Person Travel / General or Shareholder Meeting / Business Partnership / /
Facility
The Hong Kong Institute of Chartered Company Secretaries / /
IndustryTerm
shareholder communications / corporate law / potential oil / valid travel / mining / securities law / oil / /
MarketIndex
QUALIFICATIONS / /
Organization
Hong Kong Institute of Chartered Company Secretaries / AND BY-LAWS AND CHAPTER / /
Person
Diane Hibberd / Rule / Jolanta Madej / Songning Shen / Jennifer Hibberd / Kees Van Winters / Richard Walter Pawluk / Michael John Hibberd / Chris Hibberd / Haotian Li / Tingan Liu / Raymond Shengti Fong / Robert James Hibberd / Minghua Ding / /
Position
director of the issuer / Company Secretary / Director / Chief Executive / compliance adviser / Director in a transaction / Registrar / independent non-executive / auditor / duly authorised officer / AND THE COMPANIES ORDINANCE COMPANY SECRETARY / /
WAIVERS FROM STRICT COMPLIANCE WITH THE LISTING RULES AND THE COMPANIES ORDINANCE In preparation for the Listing, we have sought the following waivers from strict compliance with the relevant provisions of the Listing Ru