The Companies Ordinance (CAP. 32)
Partic
of the *Directors of Kiu Kwong Investment Corporation Limited
Company Limited, on the 31stday of
December
+ The present Christian Name or
Names and Surname.
Any former Christian Name or Names
Nationality
or Surnames.
Nationality of origin (if other than the present nationality.)
Usual residential
address.
Other business
occupation if any.
If none state so.
1978
WOON Kong-Lan
CHUANG Shih-Ping
CHECNG Man Chung
LIANG Sien
温康
nil
Chinese
nil.
•
Flat C, 10/F, Fairview Court,
5-13 Tsat Tse Mui Rd. N.P. Hong Kong.
Merchant
nil
Chinese
nil
151, Des Ve
Zoad, Central,
Hồng Kong.
Merchant
nil
Chinese
nil
2A, Des Voeux Road Central,
Hong Kong.
nil
Chinese
nil
Apt #33, Park Mansion
27-29 Macdonnell Road, Hong Kong.
Merchant
Merchant
In the case o 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
Director
State whether Director or Secretary.
Frinted by Coe San & Co., 10-12. Pattinger Street, H. K.
•
Signature.
State whether Director, Manager or Secretary
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 bat 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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Private notes are available after approval.