[ As at 13 July 2015 ]


Contents of statement accompanying notices of annual general meetings

(paragraph 8.27(2))


​1.Further details of individuals who are standing for election as directors (excluding directors standing for a re-election), namely the following:
(a)the name, age, nationality, qualification, and whether the position is an executive or non-executive one and whether such director is an independent director;​
(b)the working experience and occupation;​
(c)any other directorships of public companies;​
(d)the details of any interest in the securities of the listed issuer and its subsidiaries;​
(e) the family relationship with any director and/or major shareholder of the listed issuer;​
(f)any conflict of interests that they have with the listed issuer; and​
(g)the list of convictions for offences within the past 10 years other than traffic offences, if any.​
2. ​A statement relating to general mandate for issue of securities in accordance with paragraph 6.03(3) of these Requirements.

[ End of Appendix ]

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