"R.F. 1"
(A) Carrian Investments Limited
(i)
Date of Incorporation
(ii)
Names of Directors
George TAN
John Ramsay MARSHALL Anthony CHAN'Shi-hoi-
,1
Bentley HO Kwai-chuan Raymond CHUA Yan-sien
Jonah TAN Hon-oop
Rodney Peter BELL
Jed. TAN Tai-woon.
Kenneth KAO Keng-yao
(B) Carrian Holdings Limited
11 June 1971
:
Dates of Appointments
20/7/1981
1/1/1982
7/3/1980
7/3/1980
7/3/1980
20/7/1981
20/7/1981
21/10/1981 15/8/1983
;
(i)
Date of Incorporation
4 November 1977
(ii)
Names of Directors
Dates of Appointments
George TAN
18/2/1981
KAO Keng-wan
7/12/1977
Anthony CHAN Shi-hoi
7/12/1977
Raymond CHUA Yan-sian
15/4/1980
Bentley HO Kwai-chuen
11/6/1981
John Ramsay MARSHALL
1/1/1982
Rodney Peter BELL
14/7/1981
Jonah TAN Hon-oon
11/6/1981
Jed TAN Tai-woon
1/9/1981
Kenneth KAO Keng-yao
30/10/1981
David KAO Keng-hua
KAO Wei-tseng
30/10/1981
4/6/1982
~
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