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To re-appoint Messrs PricewaterhouseCoopers as auditor of the Company and to authorise the board of directors to fix its remuneration 4. I To re-elect Ms Su Zhengyu as an independent non-executive director ii To re-elect Mr Lee Sheng Kuang James as an executive director iii To re-elect Mr Yau Wing Yiu as an independent non-executive director 3. Completion and return of this form will not preclude you from attending and voting in person at the Meeting or any adjournment thereof if you so wish....
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