Over 25 years of professional experience, as a member of Board of Directors in non-regulated and regulated investment entities and holding responsible and relevant positions in an international financial entity. pedro mielgo Pedro Mielgo Over 40 years of professional experience in the analysis of inves...
(inclusive) Board: board of directors of the Company Bond Conditions: the terms and conditions of the Bonds Bondholder(s): holder(s) of the Bonds from time to time — 14 — Bonds: Bonds Subscription Agreement: Calculation Agent: Company: Conversion Price: Costs: Directors: EGM: the RMB ...
(2) Spouses and unmarried sonsand unmarried daughters of permanent resident aliens. - Qualified immigrants - (A) who are the spouses orchildren of an alien lawfully admitted for permanent residence, or (B) who are the unmarried sonsor unmarried daughters (but are not the children) of an alie...
(Incorporated in the Cayman Islands with limited liability) (Stock code: 658) NOTICE OF BOARD MEETING The board of directors (the "Board") of China High Speed Transmission Equipment Group Co., Ltd. (the "Company") announces that a meeting of the Board will be held on Friday, 28 August ...
Michael Covington, Richard Bennett, Andrew Darbyshire, Chris Jepps and Emma Parker (together, the "Subscribers"), as directors of the Company, are considered to be "related parties" as defined under the AIM Rules and accordingly their participation in the Subscription constitutes a related party ...
Nathan Yu Li as an independent non-executive director of the Company (f) To authorise the board of directors of the Company to fix the remuneration of directors 3. To re-appoint Baker Tilly Hong Kong Limited as auditors of the Company and authorise the board of directors of the Company to...
Hong Kong, 5 May 2009 By order of the Board China High Speed Transmission Equipment Group Co., Ltd. HU YUEMING Chairman As at the date of this announcement, the executive directors of the Company are Mr. Hu Yueming, Mr. Chen Yongdao, Mr. Lu Xun, Mr. Li Shengqiang, Mr. Liu Jianguo...
(Incorporated in the Cayman Islands with limited liability) (Stock code: 658) NOTICE OF BOARD MEETING The board (the "Board") of directors (the "Director(s)") of China High Speed Transmission Equipment Group Co., Ltd. (the "Company") announces that a meeting of the Board will be held...
To re-appoint Deloitte Touche Tohmatsu as auditors of the Company and authorize the board of directors of the Company to fix their remuneration. 5. To grant a general mandate to the directors of the Company to allot, issue and deal with the Company's shares. 6. To grant a general ...