VIVA CHINA HOLDINGS LIMITED 非凡中國控股有限公司 之 組織章 …
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VIVA CHINA HOLDINGS LIMITED 非凡中國控股有限公司 之 組織章程大綱 及 組織章程細則 於二零零零年一月十三日註冊成立 （本公司組織章程大綱及章程細則應以英文本為準，任何中文譯本不得更改或影響其解釋。）
Transcript of VIVA CHINA HOLDINGS LIMITED 非凡中國控股有限公司 之 組織章 …
Microsoft Word - Viva China - Memorandum and Articles of
Associations _08022012_v3_ChiHK_ 28June2012.doc
2. Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
3.
(b)
45,000,000,000 0.01
CHINA RICH HOLDINGS LIMITED Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Kam Shing Theresa L. Pearson Kam Shing Theresa L.Pearson Vincent Lo Vincent Lo Masada Tsui Masada Tsui 11833
CINDY Y. JEFFERSON
- i -
GreaterChina Technology Group Limited()
Coolpoint Energy Limited
Viva China Holdings Limited
- 2 -
65
200.00
- 17 -
(b)
100.
- 31 -
(C)
- 56 -
x1 n1 = y1
(5)
10.38%
6.4 n1n2n3
7
(b)
0.0005
7.4
7.37.47.67.77.97.9 7.10
7.6
8.3
(h)
(b)
(a)
172-175 67(B) 176-179, 191 152 10, 26-38, 52, 53, 161-163
70, 132 71, 72, 73, 76, 78, 84, 107(K), 135, 143(B)
148 69, 70, 73, 81, 87, 93-97 1
97-99, 133, 134, 142, 191 111, 112, 118 115-116 132, 107(K), 135, 143(B) 137-140, 143, 147, 152 104 134 101, 138, 191 100, 107 127, 128 122-126 133-143 143 96,110 67, 71, 98, 107, 112, 115, 122, 125-129,
131-134, 136-138, 141, 144, 149-152, 154, 155, 160(A) 99, 113 133 105, 114 67, 98(B), 100-103, 107, 122, 128, 138, 150 99 108,124 126 105 142
3, 8, 23, 35, 38, 51, 54, 67, 153-170, 192-194, 196
84
69, 71 62, 65, 67, 89, 108, 109,
112, 114, 175-178 70 64 65, 66, 71 143 67-78 68 67(A)
79-94 191 21, 23, 32, 42, 48, 81, 166, 167, 180, 181, 185 67(B) 180-186 151 5, 72, 73, 76, 79, 82, 86, 88, 93, 94 5, 35, 66, 68, 69, 72, 79, 81-91 15 169 95
47 17, 143(C) 41
4, 18(B), 22 14, 153, 160, 161, 195 19, 98, 147, 149 57, 64, 98, 134, 142, 144-146, 147, 152 179, 182, 191
6-14 13 14 196 13 4
19, 147 18-20, 22, 46, 61, 192, 194
10, 26-38, 52, 53, 59-61, 162-164 12 16, 23 23-25, 52-61 3-5, 8, 9, 11-13, 37, 55
- 75 -
196 10, 13, 18, 21, 25, 39-47, 50, 51, 57, 91,
159, 165, 184, 193, 194, 196 10, 48-51, 80, 183, 184, 193 5
196 195 10, 48-51, 80, 183, 184, 193 13, 20, 35, 51, 65, 72, 76, 79, 80-94 192, 193 4, 195 188-190
142 1(E)
2. Codan Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
3.
(b)
45,000,000,000 0.01
CHINA RICH HOLDINGS LIMITED Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Kam Shing Theresa L. Pearson Kam Shing Theresa L.Pearson Vincent Lo Vincent Lo Masada Tsui Masada Tsui 11833
CINDY Y. JEFFERSON
- i -
GreaterChina Technology Group Limited()
Coolpoint Energy Limited
Viva China Holdings Limited
- 2 -
65
200.00
- 17 -
(b)
100.
- 31 -
(C)
- 56 -
x1 n1 = y1
(5)
10.38%
6.4 n1n2n3
7
(b)
0.0005
7.4
7.37.47.67.77.97.9 7.10
7.6
8.3
(h)
(b)
(a)
172-175 67(B) 176-179, 191 152 10, 26-38, 52, 53, 161-163
70, 132 71, 72, 73, 76, 78, 84, 107(K), 135, 143(B)
148 69, 70, 73, 81, 87, 93-97 1
97-99, 133, 134, 142, 191 111, 112, 118 115-116 132, 107(K), 135, 143(B) 137-140, 143, 147, 152 104 134 101, 138, 191 100, 107 127, 128 122-126 133-143 143 96,110 67, 71, 98, 107, 112, 115, 122, 125-129,
131-134, 136-138, 141, 144, 149-152, 154, 155, 160(A) 99, 113 133 105, 114 67, 98(B), 100-103, 107, 122, 128, 138, 150 99 108,124 126 105 142
3, 8, 23, 35, 38, 51, 54, 67, 153-170, 192-194, 196
84
69, 71 62, 65, 67, 89, 108, 109,
112, 114, 175-178 70 64 65, 66, 71 143 67-78 68 67(A)
79-94 191 21, 23, 32, 42, 48, 81, 166, 167, 180, 181, 185 67(B) 180-186 151 5, 72, 73, 76, 79, 82, 86, 88, 93, 94 5, 35, 66, 68, 69, 72, 79, 81-91 15 169 95
47 17, 143(C) 41
4, 18(B), 22 14, 153, 160, 161, 195 19, 98, 147, 149 57, 64, 98, 134, 142, 144-146, 147, 152 179, 182, 191
6-14 13 14 196 13 4
19, 147 18-20, 22, 46, 61, 192, 194
10, 26-38, 52, 53, 59-61, 162-164 12 16, 23 23-25, 52-61 3-5, 8, 9, 11-13, 37, 55
- 75 -
196 10, 13, 18, 21, 25, 39-47, 50, 51, 57, 91,
159, 165, 184, 193, 194, 196 10, 48-51, 80, 183, 184, 193 5
196 195 10, 48-51, 80, 183, 184, 193 13, 20, 35, 51, 65, 72, 76, 79, 80-94 192, 193 4, 195 188-190
142 1(E)
