HTML Preview Hong Kong Written resolutions of the Directors page number 1.
Company No. :
(Incorporated in Hong Kong (SAR))
(the “Company”)
WRITTEN RESOLUTIONS OF THE DIRECTOR(S) made pursuant to provisions of the Articles
of Association of the Company:-
DESIGNATION OF REPRESENTATIVE TO SIGNIFICANT CONTROLLER REGISTERS
NOTED THAT the following person was being designated as the representative for the purposes of
s.653ZC of the Companies Ordinance (cap.622) to provide assistance relating to the Company’s
Significant Controllers Registers to authorized law enforcement officers:
LOCATION OF SIGNIFICANT CONTROLLERS REGISTER
RESOLVED THAT the Significant Controllers Register be kept at the following address and THAT
the Company Secretary was instructed to give effect to all necessary statutory procedures, if
applicable.
Dated:
Director
Director