Notice of Change of Company Secretary and a g] a a Director (Appointment/Cessation) Companies :13. 1} a] a ax Company Number a; Note 2207435 1 2} Company Name ASIA FRONTIER LIMITED 2 1} a :5 99 CE Cessation to Act as Company Secretary/Director (Mflfiie'tit'E/EE/iafifl rag/mag>>: my use Conn/matron staam innate man 1 cvmpany cease-1 to actParticulars Currently Registered with the Companies Registry 3a F/ease lick the amass ii3 filfifi$ NE Allematem Capacin Company Director Alternate Secretary Director company Secretary/ Director iNzturai Person) #253 Name in Chinese English S'Wme "9 . . OlherNam: Shu Ta] 5 53' a '19 luantificatian Hong Kong Identity Card Number Passpori Number [1'9 at ta A tin at Particulars or Company Secretary/Director (Body Corporate) :2 gt 143m Chinese aria English Names 3. fi (I 3? 15 Details or Cessation Cess'm'" Resignahon/Omars Deceased i? El WI 0 Date ol Cesaalion 1 5 APR El DD MM VYYV Witt this director or alternate director continue to hold omc. as director or director In this company after the date or sea-alientat Presentor's Relerence in 4/1 a a: For Official Use 1; a Name cats Wise Consuliams Campany leiied Room 1702' 171;. a 1W Address Tung Hip commerciai Building, 24a Des Voeux Road Central Hung Kung an imam R: IVED a: ta Tel' 2815 7015 is 5' Fax' 2515 5 461 5 APR 015 Eli Emaii- isinmuis 1 in Relersnoe "infirm Erma: I/Znu (mm a {m Spsaiicalion tto item. (March 2m 96 Lfifi a an company Number Form 2207435 3 ?Efl3fl?/?$ (el fiA) Appointment Company Secretary/Director (Narural Person) tEfl Use Continuation Sheet 5 if more than 1 natural person is appointed a: companysecmary/dimn I Please tick the via/Evan! mm") ii} BEES. i5 i RE Ntemalem Capacity Company Director Ailemale Secreflary Director 11 )t EUR- Narms in Chinese SC it HABONY 0mm N333: Arpad ii vi: )2 Previous Names Chinese 523i); miss}, 523%; Kondor Bela Utca 28lB Address A i 826 ntend re11k Email Address A 5 93' a '15! identification (6) i) fi 6'5 Hong Kong Identity card Number a a a a a: passm issumg mm, Hungary NW. A El in] name an oinunam WYV Eire: Is this dimlor Dr alhmale dlreclor an existing alternate director or direclor In his company at in: time or this appoinimenr? Na 15%; (filifitfifii) - "visa" an Illusion or in. company an in ind Gulda on Dmcion' pubiisnod lay the Companies Regisuy and rm geneqzl and" or outlined in m. Guide. w, 3 (12 a a Consent to Act as Director Delete noting/y 15A fifififi/Afilwi5/fi--m' mmatxaim a- consent in act as director/W or (if company and confirm mail nave aminad this age ur 1i: yum. Signed 7 a rain" <6 Form NDZA §á§§£82p4aigglumber 4 áfás/K É] $$$ / ÉÉ ( ,a A Ffi %) Appointment of Company Secretary/ Director (Body Corporate) (ÉHÉHEÉ—ÉEÉÁÉÉÉL * 7É4É/Égf $$$? C áá Use Continuation Sheet C if more than 1 body corporate is appointed as company secretary/director) HÉZÉÉÉí—ÉZ'ÉPS'ÚÚí -/ %? Please tick the reievantbcx(es) ea eses ij es [3 fesse RÉAltemateto Capacity Company Director Alternate Secretary Director EP SC % e Name in Chinese ÉJÉÉ EHÉBÉÁNÉI eyes _ __ Name in English CSB Wise Consultants Company Limited itt ill: Addmss Room 1702, 17/F., Tung Hip Commercial Building, 248 Des Voeux Road Central, oou'É/ÉÉÉ Hong Kong % % itt itt Email Address N/A § É % %% Company Number (RÉÉHÉÉÉÉÉMFÉÉGÉÁEÉ) 541 96 7 (Oniy appiicabie to body corporate registered in Hong Kong) § E EI % Date of Appointment _ 1 5 APR 2015 El DD H MM HEYYYY emessiaessaeesasee — saeasseaeeeeiessess? _ 'BÉYes Is this director or alternate director already an eXIsting alternate director or director in this company at the time of this appointment ? El§ No ÉFT? BTÉ ATIÉÉÉEEÉSÉ áÉÉEHEÉÉÉÉW (ÉÉÉEÉ'ÉÉI) ÉÉÉáÉÉIÉüÉWÉÉ—ÉÉE" All directors of the company are advised to read A Guide on Directors' Duties' published by the Companies Registry and accluaint themselves with the general duties of directors outlined in the Guide. Advisory Note kij ii % $ Ha üz [Él § % Consent to Act as Director ZFAÉRÉLÉ §EW§§ Jziili fáÉHÉÉEfAEJHJÉÉ/ÉÉÉ$* !, acting on behalf of the above named company, confirm that the above company consents to act as director/ alternate director* of this company. %% Signed : _ §$l5£AɧiE€i§$/á§atil.É/Éi§tsxi* Director/ Company Secretary/Authonzed Person of the Director (Body Corporate)* 21: já %] § E % "F 51] ág E This Notice includes the following Continuation Sheet(s) %? E Continuation Sheet(s) A B C H % Number of pages 1 0 0 5 es muű % E'] %S) Confirmation (If applicable) %%ZHÉÉHÉWÉ'JÉ— %ÉÉER§É$B§É§%AÉÉÉMÉÉO Each natural person appointed a any secretary and named in this Notice ordinarily resides in Hong Kong. %% Signed ; es Name ; (AL ad HABONY es Date ; 75 APR 2015 %% Director/ - * ElDD ; HMM i anYYY *§W£$J§É% Delete whichever does not appi'y Él Él 55 É S. É Page 3 teams? 1i2014 (2014 is 3 H) Specincation No. 1i'2014 (March 2014) - %% % áá E A Continuation Sheet A Form N DZA e a %e %n Company Number ' ' 2207435 antes/sense. (% DE) Cessgtion to Act as Company Secretary / Director (Section 2) A. a Ha E 46: Él % EE É % %B Él'íl % fá Particulars Currently Registered with the Companies Registry ÉÉÉÉÉPÉIÉPVZUJE -/ %? Please tick the relevant boxfes) %% amaz-§ E áá [] ÉÉÉÉ RÉAlternateto Capacity Company Director ' Alternate Secretary Director § É Hó % / § $ Bi] %% Tá ( § % A) Particulars of Company Secretary/ Director (Natural Person) EP K É % Name in Chinese eyes ' ga Name in English Surname Other Names E'ÉÉEÉ ldenüücaüon ? %% % 53 3 %% HE; % itt? % §; Hong Kong Identity Card Number _ Passport Number BOR (§ Él áló % / § $ 34] %% fé? (% A Li %) Particulars of Company Secretary/Director (Body Corporate) Ell É E É I % 1933 Chinese and English Names COMKIT LIMITED B. És? (5 ?? 1325 Details of Cessation is e Ja a _ ;; Ha / s in B % ifi Reason for Cessatlon Resignation / Others Deceased is? E EI % - Date of Cessation - l 5 APR 2815 EI DD H MM fliYYYY LÉÉÉÉÉÉÉÉEÉEEÉÉ'%ÁáüéRÉÉEÉ/AÉIÉUÉÉÉÉÉÉÉÉÉ? ÚÉYes Will this director or alternate director continue to hold office as alternate director or director in this company after the date of cessation? [:] § N 0 %HHÉÉÉ 1I2014 (20143; 3 H) Specitication No. 1i2014 (March 2014) ;; 37; L' ;: J'U