a fund , a management company shall appoint a fund manager who is appropriately qualified whereby the person to be appointed as the fund manager shall be in accordance with the Notification of the
professional. Clause 3 In managing a fund, a management company shall appoint a fund manager who is appropriately qualified whereby the person to be appointed as the fund manager shall be in accordance with the
assets, the securities company shall act as follows: (1) inform its clients and request them to sign upon acknowledgement of the client’s practice in depositing or withdrawing assets with or from the
company shall appoint only one person from such register to be Fund Manager according to rules under Clause 8, or Clause 17 the first paragraph (3); (2) in case the management company appoints its employee
completion, to serve another term as directors as recommended by The Nominating Committee. 3. To propose to the shareholders’ meeting to appoint company auditors for year 2019, with related audit remuneration
of shareholders having an interest in the matter. The Company is also required to appoint the Independent Financial Advisor (IFA) to express views on the disposition of assets. The IFA will express
unitholders shall be as specified in the commitment between unitholders and the management company; (c) a statement that the management company will appoint a fund supervisor as specified in the fund scheme