41![GIORDANO INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 709) NOMINATION COMMITTEE TERMS OF REFERENCE GIORDANO INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 709) NOMINATION COMMITTEE TERMS OF REFERENCE](https://www.pdfsearch.io/img/cc21534a85eb5fa3e0d00b3dc7ff98d3.jpg) | Add to Reading ListSource URL: www.giordano.com.hkLanguage: English - Date: 2013-03-17 05:36:26
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42![TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) Shareholders’ rights to put forward a proposal at a general meeting TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) Shareholders’ rights to put forward a proposal at a general meeting](https://www.pdfsearch.io/img/38fe24e4e37fb28f84d26e425ffe5406.jpg) | Add to Reading ListSource URL: www.tysan.comLanguage: English - Date: 2012-06-18 04:48:18
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43![TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) Memorandum of Association and Bye-laws TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) Memorandum of Association and Bye-laws](https://www.pdfsearch.io/img/f8e51468983e4ecd09e421643285d08c.jpg) | Add to Reading ListSource URL: www.tysan.comLanguage: English - Date: 2012-03-30 11:37:48
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44![TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) REMUNERATION COMMITTEE – TERMS OF REFERENCE TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) REMUNERATION COMMITTEE – TERMS OF REFERENCE](https://www.pdfsearch.io/img/d0c275faaffac057595ea8ba3cbf3358.jpg) | Add to Reading ListSource URL: www.tysan.comLanguage: English - Date: 2012-03-30 11:37:48
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45![TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) NOMINATION COMMITTEE – TERMS OF REFERENCE TYSAN HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock code: 687) NOMINATION COMMITTEE – TERMS OF REFERENCE](https://www.pdfsearch.io/img/61ee72a6b9854dc9756bbc1e665ae195.jpg) | Add to Reading ListSource URL: www.tysan.comLanguage: English - Date: 2014-06-30 10:11:07
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46![Appendix VII List of Corporate Administrators Who Administer Pooling Agreements for ORSO Schemes LIST OF CORPORATE ADMINISTRATORS WHO ADMINISTER POOLING AGREEMENTS FOR ORSO SCHEMES Appendix VII List of Corporate Administrators Who Administer Pooling Agreements for ORSO Schemes LIST OF CORPORATE ADMINISTRATORS WHO ADMINISTER POOLING AGREEMENTS FOR ORSO SCHEMES](https://www.pdfsearch.io/img/f00f8efed5840570346f3223231088ea.jpg) | Add to Reading ListSource URL: www.mpfa.org.hkLanguage: English - Date: 2013-07-29 21:33:17
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47![(Incorporated in Bermuda with limited liability) (Stock Code: 1038) PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING I/We (a) (Incorporated in Bermuda with limited liability) (Stock Code: 1038) PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING I/We (a)](https://www.pdfsearch.io/img/d511cceb15cc1a85dbe0207c44d505b2.jpg) | Add to Reading ListSource URL: www.cki.com.hkLanguage: English - Date: 2015-04-16 23:35:29
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48![LUNGKEE(BERMUDA)HOLDINGSLIMITED LUNGKEE(BERMUDA)HOLDINGSLIMITED](https://www.pdfsearch.io/img/3f4a7fc10c9bf505e760c46b87b760a6.jpg) | Add to Reading ListSource URL: www.irasia.comLanguage: English - Date: 2015-03-30 05:21:57
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49![SHELL ELECTRIC HOLDINGS LIMITED 蜆壳電 器控股 有限公司 (Incorporated in Bermuda with limited liability) Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) to be held at 9:30 a.m SHELL ELECTRIC HOLDINGS LIMITED 蜆壳電 器控股 有限公司 (Incorporated in Bermuda with limited liability) Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) to be held at 9:30 a.m](https://www.pdfsearch.io/img/9ade32e3da99b0e7d197dd61fff7f205.jpg) | Add to Reading ListSource URL: www.smc.com.hkLanguage: English - Date: 2014-06-17 22:06:51
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50![Chapter 24 EQUITY SECURITIES OVERSEAS ISSUERS Preliminary[removed]Rule[removed]provides that an issuer can be incorporated or otherwise established under the laws of the PRC, Bermuda or the Cayman Islands (as an alternative Chapter 24 EQUITY SECURITIES OVERSEAS ISSUERS Preliminary[removed]Rule[removed]provides that an issuer can be incorporated or otherwise established under the laws of the PRC, Bermuda or the Cayman Islands (as an alternative](https://www.pdfsearch.io/img/f264a190e581b7ab61d648947cd678d4.jpg) | Add to Reading ListSource URL: www.hkex.com.hkLanguage: English - Date: 2013-09-24 20:55:15
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