AM
The Companies Ordinance (Cr P. 32)
Particulars of the *Directors of
The Sun Company, Limited
fempaxLimited, on the
29th
day of December
197
† The Present Christian Name or
Names and Surname.
Any former Christian Name or Names or Surnames.
Nationality
Nationality of origin (if other than the present
Usual residential address.
nationality.)
LOK Hsiao-pei, John
(VE $
Nil
British
Chinese
+ Other business occupation if any.
If none state so.
25 Conduit Road, 24/F, Flat E, Director of Lok
HONG KONG
Holdings Limited
LOK Hsiao-yin, Stanley
陸孝寅
Nil
British
Chinese
111 Boundary Street, 1/F,
Flat C, Kowloon, HONG KONG
Director of Hongkong
Master Builders Ltd.
CHAN Shin
陳
Nil
British
Chinese
5 Moorsom Drive, Jardine's
Lookout, HONG KONG
Director of Lok
Holdings Limited
Madam TAN Kwun Yuan
談坤之
Nil
British
Chinese
In the case of Private Companies certificates that there has been no invitation to subscribe and as to excess of members (if the members exceed 50) must accompany the Return.
Private Company. - Certificates to be given by a Private Company. I certify that the Company has not since the date of the last Annual Return issued any invitation to the public to subscribe for any shares or debentures of the Company.
Signature
Not applicable
Not applicable
State whether Director or Secretary
25 Conduit Road, 24/F, Flat E, Director of Lok
HONG KONG
Signature
State whether Director, Manager or Secretary
Holdings Limited
А
Director
* "Director" includes any person who occupies the position of a Director by whatever name called and any person in accordance with whose directions or instructions the Directors of a Company are accustomed to act.
In the case of a Corporation its corporate name and registered or principal office should be shown.
In the case of an individual who has no business occupation but holds any other directorship or directorships particulars of that directorship or of some one of those director- ships must be entered.
Except in the case of a Private Company this Return must be accompanied by a certified copy of the Balance Sheet in due form.
NOTE-Banking Companies must add a list of all their places of business.
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