UNCLASSIFIED
111 6
MDADAN O 7
HENCEFORTH AUTHORISED TO OPERATE THE SAID ACCOUNTS IN CONJUNCTION
WITH THE TREASURY
A. YUE KING CHEONG, ROBERT
B =
C.
D.
YIP LAI-SHING
WONG YU HONG, PHILIP
HO TING-SIK
THAT THE COMMITTEE SHALL NOT RESUME THE EXERCISE OF ANY OF ITS
POWERS UNTIL RESOLUTION NO. 1 IS EXPRESSLY REVOKED AND SUCH RESOLUTION SHALL NOT BE REVOKED UNLESS 7 DAYS' PRIOR WRITTEN NOTICE IS BEING GIVEN TO THE MANAGEMENT SUB-COMMITTEE OF AN INTENTION TO
REVOKE.
4.
5. THAT THE MANAGEMENT SUB-COMMITTEE SHALL CONSIST OF MEMBERS WHOSE NAMES ARE SHOWN ON A LIST HERETO ATTACHED AND MARKED 'A' DULY SIGNED BY MEMBERS ATTENDING THIS MEETING AND ITS QUORUM SHALL BE HALF THE NUMBER OF THE MEMBERS OF THE MANAGEMENT SUB-COMMITTEE.
THAT AS WITH EFFECT FROM THE DATE HEREOF, MR. ROBERT FELL IS APPOINTED CHIEF EXECUTIVE OF THE EXCHANGE COMPANY PURSUANT TO ARTICLE 108 OF THE ARTICLES OF ASSOCIATION AND RULE 223 OF THE RULES OF THE EXCHANGE AND SHALL ASSUME THE POWERS OF THE CHIEF
EXECUTIVE UNDER THAT ARTICLE AND RULE.
6.
'A
I
MR.
MR.
YUE KING CHEONG, ROBERT
HUI TAT SUM, TARZAN
MR.
CHO SHIU
CHUNG
MR.
YIP LAI
SHING
MR.
NG SHIU
SHING, SUNNY
DR.
MR
·
WONG YU HONG, PHILIP
WOO, HENRY
MR. WU KING CHEONG, HENRY
MR.
HO TING SIK
MRS. CHOI CHEN PO SUM
MISS CHOW PEI FUNG, AUDREY
MR.
FONG YUN WAH
MR.
KWAN CHEONG YIU
MR.
LAM HONG KEUNG,
KEITH
WILSON
ADVANCE
2
HDL HKD
NNNN
(COMMITTEE MEMBERS)
RESIDENT CLERK