{"id":5112,"date":"2023-06-01T00:11:41","date_gmt":"2023-05-31T16:11:41","guid":{"rendered":"https:\/\/hkytl.com\/?p=5112"},"modified":"2023-06-01T00:56:32","modified_gmt":"2023-05-31T16:56:32","slug":"directordo","status":"publish","type":"post","link":"https:\/\/hkytl.com\/cn\/2023\/06\/01\/directordo\/","title":{"rendered":"\u53d6\u6d88\u8463\u4e8b\u8d44\u683c\u4ee4<br>\u300a\u9999\u6e2f\u8bc1\u52b5\u53ca\u671f\u8d27\u6761\u4f8b\u300b"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"5112\" class=\"elementor elementor-5112\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2d068eb4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2d068eb4\" data-element_type=\"section\" data-e-type=\"section\" 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\"\u7684\u6761\u6b3e\u3002<\/p><p>\u7b2c214(1)(c)\u6761\uff1a \u8fd9\u53ef\u80fd\u5305\u62ec\u672a\u80fd\u62ab\u9732\u5728\u6d89\u53ca\u516c\u53f8\u7684\u91cd\u5927\u4ea4\u6613\u4e2d\u7684\u4e2a\u4eba\u5229\u76ca\uff0c\u6216\u5bfc\u81f4\u516c\u53f8\u53d1\u5e03\u7684\u516c\u544a\u5728\u4e00\u4e2a\u6216\u591a\u4e2a\u91cd\u8981\u73af\u8282\u4e0a\u662f\u865a\u5047\u6216\u8bef\u5bfc\u7684\u3002<\/p><p>\u7b2c214(1)(d)\u6761\uff1a \"\u4e0d\u516c\u5e73\u7684\u635f\u5bb3 \"\u884c\u4e3a\uff0c\u6307\u7684\u662f\u5bfc\u81f4\u516c\u53f8\u6210\u5458\u53d7\u5230\u635f\u5bb3\u7684\u884c\u4e3a\uff0c\u800c\u8fd9\u79cd\u635f\u5bb3\u662f\u53ef\u4ee5\u907f\u514d\u6216\u6539\u5584\u7684\uff0c\u4e0d\u4f1a\u635f\u5bb3\u4f5c\u4e3a\u7279\u5b9a\u4ea4\u6613\u65b9\u7684\u5176\u4ed6\u4eba\u7684\u5408\u6cd5\u5229\u76ca\u3002<\/p><p><em><strong>\u6cd5\u9662\u7684\u5224\u51b3<\/strong> <\/em><\/p><p>2023\u5e745\u670822\u65e5\uff0c\u9999\u6e2f\u539f\u8bbc\u6cd5\u5ead\u547d\u4ee4(i)Joseph Lau\u5148\u751f\uff08Luxey International (Holdings) Limited\uff08Luxey\uff09\u7684\u524d\u6267\u884c\u8463\u4e8b\uff09\uff0c\u4e3a\u671f8\u5e74\uff1b\u53ca(ii)Mr. (ii) Eric Chung\uff08Luxey\u7684\u524d\u6267\u884c\u8463\u4e8b\uff09\uff0c\u57285\u5e74\u5185\uff0c\u672a\u7ecf\u6cd5\u9662\u8bb8\u53ef\uff0c\u4e0d\u5f97\u62c5\u4efb\u6216\u7ee7\u7eed\u62c5\u4efb\u9999\u6e2f\u4efb\u4f55\u4e0a\u5e02\u6216\u975e\u4e0a\u5e02\u516c\u53f8\u7684\u8463\u4e8b\u3001\u6e05\u7b97\u4eba\u3001\u63a5\u7ba1\u4eba\u6216\u8d22\u4ea7\u6216\u4e1a\u52a1\u7ecf\u7406\uff1b\u4ee5\u53ca(b) \u5728\u4efb\u4f55\u60c5\u51b5\u4e0b\uff0c\u65e0\u8bba\u76f4\u63a5\u6216\u95f4\u63a5\uff0c\u90fd\u4e0d\u5f97\u6d89\u53ca\u6216\u53c2\u4e0e\u9999\u6e2f\u4efb\u4f55\u4e0a\u5e02\u6216\u975e\u4e0a\u5e02\u516c\u53f8\u7684\u7ba1\u7406<\/p><p><em><strong>\u80cc\u666f<\/strong>\u00a0<\/em><\/p><p>Luxey\u4e8e2000\u5e747\u67087\u65e5\u5728GEM\u4e0a\u5e02\u3002 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Good\uff09\uff08\u7531\u5176\u63d0\u540d\u4eba\u63a7\u5236\u7684\u516c\u53f8\uff09\u4ee5\u5927\u5e45\u63d0\u9ad8\u7684\u4ef7\u683c\uff083.9\u4ebf\u6e2f\u5143\uff09\u5411Luxey\u8f6c\u552e\u5176\u5728Ratio\u7684\u6743\u76ca\uff0c\u4ee5\u5927\u5e45\u63d0\u9ad8\u7684\u4ef7\u683c\u5411Luxey\u51fa\u552eRatio\u3002<\/li><li>Big Good\u4ece\u8fd9\u4e24\u9879\u4ea4\u6613\u4e2d\u83b7\u5f97\u7684\u5229\u6da6\uff0c\u5373Big Good\u6536\u8d2d\u6bd4\u7387\u7684\u4ef7\u683c\u4e0eLuxey\u51fa\u552e\u7ed9Luxey\u65f6\u652f\u4ed8\u7684\u4ef7\u683c\u4e4b\u95f4\u7684\u5dee\u989d\uff0c\u6216\u6700\u540e\u7684\u90e8\u5206\u5229\u6da6\uff0c\u7531Big Good\u4ee3\u8868Joseph Lau\u5148\u751f\u6301\u6709\u3002\u56e0\u6b64\uff0cJoseph Lau\u4ece\u8be5\u8ba1\u5212\u4e2d\u83b7\u5f97\u4e86\u5229\u6da6\u548c\/\u6216\u5229\u76ca\u3002<\/li><li>\u5728\u4f7f\u7528\u88ab\u63d0\u540d\u4eba\u8fdb\u884c\u8ba1\u5212\u65f6\uff0cJoseph Lau\u5148\u751f \u8bd5\u56fe\u63a9\u76d6\u4ed6\u5728\u8fd9\u4e24\u9879\u4ea4\u6613\u4e2d\u7684\u79d8\u5bc6\u5229\u6da6\u548c\/\u6216\u91cd\u5927\u5229\u76ca\u3002<\/li><\/ul><p>\u8bc1\u76d1\u4f1a\u6b64\u6848\u7684\u4f9d\u636e\u662f\uff0cJoseph Lau\u548cEric Chung\u5148\u751f\u5bf9Luxey\u8d1f\u6709\u4fe1\u6258\u8d23\u4efb\uff0c\u5176\u4e2d\u5305\u62ec<\/p><ol><li>\u6709\u8d23\u4efb\u4e3aLuxey\u7684\u5229\u76ca\u8bda\u5b9e\u548c\u5584\u610f\u5730\u884c\u4e8b\uff1b<\/li><li>\u6709\u8d23\u4efb\u53ea\u4e3a\u9002\u5f53\u7684\u76ee\u7684\u884c\u4f7f\u6743\u529b\uff1b<\/li><li>\u6709\u8d23\u4efb\u4e0d\u4f7f\u81ea\u5df1\u5904\u4e8e\u53ef\u80fd\u4e0eLuxey\u7684\u5229\u76ca\u76f8\u51b2\u7a81\u7684\u4f4d\u7f6e\uff1b<\/li><li>\u6709\u4e49\u52a1\u4e0d\u901a\u8fc7\u5176\u8463\u4e8b\u804c\u4f4d\u83b7\u5f97\u672a\u62ab\u9732\u7684\u5229\u6da6\uff1b\u4ee5\u53ca<\/li><li>a duty to disclose any misconduct on their part to 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14px;\">\u6881\u5ef6\u8fbe\u5f8b\u5e08\u4e8b\u52a1\u6240\u6709\u9650\u8d23\u4efb\u5408\u4f19\u662f\u4e00\u5bb6\u4e2d\u56fd\u9999\u6e2f\u7684\u5f8b\u5e08\u4e8b\u52a1\u6240\u3002\u8fd9\u7bc7\u6587\u7ae0\u7684\u5185\u5bb9\u4ec5\u662f\u6982\u62ec\u6027\u8d28\uff0c\u4e0d\u6784\u6210\u4efb\u4f55\u6cd5\u5f8b\u610f\u89c1\u3002\u00a0<\/em><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u53d6\u6d88\u8463\u4e8b\u8d44\u683c\uff5c\u9999\u6e2f\uff5c\u300a\u8bc1\u5238\u53ca\u671f\u8d27\u6761\u4f8b\u300b 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