expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors of 12 persons. Agenda 7 To consider and
December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the
to replace whose service of period is expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors
foreign ETF to determine whether they are subject to provisions of such Notification, and in order to control investment allotment in accordance with the rules for control of transactions related to foreign
263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This
“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine
existing processes regularly to stay on top of emerging risks Identify and assess climate-related risks: conduct a materiality analysis to determine business exposure to sectors and geographies that are
or part- time auditors and individuals in the service delivery center) If yes, please describe. 2 How does the firm determine staffing requirements and minimum qualifications for each position? (full
Co., Ltd Agenda 13 To consider the amendment of Article of Association of the Company Agenda 14 To Other matters (if any) Furthermore, the Board of Directors has approved to determine the date fixed to
that would result in prejudice to investors in the other jurisdiction, and vice versa; and (g) ongoing disclosure of information on the Hong Kong Covered Fund shall be made available to investors in Hong