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Notice of Annual General Meeting
/ Annual Report 2011 /
1
4.5
THAT
the re-election of Liu Aili as a non-executive director of the Company be and is hereby
considered and approved, with effect from date of this resolution for a term of three years until the
annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company the
director’s service contract with Liu Aili, and
THAT
the Board be and is hereby authorized to determine
his remuneration.
4.6
THAT
the re-election of Zhang Junan as a non-executive director of the Company be and is hereby
considered and approved, with effect from date of this resolution for a term of three years until the
annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company
the director’s service contract with Zhang Junan, and
THAT
the Board be and is hereby authorized to
determine his remuneration.
4.7
THAT
the re-election of Wang Jun as an independent non-executive director of the Company be and is
hereby considered and approved, with effect from date of this resolution for a term of three years until
the annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company
the director’s service contract with Wang Jun, and
THAT
the Board be and is hereby authorized to
determine his remuneration.
4.8
THAT
the re-election of Chan Mo Po, Paul as an independent non-executive director of the Company
be and is hereby considered and approved, with effect from date of this resolution for a term of three
years until the annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company the
director’s service contract with Chan Mo Po, Paul, and
THAT
the Board be and is hereby authorized to
determine his remuneration.
4.9
THAT
the re-election of Zhao Chunjun as an independent non-executive director of the Company be
and is hereby considered and approved, with effect from date of this resolution for a term of three
years until the annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company the
director’s service contract with Zhao Chunjun, and
THAT
the Board be and is hereby authorized to
determine his remuneration.
4.10
THAT
the election of Wei Leping as an independent non-executive director of the Company be and is
hereby considered and approved, with effect from date of this resolution for a term of three years until
the annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company
the director’s service contract with Wei Leping, and
THAT
the Board be and is hereby authorized to
determine his remuneration.
4.11
THAT
the election of Siu Wai Keung as an independent non-executive director of the Company be and is
hereby considered and approved, with effect from date of this resolution for a term of three years until
the annual general meeting of the Company for the year 2014 to be held in 2015;
THAT
any director of the Company be and is hereby authorized to sign on behalf of the Company the
director’s service contract with Siu Wai Keung, and
THAT
the Board be and is hereby authorized to
determine his remuneration.