Mr)55(. Chan )]TJ T* .025 Tw [(recei)25(v)15(ed the Chartered Financial )55(Analyst \(CF)74(A\) designation in 2000.)]TJ ET endstream endobj 45 0 obj << /ExtGState << /GS2 64 0 R >> /Font << /F1 59 0 R /F2 56 0 R >> /ColorSpace << /Cs8 60 0 R >> /ProcSet [ /PDF /Text ] >> endobj 46 0 obj << /Length 5582 >> stream /Cs8 CS 1 SCN 0 J 0 j 1 w 4 M []0 d /GS2 gs 1 i q 1 0 0 1 70.866 753.5 cm 0 0 m 453.543 0 l S 1 0 0 1 0 -20.5 cm 0 0 m 453.543 0 l S Q BT /F1 1 Tf 12.5 0 0 12.5 70.8661 739.1053 Tm /Cs8 cs 1 scn .025 Tc .025 Tw [(APPENDIX II )-15372.7(DIRECT)18(ORS BIOGRAPHIES)]TJ /F2 1 Tf 10 0 0 10 295.138 40.2428 Tm 0 Tc 0 Tw (9)Tj -19.5925 66.0119 TD .0233 Tc .025 Tw [(Mr)55(. Chan has entered into a service agreement with the Compan)15(y for a term of one year and will be )]TJ -2.8347 -1.4 TD .025 Tc .0878 Tw (subject to retirement by rotation and re-election at annual general meetings in accordance with the Bye-)Tj T* .1126 Tw [(la)15(ws. Pursuant to the terms of his service agreement with the Compan)15(y)65(,)0( Mr)55(. Chan is entitled to recei)25(v)15(e)0( )]TJ T* .0901 Tw (an emolument of HK$520,000 per annum which has been determined by the remuneration committee of )Tj T* .039 Tw [(the Compan)15(y with reference to his duties and e)15(xperience. Mr)55(. Chan is also entitled to discretionary bonus )]TJ T* .025 Tw [(pursuant to the terms of his service agreement with the Compan)15(y)65(.)]TJ 2.8347 -2.8 TD .0347 Tc .2403 Tw [(Sa)19.9(v)14.9(e)9.7( as)9.7( disclosed)9.7( abo)14.9(v)14.9(e)0(,)9.7( as)9.7( at)9.7( the)9.7( Latest)9.7( Practicable)9.7( Date,)9.7( Mr)54.9(.)9.7( Chan)9.7( \(i\))9.7( does)9.7( not)9.7( ha)19.9(v)14.9(e)9.7( an)14.9(y)9.7( )]TJ -2.8347 -1.4 TD .025 Tc .1224 Tw [(relationship with an)15(y directors, senior management, management shareholders, substantial shareholders, )]TJ T* .0623 Tw [(or controlling shareholders of the Compan)15(y; \(ii\) does not ha)20(v)15(e)0( an)15(y interest in the shares of the Compan)15(y )]TJ T* .0242 Tc .025 Tw [(within the meaning of P)15(art XV of the Securities and Futures Ordinance \(Chapter 571 of the La)15(ws of Hong )]TJ T* .025 Tc .1168 Tw [(K)35(ong\); \(iii\) does not hold other positions with the Compan)15(y and other members of the Group; and \(i)25(v\) )]TJ T* .061 Tw [(has not held an)15(y directorship in the last three years prior to his appointment in an)15(y public companies the )]TJ T* .025 Tw [(securities of which are listed on an)15(y securities mark)10(et in Hong K)35(ong or o)15(v)15(erseas.)]TJ 2.8347 -2.8 TD .0466 Tw (There is no information to be disclosed pursuant to paragraphs \(h\) to \(v\) of Rule 17.50\(2\) of GEM )Tj -2.8347 -1.4 TD .0252 Tw [(Listing Rules nor are there an)15(y matters relating to Mr)55(. Chan that need to be brought to the attention of the )]TJ T* 0 Tw (Shareholders.)Tj /F1 1 Tf 2.8347 -2.8 TD .1776 Tw [(Mr)100(. )30(W)75(ong Kam Choi)]TJ /F2 1 Tf 9.8638 0 TD [( \()]TJ /F1 1 Tf 1.2796 0 TD .1476 Tw [(Mr)100(. W)75(ong)]TJ /F2 1 Tf 4.6166 0 TD .1776 Tw [(\), aged 44, w)10(as appointed as an independent non-e)15(x)15(ecuti)25(v)15(e)0( )]TJ -18.5947 -1.4 TD .1354 Tw [(Director in )54.9(April 2010. Mr)55(. )29.9(W)80(ong has o)15(v)15(er 10 years e)15(xperience in design and printing industry)65(. He is )]TJ T* .0686 Tw [(currently substantial shareholder and director of a design and printing compan)15(y)65(.)0( Mr)55(. )30(W)80(ong has also been )]TJ T* .116 Tw [(dedicating to wide range of community services in Hong K)35(ong and Southern China. He is a committee )]TJ T* .0994 Tw [(member and/or vice chairman of a number of non-prof)19.9(it or)17.9(ganizations and go)14.9(v)14.9(ernment bodies including )]TJ T* .025 Tw [(Sik Sik )90(Y)111(uen and the Chinese People)55(s Political Consultati)25(v)15(e)0( Conference of Guangzhou, Liw)10(an.)]TJ 2.8347 -2.8 TD .0982 Tw [(Mr)55(. )30(W)80(ong has signed an appointment letter with the Compan)15(y for a term of one year and will be )]TJ -2.8347 -1.4 TD .0878 Tw (subject to retirement by rotation and re-election at annual general meetings in accordance with the Bye-)Tj T* .0239 Tc .025 Tw [(la)15(ws. Pursuant to the terms of his appointment letter with the Compan)15(y)64.9(,)0( Mr)55(. )30(W)80(ong is entitled to recei)25(v)15(e)0( an )]TJ T* .025 Tc .0812 Tw [(emolument of HK$10,000 per month which has been determined with reference to the pre)25(v)25(ailing mark)10(et )]TJ T* .025 Tw [(rate and his duties in the Compan)15(y)65(.)]TJ 2.8347 -2.8 TD .0308 Tc .2442 Tw [(Sa)20(v)15(e)5.8( as)5.8( disclosed)5.8( abo)15(v)15(e)0(,)5.8( as)5.8( at)5.8( the)5.8( Latest)5.8( Practicable)5.8( Date,)5.8( Mr)55(.)5.8( )30(W)80(ong)5.8( \(i\))5.8( does)5.8( not)5.8( ha)20(v)15(e)5.8( an)15(y)5.8( )]TJ -2.8347 -1.4 TD .025 Tc .1224 Tw [(relationship with an)15(y directors, senior management, management shareholders, substantial shareholders, )]TJ T* .0623 Tw [(or controlling shareholders of the Compan)15(y; \(ii\) does not ha)20(v)15(e)0( an)15(y interest in the shares of the Compan)15(y )]TJ T* .0242 Tc .025 Tw [(within the meaning of P)15(art XV of the Securities and Futures Ordinance 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Luk Hong Man, Hammond; and four independent non-e)20(xecutive dir)37(ector)10(s, )]TJ T* .025 Tw [(namely Mr)111(. Chan Chi )75(Y)92(uen, Mr)111(. 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