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Date: 26 February 2018
Attention to: Company Secretary
(the “Company”)
RE: 1) DESIGNATED REPRESENTATIVE (“DR”) AND 2) SIGNIFICANT CONTROLLERS REGISTER (“SCR”)
Under the new requirement of the Companies Ordinance in Hong Kong, we hereby confirm the following party to act
as the designated representative for and on behalf of the Company with effect from 1 March 2018: -
The current company secretary of the Company to be appointed as designated representative.
Capacity
Residential /
Correspondence Address
in Hong Kong
Telephone
Fax / Email
Date of Becoming DR
In addition, please refer to the attached information of significant controllers of the Company for statutory filing
purpose.
Thank you for your attention to this matter, and please contact us with any questions that you may have.
Yours faithfully,
Signed by:
Name:
Director
For and on behalf of
Representative designated by the company will be as follows:
Full Name
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