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14A.91

Providing an indemnity for a director of the listed issuer or its subsidiaries is fully exempt if:

(1) the indemnity is for liabilities that may be incurred in the course of the director performing his duties; and
(2) the indemnity is in a form permitted under the laws of Hong Kong and where the company providing the indemnity is incorporated outside Hong Kong, the laws of the company's place of incorporation.