董事及监事的表格.pdfVIP

Appendix 6 DIRECTOR’S AND SUPERVISOR’S FORMS FORM A A Director’s Declaration, Undertaking and Acknowledgement Notes (1) Every person required to lodge this Form with the Stock Exchange of Hong Kong Limited (the “Exchange ”) must complete Part 1 and Part 2 herein. Part 3(A) needs to be completed only if the issuer is a new applicant or is obliged to or otherwise continues to retain a Sponsor. Part 3(B) must be completed whenever this Form is required. A B (2) Please answer all questions, and if a question is answerable in the negative, please answer “No”. Please make your answers as specific as possible. Do not leave any section blank. (3) If insufficient space is provided for completion of any question, additional information may be entered on a separate sheet of paper duly signed and attached. (4) In this Form, the term “company ” includes any body corporate or corporation wherever incorporated or otherwise established, the term “issuer ” shall mean the company or other legal person in respect to which this Form is to be lodged, and the term “director ” includes a member of the board of directors or any person holding an analogous office in a foreign company and a person in accordance with whose directions or instructions the company ’s directors are or were accustomed to act. (5) Every person required to lodge this Form must execute the declaration in Part 1 as a statutory declaration and the undertaking and acknowledgement in