- Narrative Type
| - Narrative Text
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| Additional Text | 1. To receive and consider the audited consolidated financial statements and the reports of the directors of the Company ( Director(s) ) and the auditors of the Company for the year ended 31 December 2013. |
| Additional Text | 2. (a) To re-elect Mr. Zhang Wenyi as an executive Director. (b) To re-elect Dr. Tzu-Yin Chiu as an executive Director. (c) To re-elect Dr. Gao Yonggang as an executive Director.
(d) To re-elect Mr. William Tudor Brown as an independent non-executive Director. (e) To re-elect Mr. Sean Maloney as an independent non-executive Director. |
| Additional Text | 2(f) To authorize the board of Directors (the Board ) to fix their remuneration. |
| Additional Text | 3. To appoint Messrs. PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Company for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorise the audit committee of the Board to fix their remuneration. |
| Additional Text | 4. To grant a general mandate to the Board to allot, issue, grant, distribute and otherwise deal with additional shares in the Company, not exceeding twenty per cent. of the issued share capital of the Company at the date of this Resolution. |
| Additional Text | 5. To grant a general mandate to the Board to repurchase shares of the Company, not exceeding ten per cent. of the issued share capital of the Company at the date of this Resolution. |
| Additional Text | 6. Conditional on the passing of Resolutions 4 and 5, to authorize the Board to exercise the powers to allot, issue, grant, distribute and otherwise deal with the additional authorized but unissued shares in the Company repurchased by the Company. |
| Additional Text | 7. To approve, confirm and ratify the grant of 2,910,836 restricted share units to Dr. Gao Yonggang, an executive Director, and the transactions contemplated thereunder. |
| Additional Text | Circular to provide shareholders with details of proposals for re-election of directors, appointment of auditors, general mandates to issue and repurchase shares, non-exempt connected transaction - proposed grant of restricted share units to a director and notice of annual general meeting |