LTN20170323293
LTN20170323293
LTN20170323293
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iii)<br />
iv)<br />
anycompanyintheequitycapitalofwhichhe, his<br />
familyinterests, and/oranyofthetrusteesreferred<br />
toinparagraph (ii) above, actingintheircapacityas<br />
suchtrusteestakentogetheraredirectlyorindirectly<br />
interested (otherthanthroughtheirrespective<br />
interestsinthesharesoftheCompany) soasto<br />
exerciseorcontroltheexerciseof30% (orsuch<br />
otheramountasmayfromtimetotimebespecified<br />
intheHKCodeonTakeoversandMergersasbeing<br />
thelevelfortriggeringamandatorygeneraloffer) or<br />
moreofthevotingpoweratgeneralmeetings, orto<br />
controlthecompositionofamajorityoftheboardand<br />
anyothercompanywhichisitssubsidiary; and<br />
anyotherpersonswhowouldbedeemedtobean<br />
Associate" oftheDirectorundertheListingRules.<br />
Auditors"<br />
Board"<br />
Chairman"<br />
CompaniesOrdinance"<br />
shallmeanthepersonsappointedbytheCompanyfromtime<br />
totimetoperformthedutiesofauditorsoftheCompany.<br />
shallmeanthemajorityoftheDirectorspresentandvoting<br />
atameetingofDirectorsatwhichaquorumispresent.<br />
shallmeantheChairmanpresidingatanymeetingof<br />
membersoroftheBoard.<br />
shallmeantheCompaniesOrdinance (Cap. 32oftheLaws<br />
ofHongKong) asinforcefromtimetotime.<br />
Company" shallmeanE-CommoditiesHoldingsLimited (<br />
TheCompanyshallhaveaforeign<br />
charactername<br />
inadditiontoits<br />
EnglishnameE-CommoditiesHoldingsLimited)<br />
Company'sWebsite"<br />
Director"<br />
dollars" and "HK$"<br />
electronic"<br />
electronicmeans"<br />
ElectronicSignature"<br />
shallmeanthewebsiteoftheCompany, theaddressor<br />
domainnameofwhichhasbeennotifiedtomembers.<br />
shallmeananydirectorfromtimetotimeoftheCompany.<br />
shallmeandollarslegallycurrentinHongKong.<br />
shallhavethemeaninggiventoitintheElectronic<br />
TransactionsAct.<br />
includessendingorotherwisemakingavailabletothe<br />
intendedrecipientsofthecommunicationinelectronic<br />
format.<br />
shallmeananelectronicsymbolorprocessattachedtoor<br />
logicallyassociatedwithanelectroniccommunicationand<br />
executedoradoptedbyapersonwiththeintenttosignthe<br />
electroniccommunication.<br />
KIH/656361-000001/9564405v1 6