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Poll Results of the Special General Meeting held on 14 March 2011 in relation to the Disposal of 50.1% Interest in Jiangsu YangKou Port Development and Investment Co., Ltd.

BOARD OF DIRECTORS

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SUN Dixie Hui
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LIU Jianyi
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AU Wai June
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YU Chung Leung
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LAM John Cheung-wah