Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司

Company Profile Board Committee Company Structure Profit & Loss Balance Sheet Dividend Announce ment Corporate Governance Corporate Governance Terms of Reference of the Remuneration Committee Terms of Reference of the Audit Committee Terms of Reference of the Nomination Committee List of Directors and their Role and Function Procedures for Eligible Shareholders to Propose a Person for Election as Director of the Company Bye-Laws Memorandum of Association

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