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MEMORANDUM OF ASSOCIATION BYE-LAWS

CORPORATE GOVERNANCE

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Deng Yougao

Independent Non-Executive Director

Wong Chi Yan (Chairman)

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CHEUNG Ka Yue

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Deng Yougao (Chairman)

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CHEUNG Ka Yue

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Ding Lei (Chairman)

Chief Operating Officer & Executive Director

Deng Yougao

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CHEUNG Ka Yue

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