Deloitte Touche Tohmatsu / Tricor Standard Limited / Hysan Development Company Limited / SHAREHOLDERS HYSAN DEVELOPMENT COMPANY LIMITED / Hong Kong Exchanges and Clearing Limited / Hong Kong Companies Ordinance / /
Event
General or Shareholder Meeting / M&A / Security Buyback / Employment Change / /
Facility
Harbour Road Entrance / /
IndustryTerm
bank / external auditor / /
Organization
Hopewell Centre / Listing Committee of The Stock Exchange of Hong Kong Limited / Audit Committee / AGM / Kong Convention and Exhibition Centre / /
Person
Siu Chuen / Hsien Pin / Frederick Peter / L AU / Charles ALLEN / Anthony Hsien Pin / Lawrence Juen-Yee / Joseph Chung Yin / Wendy Wen Yee / Hans Michael / Michael Tze Hau / Kam Wing / Philip Yan Hok / Tze Hau / Irene Yun Lien / / /
Position
Executive Director and Company Secretary / attorney / Deputy Chairman and Chief Executive Officer / Queen / professional adviser / Chairman / Non-executive / corporate representative / Director / bank manager / solicitor / YUNG Executive Director and Company Secretary / solicitor / professional accountant / Registrar / Independent non-executive / securities dealer / Auditor / licensed securities dealer / bank manager / Annual General / external auditor / /
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your licensed securities dealer, bank manager