ETS GROUP



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ETS GROUP LIMITED
Title
(01) Memorandum and Articles of Association of the Company (Eng)
(02) Memorandum and Articles of Association of the Company (Chi)
(03) Memorandum and Articles of Association of the Offeror
(04) Annual Report 2013 (Eng)
(05) Annual Report 2013 (Chi)
(06) Annual Report 2014 (Eng)
(07) Annual Report 2014 (Chi)
(08) First Quarterly Report 2015 (Eng)
(09) First Quarterly Report 2015 (Chi)
(10) Letter From Yu Ming
(11) Letter from the Board
(12) Letter from the Independent Board Committee
(13) Letter from Astrum
(14) Written Consent from Yu Ming
(15) Written Consent from Astrum
(16) Material Contract (a)
(17) Material Contract (b)
(18) Material Contract (c)
(19) Material Contract (d)
(20) Director's Service Agreement - Mr. Wong Wai Ho Telly
(21) Director's Service Agreement - Mr. Ling Chiu Yum
(22) Director's Service Agreement - Ms. Chang Man Yee Carol
(23) Director's Service Agreement - Mr. Suen Fuk Hoi
(24) Director's Appointment Letter - Mr. Wong Sik Kei
(25) Director's Appointment Letter - Mr. Ngai Chi Keung
(26) Director's Appointment Letter - Mr. Yung Kai Tai
(27) Director's Service Agreement (Renewal Letter) - Mr. Wong Wai Ho Telly
(28) Director's Service Agreement (Renewal Letter) - Mr. Ling Chiu Yum
(29) Director's Service Agreement (Renewal Letter) - Ms. Chang Man Yee Carol
(30) Director's Service Agreement (Renewal Letter) - Mr. Suen Fuk Hoi
(31) Director's Appointment Letter (Renewal Letter) - Mr. Wong Sik Kei
(32) Director's Appointment Letter (Renewal Letter) - Mr. Ngai Chi Keung
(33) Director's Appointment Letter (Renewal Letter) - Mr. Yung Kai Tai
(34) Sale and Purchase Agreement
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