UNCLASSIFIED
1116
MDHIAN 21
HENCEFORTH AUTHORISED TO OPERATE THE SAID ACCOUNTS IN CONJUNCTION WITH THE TREASURY
A.
B =
C-
YUE KING CHEONG, ROBERT
YIP LAI-SHING
WONG YU HONG, PHILIP
D. HO TING-SIK
4. 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.
5.
A
THAT THE MANAGEMENT SUB-COMMITTEE SHALL CONSIST OF MEMBERS WHOSE NAMES ARE SHOWN ON A LIST HERETO ATTACHED AND MARKED 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.
A
MR.
YUE KING CHEONG, ROBERT
MR.
HUI TAT SUM, TARZAN
(COMMITTEE MEMBERS)
MR.
CHO SHIU CHUNG
MR.
YIP LAI SHING
MR.
NG SHIU SHING, SUNNY
DR.
MR.
MR.
MR.
WONG YU HONG, PHILIP
WOO, HENRY
WU KING CHEONG, HENRY
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
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UNCLASSIFIED
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