untitled






4/15 A1a–1

A
1
3.
4.
5.
A
(3)
(4)
(5)
(6)
(9)
8. (1) 2
(2)
9.
1/09 A1a–3
(3)
11.
12.
13A. [200911 ]

(2)
3/04A1a–4
(c)
(d)
(g)
(i)
(k) 12.08
(3)
(d)
18.
(8)
20. (1) 2
(2)
21. 6
22.
(2)
24.
25. (1)
(3)
(2)
3

27A.

4/15A1a–8
(b)
(i)
(ii)
(iii)
(iv)
(v) 5% (i) (iv)
(vi) (ii)30% (i)(ii) (v)
(vii) (iv)30% (iii)(iv) (v)
28(1)(b)
3/04 A1a–9

28(1)(b)
(3)
(4)
(5)
(7)
3/04A1a–10
3
(2) 3
(1)
(2)
(3)
4/15 A1a–11
(b)
33. (1)
(2)
(c)
(e)
4/15A1a–12
(b) (f)383(1) (a) (c) 383(1)(a) (c)
(b)
(d)
(3) 33(2)
(a)
(b)
4/15 A1a–13
(e) (a) (d)

(4)
(c)
(i)
1/12A1a–14
(iii)
(iv) (iii)
(b)
3
(2)
5.01(3)
1/12 A1a–15
36. 12 3
125%
37.
38.
39. [201211 ]
7
(4) XV 23
(5)
(6) 18.04 41(1)
42.
44.
4/15 A1a–17
(c)
XV
(1A) 45(1)
(a)
(b)

4/15A1a–18
5
(2)
(3)
(a)

(a)
(2)
(a)
(b)


53. 14
(1)
(4)
(5)
3
1
2 820(1)47
3 1326272829(2)3234364045(2)46475253
4 [201541 ]
7 41
6/10 A1b–1

B
3.
4.
5.
B
(2)
8A. [200911 ]

6/10 A1b–3
12.
17.
(2)
7/14A1b–4
19.
20.
(8)

3/04 A1b–5
23.
24.
(1)
(2)
2


4/15A1b–6
(b)
(i)
(ii)
(iii)
(iv)
(v) 5% (i) (iv)
(vi) (ii)30% (i)(ii) (v)
(vii) (iv)30% (iii)(iv) (v)
3/04 A1b–7


26(1)(b)
(4) 12
(5)
2
(1)
(2)
(3)
29. (1) (a)
(b) 2
(2)
A1b–91/12
30. 12 2
31. (1)
(2)
(a)
(b)
(3)
(a)


5
37.
(b) 352
(c)
(a)
(b)
4/15A1b–12
(2) XV23 10% 2
4
40. (1)
(a)
2
43. 14
(1)
(2)
(a) 39
(4)
4/15A1b–14
2
1
2 82425262829(1)(b)303338(2)39404243
3 [201541 ]
4/15 A1c–1

C
3.
4.
6.
7. 16
C
9.

10.
(2)
(3)
(4)
(5)
(6)
3/04A1c–4
15.
(1)
(2)
(3)
(4)
(3)
4/15 A1c–5
(5)

20.
(1)
3/04A1c–6
(2)
(3)
(4)
23.
(2)
3/04 A1c–7
28.
31.

33.
3/04A1c–8
(1)
(2)
23

36. 3

3/04 A1c–9
(3)
(4)
(5)
(7)
(8)
3
4/15A1c–10
(2)
39.
40.
41. (1) 3
(2) 3
(3)

A1c–111/12
(4)
42. (1)
(2)
43. 3
44. [201211 ]

46. 13.51(2)
1/09A1c–12
49. (1) XV
(a) XV78 78
(b) 352

(a)
(b)

(2) XV23
4/15 A1c–13
4


53.
(1)
(4)
3/04A1c–14
3
2 42(1)
3 343536373841(1) (2)434549(2)505254
4 49
6/10 A1d–1

D

(a)
(b)

D
(d)

2.
3.
(1)
(b)
4/15 A1d–3
(c)

8.
9. 16
10.
11. (1) (a) 6 10 6
(i)
(ii)
(iii)
(iv)
(c) 11(1)(a) (b)
(2) 11(1)(a) 11(1)(a)
12.
13.
(1)
(3)
(4)
10
15.
16. (1) 15A.13(2) (3)
(2)

(6)
(12)
(13)
(14)
(15)
(16)
(17)

(3)
(4)
(5)
(7)
A1d–8 10/13
(10)
22.

(2)
E
1
3.
4.
5.
6. 16
E
(3)
(4)
(5)
(6)
(9)
8. (1) 2
(2)
1/09 A1E–3
9.
(3)
11.
12.
13A. [200911 ]
7/08A1E–4
17.
21.
(2)
24.
7/14 A1E–5
25. (1)
(3)
(2)
3
27A.
4/15A1E–6
(b)
(i)
(ii)
(iii)
(iv)
(v) 5% (i) (iv)
7/08 A1E–7
(vi) (ii)30% (i)(ii) (v)
(vii) (iv)30% (iii)(iv) (v)
28(1)(b)

28(1)(b)
(3)
(4)
7/08A1E–8
(7)
(8)
3
(2) 3
(1)
4/15 A1E–9
(3)
(5)
(b)
33. (1)
(2)
(c)
(e)
(f) (b) (e)
(g)
(b) (f)383(1) (a) (c) 383(1)(a) (c)
(b)
(d)
7/08 A1E–11
(b)
(e) (a) (d)

4/15A1E–12
(c)
(i)
(ii)
(iii)
(iv) (iii)
A1E–131/12
3
(2)
5.01(3)
35.
36. 12 3
125%
A1E–14 1/12
38.
39. [201211 ]
7
4/15 A1E–15

(4) XV 23
(5)
(6) 18.04 41(1)
42.
44.
(b) 352
(c)
XV
4/15A1E–16
(a)
(b)

(2) XV23 10% 3
5
(2)
(a)

A1E–18 7/08
(a)
(c)
(d)
(g)
(i)
A1E–197/08
(l) ( (a) (k) )
(3)
(a)
(d)
52.
(8)
54. (1) 2
(2)
55. 6
56.
63.
65.
67.
68.
1
4
6 (custodian)
7
10
A1E–237/08
(13)
(14)
(15)
(16)
(17)
A1E–24 7/08
(20)
70.

(a)
(2)
(a)
(b)
A1E–251/12


76. 14
(1)
(4)
(6)
1
2 84754(1)
3 1326272829(2)3234364045(2)46477576
4 [201541 ]
7 41
6/10 A1F–1

F
2.
3.
4.
5.
F
(3)
(2)
8A. [200911 ]
7/08 A1F–3
16.
(2)
19.
20.
(1)
7/08A1F–4
2

(b)
(i)
(v) 5% (i) (iv)
(vi) (ii)30% (i)(ii) (v)
(vii) (iv)30% (iii)(iv) (v)
22(1)(b)


7/08A1F–6
22(1)(b)
(4) 12
(5)
2
(1)
(2)
(3)
25. (1) (a)
(b) 2
(2)
5.01(3)
26. 12 2
6/10A1F–8
(2)
(a)
(b)
(a)
29. 2

5
33.
4/15A1F–10
(b) 352
(c)
(a)
(b)

4/15 A1F–11
4
36. (1)
(a)
2
38.
39.
40.
(2)
(3)
(4) 7.19(2)(3)(4)(6)(7)7.21(1)(2)7.24(2)(3)(5) (6)7.26A(1) (2)14A.92(2)(b)
47.
48.
(8) .

56.
58.
60.
61.
(1)
(4)
(6) (custodian)
7/08A1F–16
(10)
(11)
(12)
(13)
6/10 A1F–17
(15)
(16)
(17)
(19)
(20)
63.

66. 14
(1)
(2)
(a) 35
(4)
(6) A
4/15 A1F–19
1
2 82021222425(1)(b)262934(2)35366566
3 [201541 ]
6 27(3)
6/10 A2a–1

A
(2)
(a)
3.
A
4.
(3)
5. 2.07C 30
6.

12/89 A2b–1

B
2. 208
3.
(1)
(3)
5.
B

9. 208
10.
(1)
(3)
12.
A2b–311/11
(2)

14.
15. 100 /50%
16. 29.7×2111¾×8¼
17. OCR-B1B1
18.
A2b–4 4/15
(b)
21.
(2)
(3)
23.
24.
6/94 A2b–5
(1)
(2)
(4)
26. 19
(1)
(2)
(3)


(2)
(3) 4

(2) 66
(3)
(4) 7
(5) 4(4) 7


6/07 A3–3
(3)

10. (1)
(2)
3/04A3–4
(2)
(2)
(a) 12


(2)
(3) 5%5%
(4)
(b)
(5)
A4–111/11






(d)
(f)
(g)
(i)
(j)
(i)

(4)
(5)
5. (1)
6/94A4–4




A 1


........................................................................................................................
.................................................... ................................................. 5(b)

A5a1–2 11/09
(D) 1(4). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .


(b)



(A) (B) (C) (D) (E) = (A) + (B) = (C) x (D)


2 (A) (B) (C) (D) (E) = (A) + (B) = (C) x (D)

8.
(c)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
17.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7
(c) 9.11(37)F
A5a1–911/09
(e)
(c) 9.11(37) F
(d) 9.11(34)9.11(38) B/H/I
(e)

5(1) 5(2)
7(1) (2) 7(3)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

A5a1–1111/09
(4)
(5) 12 6
(6)
(7)
(b)
2
A5a1–12 10/13
3
(1)
(3)
4
6

A5a2–14/15

A2

A5a2–2 11/14

..................................................................................................................................................
..................................................................................................................................................
..................................................................................................................................................
..........................
(B) ................................................................................................
(C) ................................................................................................................
(D) ................................................................................................................
(E) ................................................................................................................
.................................................... ............................................................ .................................................................................................

(2)
(3) 104
(4)

5(1) 5(2)
7(1) (2) 7(3)

3
2
(1) [20141110 ]
(3)
(4)
(5)
(b)
A5a2–8 11/14

A5b – 11/09
Form B B
Part 1
1. State:–
in English
in Chinese
(a) present surname and any former surname(s)* * (b) alias, if any * * (c) present forename(s) and any former
forename(s) * * (d) date of birth (e) residential address (f) nationality and former nationality, if any (g) (i) Hong Kong ID card number
A5b – 2 1/09
(ii) in the case of a non-Hong Kong ID cardholder, passport number or any identification document number and name of issuing authority

(h) name of issuer (i.e. the new applicant/listed issuer)

* As set out in the Hong Kong ID card, or any relevant identification document referred to in 1(g) above.
* 1(g)
A5b – 31/09
2. The relevant document that sets out my personal details in the manner described in paragraph 41(1) of Appendix 1A or rule 13.51(2), as the case may be, of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited from time to time in force (the “Listing Rules”) is:
A41(1) 13.51(2)
(Tick as appropriate) √
In the case of new applicant:
the listing document dated which has been duly registered with the Companies Registry.
In the case of listed issuer:
the announcement dated by the issuer as required under Listing Rule 13.51(2) with regard to my appointment as a director of the issuer. 13.51(2)
A5b – 4 4/15
Part 2
The particulars referred to in this Part 2 are:-
(a) in the exercise of my powers and duties as a director of (Insert the name of the issuer) I, the undersigned, shall:– ( )
(i) comply to the best of my ability with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited from time to time in force (the “Listing Rules”);

(ii) use my best endeavours to procure that the issuer and, in the case of depositary receipts, the depositary, shall so comply; and
(iii) use my best endeavours to procure that any alternate of mine shall so comply;
(b) I shall, in the exercise of my powers and duties as a director of the issuer, comply to the best of my ability with Parts XIVA and XV of the Securities and Futures Ordinance, the Code on Takeovers and Mergers, the Code on Share Buy-backs and all other securities laws and regulations from time to time in force in Hong Kong, and I shall use my best endeavours to procure that the issuer shall so comply;
XIVAXV
A5b – 51/09
(c) I shall:
(i) provide to the Exchange as soon as possible, or otherwise in accordance with time limits imposed by the Exchange:

(1) any information and documents that the Exchange reasonably considers appropriate to protect investors or ensure the smooth operation of the market; and

(2) any other information and documents or explanation that the Exchange may reasonably require for the purpose of verifying compliance with the Listing Rules; and

(ii) cooperate in any investigation conducted by the Listing Division and/or the Listing Committee of The Stock Exchange of Hong Kong Limited, including answering promptly and openly any questions addressed to me, promptly producing the originals or copies of any relevant documents and attending before any meeting or hearing at which I am requested to appear;

(d) I hereby irrevocably appoint the issuer as my agent, for so long as I remain a director of the issuer, for receiving on my behalf any correspondence from and/or service of notices and other documents by The Stock Exchange of Hong Kong Limited;
/
A5b – 6 1/09
(e) I shall, for so long as I remain a director of the issuer and for a further period of 3 years from the date on which I cease to be a director of the issuer, inform The Stock Exchange of Hong Kong Limited, by notice in writing to the Head of the Listing Division, of any change to my contact address for correspondence from and service of notices and other documents by The Stock Exchange of Hong Kong Limited as soon as reasonably practicable and in any event within 28 days of such change. I acknowledge and agree that a document or notice, for whatever purposes, including but not limited to the service of notice of disciplinary proceedings, shall be deemed to have been validly and adequately served on me by The Stock Exchange of Hong Kong Limited when the document or notice is served personally on me or is sent by post or facsimile to the address I provide to The Stock Exchange of Hong Kong Limited. I agree and acknowledge that I am responsible for keeping The Stock Exchange of Hong Kong Limited informed of my up-to-date contact address. I acknowledge that, if I fail to provide The Stock Exchange of Hong Kong Limited with my up-to-date contact address or arrange for notices, documents or correspondence to be forwarded to me, I may not be alerted to any proceedings commenced against me by The Stock Exchange of Hong Kong Limited; and
28
A5b – 71/09
(f) I hereby give my authority to the Head of the Listing Division of The Stock Exchange of Hong Kong Limited, or to any person authorised by him, to disclose any of the foregoing particulars given by me to members of the Listing Committee and, with the approval of the Chairman or a Deputy Chairman of The Stock Exchange of Hong Kong Limited, to such other persons, as the said Head of the Listing Division may from time to time think fit.

I, [Insert Chinese name, if any]: [ ]
(i) solemnly and sincerely declare that all particulars about me that appear in Part 1(1) of this Form B and in the document referred to in Part 1(2) of this Form B are true, complete and accurate, that I accept responsibility for the truthfulness, accuracy and completeness of the foregoing particulars, that I have not made any statements or omissions which would render such particulars untrue or misleading, that I understand the possible consequences of giving information which is false or misleading in a material particular including those as set forth in Note (1) hereto, and that I understand that The Stock Exchange of Hong Kong Limited may rely upon the foregoing particulars in assessing my suitability to act as a director of the issuer; and
B (1)B (2) 1
A5b – 8 1/09
(ii) undertake with The Stock Exchange of Hong Kong Limited in the terms set out in Part 2 of this Form B.
B
Signature Name of director Hong Kong ID Card Number* *: Dated Certified as the true signature of
By: Signature (Secretary/Director) Name (Secretary/Director)
* In the case of a non-Hong Kong ID cardholder, state the passport number or any identification document number and name of issuing authority.

Part 3
(A) If the issuer is a new applicant, the following sponsor’s certification must be completed:–

SPONSOR’S CERTIFICATION
We, , are the sponsor for the issuer appointed on [Date] for the purpose referred to in Listing Rule 3A.02 and have offices located at
We hereby certify that we have read the particulars provided by [Insert name of director] in and any document referred to in Part 1 (1) and (2) of this Form B and we are not aware of any information that would lead a reasonable person to inquire further concerning the truthfulness, completeness or accuracy of any of the particulars so provided. 3A.02 B (1) (2)
Executed this day of , 20 , in . 20
(Signed )
A5b – 10 1/09
(B) The following solicitor’s certification must be completed whenever this Form B is required to be lodged with The Stock Exchange of Hong Kong Limited:-
B
SOLICITOR’S CERTIFICATION
We, , are a firm of solicitors qualified to advise on Hong Kong law with offices located at . We hereby certify that we have explained all applicable requirements and procedures for completing and executing this Form B and the documents referred to in this Form B, and the possible consequences of making any false declaration or giving false information, to [Insert name of director]. Further, we hereby certify that [Insert name of director] has acknowledged to us that he/she understands the foregoing. BB
Executed this day of , 20 , in . 20
(Signed ) ...........................................
A5b – 1110/13
Notes: (1) The failure of any person required to lodge this Form B to complete Part 1 of : this Form B truthfully, completely and accurately, or the failure to execute Part
2 of this Form B or to observe any of the undertakings made under that Part, constitutes a breach of the Listing Rules. In addition, every director of the issuer supplying information sought or referred to in this Form B, should note that such information constitutes information which is provided to the Exchange in purported compliance with a requirement to provide information under the “relevant provisions” (as defi ned in Part 1 of Schedule 1 to the Securities and Futures Ordinance, Cap. 571) and is likely to be relied upon by the Exchange. In relation to this, you should be aware that giving to the Exchange any information which is false or misleading in a material particular will render the relevant person liable for prosecution for an offence under section 384 of the Securities and Futures Ordinance. If you have any queries you should consult the Exchange or your professional adviser immediately.
BB B B 571 11 384
(2) To the extent that this form is required to be signed by the sponsor, the Exchange expects that it would be signed by the Principal(s) who act(s) as the supervisor(s) of the Transaction Team (as defi ned in the SFC Sponsor Provisions) undertaking the listing assignment. However, notwithstanding who signs this form on behalf of the sponsor, the Management (as defi ned in the SFC Sponsor Provisions) of the sponsor will be ultimately responsible for supervision of the work carried out by the sponsor fi rm and quality assurance in respect of that work. The Exchange reminds sponsors of their obligations to have effective internal systems and controls and proper supervision and oversight including but not limited to those obligations under the SFC Sponsor Provisions.

A5b – 12 1/09
(3) The sponsor’s certification does not need to be completed where the new applicant is a GEM listed issuer applying to transfer its listing to the Main Board pursuant to Chapter 9A of the Listing Rules.
A
C 1

1. ..................................................... ................................................. 31
2.

......................... ..................................... .............................................. ......................... ..................................... .............................................. ......................... ..................................... .............................................. ......................... ..................................... ..............................................

A5c1–2 12/89

.......................................................................................................................................................
....................................................................................................................................................... 4

7.
(1) 3
(2)
A5c1–4 4/03
(4)
8.
(1) ....................................................... A
A5c1–6 11/09
1
2
3
(3)
4
C 2


2.

......................... ..................................... .............................................. ......................... ..................................... .............................................. ......................... ..................................... .............................................. ......................... ..................................... ..............................................

A5c2–2 12/89

.......................................................................................................................................................
.......................................................................................................................................................
A5c2–4 4/15
(2)
(3) 3
(4)
8.
(1) ............................................................................................
11.
5(1)
5(2) 7(1) (2) 7(3)


2
3
4
5 10%
6
7

C 3

1. ........................................................................................................................... ...................................................... 3
2. ......................................................
3.
4.
A5c3–2 9/03
(b)
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
(2)
(3) 104
(4)
7.
A5c3–4 11/14
2
A5c3z–111/09




C 3 Z

1. “” ........................................................................................................................... .................................. 2
2. /
3.
A5c3z–2 6/00
(b)
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
.......................................................................................................................................................
(2) 2
(3) 2
6.
3

(2) 5(1) 5(2)
(3)
3/00 A5d–1

3/00A5d–2
(1)
A7 (2)
(1)
(2)
(3)
(4)
C.125
(5)
(3)
12. 5
C.10(4)

3. 5-89
4. 5
5. 10(4)129
4/15 A5e–1
E
...................................................................
(4) 10.0310.04
1/05A5e–2
.....................................................
2. 1
3. ..................................................... ................................................ ........................ ......................... .................................. ..........................................................
4.
5. ............................................... ......................................... ......................................... .................................................... .............................................................
.................
F
7. ................ ........ .........
8.
9.
10.
11.
(3)
A5h – 11/09
Declaration and Undertaking with regard to Directors of an Issuer
incorporated in the People’s Republic of China (“PRC”)

(b) alias, if any * * ………………… …………………
(c) present forename(s) and any former forename(s) *
* ………………… …………………
(e) residential address ………………… …………………
A5h – 2 1/09
(g) (i) Hong Kong ID card number ………………… …………………
(ii) in the case of a non-Hong Kong ID cardholder, passport number or any identifi cation document number and name of issuing authority
………………… …………………
(h) name of issuer (i.e. the new applicant/listed issuer)
………………… …………………
* As set out in the Hong Kong ID card, or any relevant identifi cation document referred to in 1(g) above.
* 1(g)
2. The relevant document that sets out my personal details in the manner described in paragraph 41(1) of Appendix 1A or rule 13.51(2), as the case may be, of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited from time to time in force (the “Listing Rules”) is:
A41(1) 13.51(2)
(Tick as appropriate)

the listing document dated ……………………… which has been duly registered with the Companies Registry.
…………………………

the announcement dated ……………………… by the issuer as required under Listing Rule 13.51(2) with regard to my appointment as a director of the issuer.
13.51(2) ………………………………………
A5h – 31/09

(a) in the exercise of my powers and duties as a director of ………………………………… (Insert the name of the issuer) I, the undersigned, shall:-
…………………………………( )
(i) comply to the best of my ability with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited from time to time in force (the "Listing Rules"), and all applicable laws, rules, regulations and normative statements from time to time in force in the PRC relating to the governing, operation, conduct or regulation of public companies in the PRC or elsewhere;

(ii) comply to the best of my ability with the provisions of the issuer’s articles of association (including all provisions regarding the duties of directors) and cause the issuer to act at all times in accordance with its articles of association;

(iii) use my best endeavours to cause the issuer to comply with the Listing Rules;

A5h – 4 4/15
(iv) inform The Stock Exchange of Hong Kong Limited forthwith and in writing, at any time while I am a director of the issuer (or within 12 months of my ceasing to be a director of the issuer), of any administrative or governmental notice or proceeding alleging a breach by the issuer or any of its subsidiaries or directors of any applicable laws, rules, regulations or normative statements in force in the PRC relating to the governing, operation, conduct or regulation of public companies;

(v) comply to the best of my ability with Parts XIVA and XV of the Securities and Futures Ordinance, the Code on Takeovers and Mergers, the Code on Share Buy-backs and all other relevant securities laws and regulations from time to time in force in Hong Kong, and I shall use my best endeavours to cause the issuer to so comply; and
XIVAXV
(vi) use my best endeavours to procure that any alternate of mine shall so comply;


(i) provide to the Exchange as soon as possible, or otherwise in accordance with time limits imposed by the Exchange:

(1) any information and documents that the Exchange reasonably considers appropriate to protect investors or ensure the smooth operation of the market; and

(2) any other information and documents or explanation that the Exchange may reasonably require for the purpose of verifying compliance with the Listing Rules; and

(ii) cooperate in any investigation conducted by the Listing Division and / or the Listing Committee of The Stock Exchange of Hong Kong Limited, including answering promptly and openly any questions addressed to me, promptly producing the originals or copies of any relevant documents and attending before any meeting or hearing at which I am requested to appear;

(c) I hereby irrevocably appoint the issuer as my agent, for so long as I remain a director of the issuer, for receiving on my behalf any correspondence from and/or service of notices and other documents by The Stock Exchange of Hong Kong Limited;

A5h – 6 1/09
(d) I shall, for so long as I remain a director of the issuer and for a further period of 3 years from the date on which I cease to be a director of the issuer, inform The Stock Exchange of Hong Kong Limited, by notice in writing to the Head of the Listing Division, of any change to my contact address for correspondence from and service of notices and other documents by The Stock Exchange of Hong Kong Limited as soon as reasonably practicable and in any event within 28 days of such change. I acknowledge and agree that a document or notice, for whatever purposes, including but not limited to the service of notice of disciplinary proceedings, shall be deemed to have been validly and adequately served on me by The Stock Exchange of Hong Kong Limited when the document or notice is served personally on me or is sent by post or facsimile to the address I provide to The Stock Exchange of Hong Kong Limited. I agree and acknowledge that I am responsible for keeping The Stock Exchange of Hong Kong Limited informed of my up-to-date contact address. I acknowledge that, if I fail to provide The Stock Exchange of Hong Kong Limited with my up-to-date contact address or arrange for notices, documents or correspondence to be forwarded to me, I may not be alerted to any proceedings commenced against me by The Stock Exchange of Hong Kong Limited; and
28 ( )
A5h – 71/09
(e) I hereby give my authority to the Head of the Listing Division of The Stock Exchange of Hong Kong Limited, or to any person authorised by him, to disclose any of the foregoing particulars given by me to members of the Listing Committee and, with the approval of the Chairman or a Deputy Chairman of The Stock Exchange of Hong Kong Limited, to such other persons, as the said Head of the Listing Division may from time to time think fi t.

I, [Insert Chinese name, if any]: [ ]
(i) solemnly and sincerely declare that all particulars about me that appear in Part 1(1) of this Form H and in the document referred to in Part 1(2) of this Form H are true, complete and accurate, that I accept responsibility for the truthfulness, accuracy and completeness of the foregoing particulars, that I have not made any statements or omissions which would render such particulars untrue or misleading, that I understand the possible consequences of giving information which is false or misleading in a material particular including those as set forth in Note (1) hereto, and that I understand that The Stock Exchange of Hong Kong Limited may rely upon the foregoing particulars in assessing my suitability to act as a director of the issuer; and
H (1)H (2) 1
A5h – 8 1/09
(ii) undertake with The Stock Exchange of Hong Kong Limited in the terms set out in Part 2 of this Form H.
H
Signature ……………………………
* ……………………………
Dated ……………………………
…………………… By:
……………………………
* In the case of a non-Hong Kong ID cardholder, state the passport number or any identifi cation document number and name of issuing authority.

Part 3
(A) If the issuer is a new applicant, the following sponsor’s certification must be completed:-

SPONSOR’S CERTIFICATION
We, …………………………………, are the sponsor for the issuer appointed on [Date] for the purpose referred to in Listing Rule 3A.02 and have offi ces located at ………………………………… We hereby certify that we have read the particulars provided by …………………………… [Insert name of director] in and any document referred to in Part 1 (1) and (2) of this Form H and we are not aware of any information that would lead a reasonable person to inquire further concerning the truthfulness, completeness or accuracy of any of the particulars so provided.
………………………………… [ ]3A.02 ………………………………… …………………………………H (1) (2)
Executed this ……………… day of ………………, 20 ………………, in ……………….
20………………………………
(Signed) .........................................
A5h – 10 1/13
(B) The following solicitor's certifi cation must be completed whenever this Form H is required to be lodged with The Stock Exchange of Hong Kong Limited:–
H
SOLICITOR’S CERTIFICATION
We, …………………………, are a fi rm of solicitors qualifi ed to advise on Hong Kong law with offi ces located at ……………………………………………………………………. We hereby certify that we have explained all applicable requirements and procedures for completing and executing this Form H or the documents referred to in this Form H, and the possible consequences of making a false declaration or giving false information, to ………………………………… [Insert name of director]. Further, we hereby certify that ………………………… [Insert name of director] has acknowledged to us that he/she understands the foregoing.
…………………………………… ……………………………………………………………… …………………………………HH …………………………………
Executed this ……………… day of ………………, 20 ………………, in ……………….
20…………………………………………………………
(Signed) ………………………………
A5h – 1110/13
Notes: (1) The failure of any person required to lodge this Form H to complete Part 1 of
this Form H truthfully, completely and accurately, or the failure to execute Part 2 of this Form H or to observe any of the undertakings made under that Part, constitutes a breach of the Listing Rules. In addition, every director of the issuer supplying information sought or referred to in this Form H, should note that such information constitutes information which is provided to the Exchange in purported compliance with a requirement to provide information under the “relevant provisions” (as defi ned in Part 1 of Schedule 1 to the Securities and Futures Ordinance, Cap. 571) and is likely to be relied upon by the Exchange. In relation to this, you should be aware that giving to the Exchange any information which is false or misleading in a material particular will render the relevant person liable for prosecution for an offence under section 384 of the Securities and Futures Ordinance. If you have any queries you should consult the Exchange or your professional adviser immediately.
HH H H 571 1 1 384
(2) To the extent that this form is required to be signed by the sponsor, the Exchange expects that it would be signed by the Principal(s) who act(s) as the supervisor(s) of the Transaction Team (as defi ned in the SFC Sponsor Provisions) undertaking the listing assignment. However, notwithstanding who signs this form on behalf of the sponsor, the Management (as defi ned in the SFC Sponsor Provisions) of the sponsor will be ultimately responsible for supervision of the work carried out by the sponsor fi rm and quality assurance in respect of that work. The Exchange reminds sponsors of their obligations to have effective internal systems and controls and proper supervision and oversight including but not limited to those obligations under the SFC Sponsor Provisions.

A5h – 12 1/09
(3) The sponsor’s certification does not need to be completed where the new applicant is a GEM listed issuer applying to transfer its listing to the Main Board pursuant to Chapter 9A of the Listing Rules.
A
A5i – 11/09
Declaration and Undertaking with regard to Supervisors of an Issuer
incorporated in the People’s Republic of China (”PRC”)

(b) alias, if any * * ………………… …………………
(c) present forename(s) and any former forename(s) *
* ………………… …………………
(e) residential address ………………… …………………
I
(g) (i) Hong Kong ID card number ………………… …………………
(ii) in the case of a non-Hong Kong ID cardholder, passport number or any identifi cation document number and name of issuing authority
………………… …………………
(h) name of issuer (i.e. the new applicant/listed issuer)
………………… …………………
* As set out in the Hong Kong ID card, or any relevant identifi cation document referred to in 1(g) above.
* 1(g)
2. The relevant document that sets out my personal details in the manner described in paragraph 41(1) of Appendix 1A or rule 13.51(2), as the case may be, of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited from time to time in force (the “Listing Rules”) is:
A41(1) 13.51(2)
(Tick as appropriate)

the listing document dated ……………………… which has been duly registered with the Companies Registry.
……………………………

the announcement dated ……………………… by the issuer as required under Listing Rule 13.51(2) with regard to my appointment as a supervisor of the issuer.
13.51(2) ………………………………………
A5i – 34/15

(a) in the exercise of my powers and duties as a supervisor of ……………………………… (Insert the name of the issuer) I, the undersigned, shall:–
………………………………
(i) comply to the best of my ability with all applicable laws, rules, regulations and normative statements from time to time in force in the PRC relating to the responsibilities, duties and obligations of a supervisor in connection with the governing, operation, conduct or regulation of public companies in the PRC or elsewhere;

(ii) comply to the best of my ability with the provisions of the issuer’s articles of association (including all provisions regarding the duties of supervisors) and cause the issuer and its directors to act at all times in accordance with the issuer’s articles of association;

(iii) use my best endeavours to cause the issuer and its directors to comply with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited from time to time in force (the “Listing Rules”), the Code on Takeovers and Mergers, the Code on Share Buy-backs and all other relevant securities laws and regulations from time to time in force in Hong Kong;

A5i – 4 4/15
(iv) inform The Stock Exchange of Hong Kong Limited forthwith and in writing, at any time while I am a supervisor of the issuer, of the initiation by the issuer’s supervisory committee of legal proceedings against any director of the issuer;

(v) comply to the best of my ability, as if the same applied to me to the same extent as it does to directors of the issuer, with: (a) Parts XIVA and XV of the Securities and Futures Ordinance; (b) the Model Code for Securities Transactions by Directors of Listed Issuers set out in Appendix 10 of the Listing Rules; (c) the Code on Takeovers and Mergers; (d) the Code on Share Buy-backs; and (e) all other relevant securities laws and regulations from time to time in force in Hong Kong;
(a) XIVAXV(b) (c)(d) (e)
(vi) use my best endeavours to procure that any alternate of mine shall so comply;

(b) I hereby irrevocably appoint the issuer as my agent, for so long as I remain a supervisor of the issuer, for receiving on my behalf any correspondence from and/or service of notices and other documents by The Stock Exchange of Hong Kong Limited;
/
(c) I shall provide to The Stock Exchange of Hong Kong Limited, immediately upon my resignation as a supervisor of the issuer, my up-to-date contact information, including my address for correspondence from and service of notices and other documents by The Stock Exchange of Hong Kong Limited and telephone number; and

A5i – 51/09
(d) I hereby give my authority to the Head of the Listing Division of The Stock Exchange of Hong Kong Limited, or to any person authorised by him, to disclose any of the foregoing particulars given by me to members of the Listing Committee and, with the approval of the Chairman or a Deputy Chairman of The Stock Exchange of Hong Kong Limited, to such other persons, as the said Head of the Listing Division may from time to time think fi t.

I, [Insert Chinese name, if any]: [ ]
(i) solemnly and sincerely declare that all particulars about me that appear in Part 1(1) of this Form I and in the document referred to in Part 1(2) of this Form I are true, complete and accurate, that I accept responsibility for the truthfulness, accuracy and completeness of the foregoing particulars, that I have not made any statements or omissions which would render such particulars untrue or misleading, that I understand the possible consequences of giving information which is false or misleading in a material particular including those as set forth in the Note hereto, and that I understand that The Stock Exchange of Hong Kong Limited may rely upon the foregoing particulars in assessing my suitability to act as a supervisor of the issuer; and
I (1) I (2)
A5i – 6 1/09
(ii) undertake with The Stock Exchange of Hong Kong Limited in the terms set out in Part 2 of this Form I.
I
* ……………………………
Dated ……………………………
……………………… By:
A5i – 71/09
* In the case of a non-Hong Kong ID cardholder, state the passport number or any identifi cation document number and name of issuing authority.

Note: The failure of any person required to lodge this Form I to complete Part
1 of this Form I truthfully, completely and accurately, or the failure to execute Part 2 of this Form I or to observe any of the undertakings made under that Part, constitutes a breach of the Listing Rules. In addition, every supervisor of the issuer supplying information sought or referred to in this Form I, should note that such information constitutes information which is provided to the Exchange in purported compliance with a requirement to provide information under the “relevant provisions” (as defi ned in Part 1 of Schedule 1 to the Securities and Futures Ordinance, Cap. 571) and is likely to be relied upon by the Exchange. In relation to this, you should be aware that giving to the Exchange any information which is false or misleading in a material particular will render the relevant person liable for prosecution for an offence under section 384 of the Securities and Futures Ordinance. If you have any queries you should consult the Exchange or your professional adviser immediately.
I I I I 57111 384
A5j–17/08


J
1. .....................................................3 1
2.

......................... ..................................... .............................................. ......................... ..................................... .............................................. ......................... ..................................... .............................................. ......................... ..................................... ..............................................

4.

(1) 3
(2) ( )
(3) 3
(4)
A5j–37/08
7.
.............................................................................. 3

2
..................................................................

3. 75% 13
4. 1003 100
5.
(3)

8. 5%
9.
11. 9.11(35)
12. 9 11
13.
(6) (1) (4)
(7)


(2)
16. 13.28(7)
3/04A6 – 4
A7c–111/11




A7c–2 1/13
(3)
(4) 2.07C



A7c–31/13
2.7 [201311 ]
2.8 [201311 ]
2.9 [201311 ]
2.10 [201311 ]
(e)
(g)
A7c–4 1/13
(i)

(3)
A7c–54/15




(2) 7(1)
7.4 18
A7c–74/15
(2)
(2)
(3)
A7c–8 5/07
(a)
(b)
(2)
(3)
(4)
(5)
8.4
A7c–94/15 A7c–9

(d)
(e)
(f)
A7c–10 4/15
9.4
(i)
10.1
A7c–114/15
(3)
11.2
A7c–12 4/15
(3)
(4)

A7c–134/15

(b)
(c)
(d) 15%
(e) 15%
A7c–14 4/15
16.1 [2013101 ]

(2)
(3)
17.2 17(1)
A7c–154/15
17A. 2 7(1) (2) 5(2)7(3)

18.
(c)
(3)
A7c–16 4/15A7c–16
(2) 2.07C

20. (1) 20(2) 20(3) 20(4) 20(5) 20(6)
(2) (a) 20(6)
A7c–174/15
(i) 6
(4) (a)
(i) 3
A7c–18 4/15
(5) (a) 2,000 6
(b)
(a) 200,000 200
(b)
A7c–194/15
(7) 20
(b)
(8) 5
20.1
(10)
(11) 20
A7c–20 4/15

23.1

A7c–214/15
2. 24(1)24(2)

(1) 2(1)(b)2A
(2)
(3)

A7c–22 4/15
(2)

28.
.............................................................
.............................................................

1. (1)

(3)
(4) 2.07C
A7d–2 10/13

2.3 2.07C 6
2.4 [201311 ]
A7d–31/13
(g)
(3)
A7d–4 1/13
4.
4.1 10%5%

5.


(2)
A7d–51/13
6A. 2 7(1) (2) 5(2)7(3)

7.
7.1
A7d–6 1/13


9. (1) 9(2) 9(3) 9(4) 9(5) 9(6)
(2) (a) 9(6)
(i) 10
(ii) 10
(i) 6
(i) 3
(5) (a) 2,000 6
(b)
(a) 200,000 200
(b)
(ii)
A7d–91/13
(7) 9
(b)
(8) 5
9.1
(10)
(11) 9
A7d–10 1/13

11.1

(2)
A7d–111/13
....................................................................................
....................................................................................



A7e–2 1/13
(4) 2.07C


A7e–310/13
2.7 [201311 ]
2.8 [201311 ]
2.9 [201311 ]
(e)
(g)
A7e–4 4/15

(2)
4.1 [201541 ]
A7e–51/13
4.3 12

(3)
A7e–6 6/94

7.
7.1 10%5%

A7e–71/13
(3)
A7e–8 1/09
11.2 11(1)
11A. 2 7(1) (2) 5(2)7(3)

(3)
A7e–96/07



14. (1) 14(2) 14(3) 14(4) 14(5) 14(6)
(2) (a) 14(6)
(i) 10
(ii) 10
A7e–10 4/03
(i) 6
(4) (a)
(i) 3
(5) (a) 2,000 6
(b)
(a) 200,000 200
(b)
(ii)
A7e–12 4/03
(b)
(8) 5
14.1
(10)
(11) 14

A7e–134/03

16.1

(2)

............................................................. ............. .............. ..............
.............................................................

F

.....................................................................................................................................

(2)

4A. (1) 4(A)(5) 4A(2) 30
(2) 4A(1)
(a)
(i)
(ii)
A7g–31/09
(iii)
(iv)
(v)
(vi)
(vii)
(b) 4A(3)
A7g–4 3/11
(4) 4A(3) 4B 4A
(5) 4A
4B. 30


A7g–51/11

8A. 2 7(1) (2) 5(2)7(3)

9A. (1) 2.07C
(a) 3




(2)
A7g–71/09
......................................................
A7h–17/02

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .



(3)
(4) 2.07C



A7h–31/13
2.5 [201311 ]
2.6 [201311 ]
(ii)
(e)
(g)
(4)



A7h–57/02

(2)
(a)
(b)
A7h–710/13
(d) 15%
(e) 15%
(2) (1) 15%
12.1 [2013101 ]


(2)
A7h–8 1/09
14.2
14.3 14(1)

14A. 2 7(1) (2) 5(2)7(3)

(1)
A7h–99/08
(2) [200891 ]



A7h–10 4/15
17.1
(4) 18

18. (1) (a) 17 18(5)
(i) 10
(i) 6
(3) (a)
(i) 3
A7h–12 4/15
(b)
(i) 2.00
(a) 20 200
(b)
(ii)
(6) 18
(b)





(2)


(1)
26.1 [201311 ]
26.2 [201311 ]
A7h–151/13

3. 26(1)26(2)

(1) 2(1)(b)2A
(2)


28. (1)
28.1 14.2

A7h–171/13
....................................................... .................................................




1.


100 150,000 200 175,000 300 200,000 400 225,000 500 250,000 750 300,000 1,000 350,000 1,500 400,000 2,000 450,000 2,500 500,000 3,000 550,000 4,000 600,000 5,000 600,000 5,000 650,000
“”
(2) 9.0320.08
(3) A 1(1)50%
11/09
(a)
(1) 20,000 1
(2) 25,000 15
(3) 39,000 5
(1) 25,000 1
(2) 30,000 15
(3) 55,000 5
(2) 1530,000 10 5,00070,000
(3) 555,00010 5,000 90,000
20027110 10 6,000
(2) (a) 15,000
(b) 1A(2)(a) 1A(1)(a)1A(1)(b)1A(1)(c)1A(1)(d) 70% 1,000
A8–4 4/08
(4) (a)
(b) 60,000 40,000 60,000
(c)
(i) 5,000 (1,000 )
(iii) 15,000 (5,000 )
(1) 3,000 (1,000 )
(3) 9,000 (5,000 )
(III) 15,000 (5,000 )
4/08
(a)
(i) [201433] (ii)
200 145,000 300 172,000 400 198,000 500 224,000 750 290,000 1,000 356,000 1,500 449,000 2,000 541,000 2,500 634,000 3,000 726,000 4,000 898,000 5,000 1,069,000 5,000 1,188,000

A8–74/15
(c)

100,000,000 500,000,000 500,000,000

10% 36,000 54,000 72,000 50% 36,000 54,000 90,000 100% 54,000 72,000 108,000 100% 72,000 90,000 135,000
(d) 19961231 19971115,000
(e) 19961231 1,500 1,000,0003.50 2,5005,000 100
(3) (a)
(b)
(c)
(4)
(5)
(6)
A8–94/15


100 25,000 500 50,000 1,000 80,000 2,000 120,000 3,000 160,000 4,000 200,000 4,000 240,000
A8–10 4/15
(4)
(5)
(a)
(c)

(2) —
(3) (a)
(b)
A8–114/03
(7)
(1)
(2) 0.005%
(3) (a)
(b)
(5)
(6)
(2)
(3)
(4)
9.
7/07
(2) ——2(1)(a) (c) 25%
(3)
10/09
[200511]



2.
3.
5. A
6.
A10–2 1/09
7.
(a) (d)
(b)
(c) 15A
(d) (a)
(i)
(ii)
(iii)
(iv)
A10–31/13
(vi)
(viii)
8.

2.
(i) 60
(ii) 30
C B.8B.9
(b) A.3(a)
4. (bare trustee
5.
6. XV
7.
A10–51/13
B.
(a)
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D.
15.
(a)
A11a–11/13





10200,000,000

1.00



XYZ

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1.00200,000,000





A11c–11/13







1.00200,000,000


XYZ

A11d–111/11




A11d–2 1/13





1. (571) 2. — 3 (application)
3 (applicant) (share registrar) (issuer) 12 (approved share registrar)

(a)

(a) (i)



(2)
10

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(d) (6)

(3) (6)—
(4) —
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10 (7) (2) (8) —
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(a) (b)
(
(2) 399(2)(a)(b)


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(b)


(i) (1) (ii) (2) (iii)
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(8) (7)8

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13.
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(2) (1)
—

21 (2) (1) (3) (1)—
(a) (b) (c)


(a) 2 3
(b) 2 3 (c) 2 3



(4) 8 9
19. 20. (1) —
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(d)
9 (2) (3)3

3 3 (3) 5


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57136(1) — (a)
(b) (c) (d)
(e)


A
A13a–2 4/15

1.
2.
(2)

(a)
A13a–34/15
4.
(2) 15
5.
6.
A13a–4 4/15A13a–4
1. 7.14(3)
(1) 19.10(2)
(3) 19.10(5)(a)
3. 19.10(2)19.10(5)(a)
(1)
A13a–53/04
(h) (i) (ii)
(i) (i) (ii)
(2) (i) (ii)
(3) (i) (ii)
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A13a–6 1/09
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(10) (i) (ii)
(11) (i) (ii)
(12) (i) (ii)
(13) (i) (ii)
(14) (i) (ii)
(15) (i) (ii)
A13a–711/09
(19)
4. [2009112 ]
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(2)
(3) 19.10(5)(e)
A13b–13/04

1.
2.
(2)
A13b–34/15
(3) [200911 ]
3.
(1) 21 14

(a)
(b) 95%
(2) 632
(3)
4.
(2) 15
A13b–4 4/15
(4)
6.
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1. 7.14(3)
(1) 19.10(2)
(3) 19.10(5)(a)
3. 19.10(2)19.10(5)(a)
(1)
A13b–6 3/04
(h) (i) (ii)
(i) (i) (ii)
(2) (i) (ii)
(3) (i) (ii)
(4) — (i) (ii)
A13b–71/09
(6) (i) (ii)
(7) (i) (ii)
(8) (i) (ii)
(9) (i) (ii)
(10) (i) (ii)
(11) (i) (ii)
(12) (i) (ii)
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A13b–8 11/09
(19)
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A13b–93/04
(3) 19.10(5) (e)


(d) 104
(i)
(ii)
(e) 148
(i)
A13d–33/04
(x)
(y)
(D)
(x)
(y)
(z)
(A)

(iii) (e) (ii) 14 (e) (i)(B)
(iv) (e) (ii)(B)
(f)
(ii) 15
A13d–53/04
(1)
(a)




(b)
(i)


QT
1.
2.
3.
4.

A.1.2
A.1.4
7/14A14–4
A.1.6
A.1.7

A.1.8
A.2
A14–54/12
A.2.2
A.2.5
A.2.7
A.2.8
9/13A14–6
A.3

A.4

A14–79/13
A.5
(a)
(b)
A.5.3

A.6

A14–99/13
A.6.2
(a)
(b)
(d)
A.6.3
A.6.5
:
9/13A14–10
A.6.8
A.7.2
12
A.7.3
A14–114/12
B.
B.1

B.1.2
(b)
(c)
(ii)
(g)
(h)
B.1.7
C.1.2 3.08

C.1.3
1/13A14–14

C.1.5

C.1.7
C.2
A14–154/12

(c)
(d)
(e)
(a)
C.3

C.3.2
(a)
(b)
(c)

(i)
(ii)
(iii)
(iv)
(ii)

(h)
(j)
(l)
(iii)
2
3
(i)
(ii)
(iv)
C.3.4
C.3.6
C.3.7
(b)
D.
D.1

D.1.2.
D.1.3
4/12A14–22
D.2
D.3
(e)
D.3.2 D.3.1

E.1.2
E.1.3 20 10
E.1.4

F.1.2
A14–254/12
(c)
H.

(b)
(c)
I.
(b)
4/12A14–26
(c)
2
(e)
(f) 3.10(1) (2)3.10(A)
(g) 3.13
(h)
(i) A.6.5
J.
(c)
(ii)
(iii) D.3.1
9/13A14–28
(iv) 3.21
M.
G(c)
1 C.1.3
2 C.1.3
3 C.2.1
4 C.3.5
A14–299/13
N.
(b) 3.29
(c)
P.
Q.
9/13A14–30
(i)
(ii)
(iii)
A14–314/12
T.
QT
(a)
(ii)
A15–13/06

1.
(I)
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(m)
(II)
(a)
(b)
(c)
(III)
3. 13.47
3/04 A16–1


“”
“”
“*”
12/10A16–2

2.
(1)
(2)
(3)
(4)
(6)
2.2 2.1
2.3 [20101215 ]
2.7
2.8
3.
3.1
1/13A16–4

4. 2
(1)
(a)
(g)
(h)
(i)
(j)
(n) (a) (m)
4.1 4(1)
(2)
(a)
(b)
(i)

6.2 “”
7/14 A16–7
7.
(1)
(2)
(3)
(2) A A
9.
(2)
3/04A16–8
(2)
(3)
(4)
(a)
(b)
10.1
11.
(1)
(2)
(7)
(8)
12. XV23
12.1
12.2

13.
(a) 352
(b)
(c)
(2) 13(1)
(a)
(b)
3/04 A16–11
13.1
(3) 336
13.2 13(2) (3)
13.3
(b) 13(1)13(3)“ *”
14.
14.1
15.
15.1
3/04A16–12
15.2 “”contract of significance 14.04(9)1%1%
15.3 15.2 “ ”
16.
(i) 30% 30%
(ii) 30% 30%
(2)
16.2 15.216.1
17.
3/04 A16–13
20.
20.1 “ *”
21.
(a)
(1)
(b)
(c)
(e)
(b)
(c)

24.
(1)
(5)
(6) (2) (5)
24.1 (2)(6) 161(1)
24.2 (2)
24.3 (4)
24.4
24.5 24
24B.
(1)
(4)
(6) (1)(5) 0100100 50499,999
25.1
(2)
(5)
(a)
(b)
(c)
(1)
28.
(1) 10
(2)
30.
(1)
(2)
(3)
(4)
(6) (2)30%(1)(2)
(7) (4)30%(3)(4)
(5)
31.2
31.3
31.4 31
(1)
3/04A16–20
(a)
(b)
(3)
(4)
(5)
(8)
(10)
32.2
34. GP
34A
1/05A16–22
(1)
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(h)
(j)
(b)
1/05 A16–23
(d)
(e)
(g)
–
(3)
(a)
1/05A16–24
(d)
35(1)35(3)
(4)
(a)
(b)
35.1
35.3 735(1)(j)
1/05 A16–25
Conglomerate
(2) 10 3
36.1

37. 66
(1)
(2)
(3)
37.1
(6)
38.
38.1
1/05 A16–27
39. 38
39.1
40.
40.1 32
129C(3)
1/05A16–28
(3) 36 35 35(4)(a)
(4)
41.
41.1 10(4) “ *”
(2) 13
44.
(a)
(2)
(a)
(b)
(c)
6/07A16–30
(4) 3.21

45. 13.49(1)2.07C
(1) 4 45A
45.1 45 129C
1/13 A16–31
(3)
(b)
(6)
(8)
45A.1

46. 13.49(6)2.07C 6
(1) 4
46.1 32129C(3) 129C(3)
(2) 2
1/13 A16–33
(3)
(b)

(5) 6
(6)
7/14A16–34

47. A
(1) 2
(2) 32
(3) 36 35 35(4)(a)

48. 11.0914.6714.6914A.64B
(1) 2
4/12 A16–35
(3) 36 35 35(4)(a)

49.
50.
(1)
(2) GP
4/12A16–36
51.
(1) 46(1) (9)
(3) 3.21
(4)
52.
1/13 A16–37
(vi)
(ix)
QT

10/13 A17–1


..... ..... .....
(1)
(a)
(c)
(d) 9.11(36) E
(e)
10/13A17–2
(f)
(2) [ ]
10/13 A18–1



[2013101 ]

..... ..... .....
3A.13
(a)
(b)
(iii)
(iv)
(A)

(v) 13.0913.10 13.4613.4813.49A XIVA
(vi)
(vii)
(i)
(A)
(v)
(vi)
..................................................................
..................................................................
(1)
(2) 57111 384(3)
A20–11/05

(a)
(b)
..................................................................
..................................................................




.............................................................................. 13.39(6)(b)19.05(6)(a)(iii)[] ........................................................................
13.85(1) 13.84
..................................................................
..................................................................
2. 57111 384(3)
A22–11/05


(a)
..................................................................
..................................................................
4/12 A23–1

201241
A24–110/13

5. 4A
4/14A24–2
1




A24–34/15




A24–4 4/15


4/14 A24–5


2

A24–6 4/15



4/14 A24–7
3

4

4 A

5




4/14A24–8




6



18.20
(2)
(3)
(a)
(b)
(c) 18.22
(d)
(i)
6/10A25–2
(l)
(4)
(i)
(i)
(ii)
(i)
6/10A25–4
(iv)
(v)
(vi)
(vii)
(viii)
(x)
(xi)
(xiii)
(xiv)
(7)
(b)
(c)
(d)

(8)

(a)
(c)
6/10A25–6
(i)
(10)
(11)
1/12 A26–1
[
]

[
]

1/13 A27–1



2.
3.
6.

7.
8.

1/13A27–2
10.
11.

14.
1/13 A27–3
17.
18.

20.
(a)
(b)
A3.2
1/13 A27–5
(a)
(b)

1/13A27–6
B1.5


B2.1
B2.2
1/13 A27–7
(a)
(b)
D1.2