PROPOSED AMENDMENTS OF THE MEMORANDUM & ARTICLESSeptember 28, 2010

MEMORANDUM

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MEMORANDUM OF ASSOCIATION

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ARTICLES

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PRELIMINARY

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PRELIMINARY

“Ordinance” means the Companies Ordinance, (Chapter 32 of the Revised Edition) and every statutory modification or re-enactment thereof for the time being in force.“Special Resolution” has the meaning assigned thereto by the Ordinance.加入「特別議案」的定義。

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MEMBERSHIP

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SUBSCRIPTIONS

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EXPULSION

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NOTICE OF GENERAL MEETINGS

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PROCEEDINGS AT GENERAL MEETINGS

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THE EXECUTIVE COMMITTEE

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THE EXECUTIVE COMMITTEE

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PROCEEDING OF THE COMMITTEES

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QUALIFICATION OF COMMITTEE MEMBERS

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QUALIFICATION OF COMMITTEE MEMBERS

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THE SEAL

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ELECTION

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NOTICES

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NOTICES

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