91
Annual Report 2015
APPENDIX
(b) in relation to a substantial shareholder or a controlling
shareholder (being a company) means any other
company which is its subsidiary or holding company or is
a subsidiary of such holding company or one in the equity
of which it and/or such other company or companies taken
together (directly or indirectly) have an interest of 30% or
more
“Audit Committee”
: The audit committee of our Company
“
Bye-laws
”
: The bye-laws of our Company, as amended, supplemented or
modified from time to time
“Directors”
: The directors of our Company
“Latest Practicable Date”
: 31 March 2016, being the latest practicable date prior to the
printing of this Appendix
“Listing Manual”
: The Listing Manual of the SGX-ST
“PRC”
:
People’s Republic of China, excluding Taiwan
, the Macau
Special Administrative Region of the People’s Republic of China
and the Hong Kong Special Administrative Region of the
People’s Republic of China, for the purpose of this Prospectus
and for geographical reference only
“Shares”
: Ordinary shares of US$0.05 each in the capital of our Company
“Shareholders”
: Registered holders of Shares, except where the registered
holder is CDP, the term “Shareholders” shall, in relation to such
Shares mean the Depositors whose Securities Accounts are
credited with Shares
Currencies, Units and Others
“
RMB
” or “Renminbi”
: The lawful currency of the PRC
“%” or “per cent.”
: Per centum or percentage
The terms “Depositor”, “Depository Agent” and “Depository Register” shall have the meanings ascribed
to them respectively in Section 130A of the Companies Act.
Any references to “we”, “our”, and “us” or other grammatical variations thereof in this Appendix is a
reference to our Company, our Group or any member of our Group, as the context requires.
Words importing the singular shall, where applicable, include the plural and
vice versa
and words
importing the masculine gender shall, where applicable, include the feminine and neuter genders and
vice versa
. References to persons shall include corporations.
Any reference in this Appendix to any enactment is a reference to that enactment as for the time being
amended or re-enacted. Any word defined under the Companies Act, the Bermuda Companies Act,
any statutory modification thereof or the Listing Manual and used in this Appendix shall, where
applicable, have the meaning assigned to it under the Companies Act, the Bermuda Companies Act,
such statutory modification or the Listing Manual, as the case may be.
