Subject to the Bye-laws and applicable laws, rules and regulations, the Company may in a general meeting by ordinary resolution elect any person to be a director of the Company either to fill a casual vacancy on the Board, or as an addition to the existing Board.
A shareholder who is entitled to attend and vote at the meeting may propose a person (the “Candidate”) other than a director of the Company for election as a director at a general meeting by lodging the following documents at the Company’s principal place of business in Hong Kong for the attention of the company secretary：
1.A written notice signed by the shareholder concerned which is given of his/her intention to propose the Candidate for election;
2. A written notice signed by the Candidate indicating his/her willingness to be elected, together with the Candidate’s biographical details as required by Rule 13.51(2) of the Listing Rules;
and
3.The Candidate’s written consent to the publication of his/her personal data.
The period for lodgment of the above documents shall have given to the company secretary of the Company during a period commencing no earlier than the day after the despatch of
the notice of the general meeting appointed for such election and ending no later than 7 days prior to the date of such meeting.
Next：Without