核數師
本公司將於即將舉行之股東週年大會上提
出決議案，建議再度委任畢馬威會計師事
務所為本公司核數師，直至下屆股東週年
大會結束為止。
承董事局命
公司秘書
蔡碧林
香港，二零一三年一月三十一日
AUDITOR
A resolution for the re-appointment of KPMG as auditor of the
Company until the conclusion of the next annual general meeting is to
be proposed at the forthcoming annual general meeting.
By Order of the Board
Bella Peck Lim Chhoa
Company Secretary
Hong Kong, January 31, 2013
136 |
Cover...,126,127,128,129,130,131,132,133,134,135 137,138,139,140,141,142,143,144,145,146,...Back Cover