Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page1of17/ PagelD#: 166
`
`UNITED STATES DISTRICT COURT
`
`EASTERN DISTRICT OF TEXAS
`
`MARSHALL DIVISION
`
`Case. No.: 2:22-cv-00134
`
`) )
`
`) )
`
`) )
`
`) )
`
`)
`
`Advanced Micro Devices, Inc.et al.,
`
`Plaintiffs,
`
`%
`
`TCL Industries Holdings Co., Ltd. et al,
`
`Defendants.
`
`AFFIDAVIT OF SERVICE UPON DEFENDANT
`TCL MOKA INTERNATIONAL LIMITED
`
`I, Mr. Chiu Wai Leung Philip, solemnly and sincerely affirm as follows:
`
`1.
`
`Tam a Litigation Clerk employed by Boase Cohen & Collins, Solicitors & Notaries,
`
`2303-7 Dominion Centre, 43-59 Queen's Road East, Hong Kong SAR,and am authorized
`
`to serve process in that jurisdiction.
`
`2.
`
`On Wednesday, May 18, 2022, I wasinstructed by Colin Cohen, Esq., a solicitor in my
`
`firm, who was himself instructed by Aaron Lukken, Esq. of Viking Advocates, LLC of
`
`Kansas City, Missouri, in turn instructed by Matthew Karambelas, Esq., counselfor the
`
`plaintiff, to serve upon defendant TCL MokaInternational Limited (TCL Moka) the
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 2 of 17 PagelD #: 167
`
`following documentspertaining to the case at bar, pursuant to Article 10(b) of the Hague
`
`Service Convention:-
`
`SRmoaoge
`
`Hague Service Convention Warning;
`Summary of the Document to Be Served;
`Summonsin a Civil Action;
`Complaint for Patent Infringement;
`Civil Cover Sheet;
`Rule 7.1 Disclosure Statement;
`Report onFiling (35 U.S.C. § 290); and
`Notice of Appearance of Michael T. Renaud.
`
`3.
`
`The Hague Service Convention Warning and Summary documents are attached here as
`
`Exhibit marked CWLP-1.
`
`4,
`
`Accordingto plaintiffs counsel, TCL Moka’s registered office address is 7th Floor,
`
`Building 22E, 22 Science Park East Avenue, Hong KongScience Park, Sha Tin, New
`
`Territories, Hong Kong. This is confirmed by TCL Moka’s annualreturn,filed March
`
`18, 2022, which is attached hereto as Exhibit marked CWLP-2.
`
`5;
`
`6.
`
`At approximately 5:10 p.m., Wednesday, May 18, 2022,I personally traveled to that
`
`address withthe intention of effecting service upon TCL Moka.
`
`Upon myarrival, I was greeted by a woman around 60 years of age who identified herself
`
`as Ms Li, aclerk to TCL Moka. After she confirmed that this was the registered office
`
`and address of the defendant, I handed her the above listed documents, and
`
`acknowledgedreceipt of the documents by placing TCL Moka’s company chop on a
`
`copy page of the Hague “Warning”(referenced previously as Exhibit marked CWLP-1).
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 3of17/ PagelD#: 168
`
`7.
`
`I believe service in this matter to have been effected according to the laws of the Hong
`
`Kong Special Administrative Region, and pursuant to Article 10(b) of the Hague Service
`
`Convention.
`
`And I solemnly and sincerely affirm that the foregoing statements are true to the best of my
`knowledge.
`
`AFFIRMEDat 2/F, East, House A
`23 Consort Rise, Pokfulam, Hong Kong SAR this
`24" day of May 2022
`
`)
`__)
`)
`
`Chiu Wai LeungPhilip
`
`Before me,
`
`CF, CBM’
`
`MELVILLE THOMAS CHARLES BOASE
`Notary Public
`
`Hong Kong SAR
`
`My commissionexpires on death.
`
`(This affirmationis affirmed on behalf of the Plaintiff)
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 4 of17 PagelD#: 169
`
`UNITED STATES DISTRICT COURT
`EASTERN DISTRICT OF TEXAS MARSHALL
`DIVISION
`
`Advanced Micro Devices,Inc.et al.,
`
`Plaintiffs,
`
`TCL Industries Holdings Co., Ltd. etal,
`
`)
`
`Case. No.: 2:22-cv-00134
`
`) T
`
`HIS IS THE EXHIBIT MARKED “CWLP-1” AS REFERRED TO
`IN THE AFFIRMATION OF CHIU WAI LEUNG PHILIP
`REGARDING SERVICE ON TCL MOKA INTERNATIONAL
`LIMITED., AFFIRMED HEREIN ON THE 24" MAY 2022
`
`Defendants.
`
`Date
`
`Undated
`
`Description
`
`The Hague Service Convention Warning and Summary
`documents with company chop affixed
`
`Page No.
`
`2
`
`Before me,
`
`rr. <6 Bear
`
`MELVILLE THOMAS CHARLES BOASE
`Notary Public
`Hong Kong SAR
`
`My commission expires on death.
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 5 of 17 PagelD #: 170
`
`WARNING
`AVERTISSEMENT
`
`
`Identity and address of the addressee/ Identité et adresse du destinataire
`TCL MokaInternational Limited
`7/F Bldg 22E Hong Kong Science Park Phase Three
`22 Science Park East Avenue
`:
`Pak Shek Kok, Sha Tin, Hong Kong
`
`
`
`IMPORTANT
`THE ENCLOSED DOCUMENT IS OF A LEGAL NATURE AND MAY AFFECT YOUR RIGHTS AND
`OBLIGATIONS. THE ‘SUMMARY OF THE DOCUMENT TO BE SERVED’ WILL GIVE YOU SOME
`INFORMATION ABOUTITS NATURE AND PURPOSE. YOU SHOULD HOWEVER READ THE DOCUMENT
`ITSELF CAREFULLY.IT MAY BE NECESSARY TO SEEK LEGAL ADVICE.
`IF YOUR FINANCIAL RESOURCES ARE INSUFFICIENT YOU SHOULD SEEK INFORMATION ON THE
`POSSIBILITY OF OBTAINING LEGAL AID OR ADVICE EITHER IN THE COUNTRY WHEREYOU LIVE OR
`IN THE COUNTRY WHERE THE DOCUMENT WASISSUED.
`ENQUIRIES ABOUT THE AVAILABILITY OF LEGAL AID OR ADVICE IN THE COUNTRY WHERE THE
`DOCUMENTWASISSUED MAYBE DIRECTED TO:
`
`
`
`TRES IMPORTANT
`LE DOCUMENTCI-JOINT EST DE NATURE JURIDIQUE ET PEUT AFFECTER VOSDROITS ET OBLIGATIONS.LES «
`ELEMENTS ESSENTIELS DE L'ACTE » VOUS DONNENT QUELQUES INFORMATIONS SUR SA NATURE ET SON
`OBJET.IL EST TOUTEFOIS INDISPENSABLE DE LIRE ATTENTIVEMENTLE TEXTE MEME DU DOCUMENT.IL PEUT
`ETRE NECESSAIRE DE DEMANDER UN AVIS JURIDIQUE.
`Sl VOS RESSOURCES SONT INSUFFISANTES, RENSEIGNEZ-VOUS SUR LA POSSIBILITE D’OBTENIR
`L’ASSISTANCE JUDICIAIRE ET LA CONSULTATION JURIDIQUE, SOIT DANS VOTRE PAYS, SOIT DANS LE PAYS
`D'ORIGINE DU DOCUMENT.
`LES DEMANDES DE RENSEIGNEMENTS SUR LES POSSIBILITES D'OBTENIR L’ASSISTANCE JUDICIAIRE OU LA
`CONSULTATION JURIDIQUE DANS LE PAYS D’ORIGINE DU DOCUMENT PEUVENT ETRE ADRESSEESA :
`Lone Star Legal Aid
`140 East Tyler Street
`Longview, Texas 75601, USA
`Tel.: +1.903.758.9123
`
`
`It is recommendedthat the standard termsin the notice be written in English and French and where
`appropriate also in the official language, or in one of the official languages of the State in which the
`documentoriginated. The blanks could be completed either in the language of the State to which the
`documentis to be sent, or in English or French.
`
`Il est recommandé queles mentions imprimées danscette note soient rédigées en langue frangaise et en langue anglaise
`at le cas échéant, en outre, dans la langue ou l'une des langues officielles de |’Etat d’origine de|’acte. Les blancs pourraient
`étre remplis, soit dans la languede |’Etat ot! le documentdoit étre adressé,solt en languefrancaise,soit en langue anglaise.
`
`E.D. Tex. Case No. 2:22-cv-00134
`
`Generated by: HAGUE ENVOY
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 6 of17 PagelD#: 171
`
`
`
`SUMMARYOF THE DOCUMENT TO BE SERVED
`ELEMENTS ESSENTIELS DE L’ACTE
`Convention on the Service Abroad of Judicial and Extrajudicial Documentsin Civil or Commercial
`Matters, signed at The Hague,the 15th of November 1965 (Article 5, fourth paragraph).
`Conventionrelativeala signification et a la notification a l'étrangerdesactesjudiciaires ou extrajudiciaires en matiére civile
`ou commerciale, signée a La Haye le 15 novembre 1965(article 5, alinéa 4).
`
`Nameand addressof the requesting authority:
`Nom et adresse de I’autorité requérante:
`Aaron Lukken, Attorney
`Viking Advocates, LLC
`6525 Charlotte Street
`KansasCity, Missouri 64131, USA
`E: lukken@vikinglaw.us
`Tel.: +1.816.683.7900
`
`Ene ofthe: pares"
`Plaintiffs: Advanced Micro Devices, Inc.; ATI
`entité des parties* :
`:
`Technologies ULC
`Defendants: TCL Industries Holdings Co., Ltd.; TCL
`Industries Holdings (H.K.) Limited; TCL Electronics
`Holdings Limited; TCL Technology Group
`Corporation; TTE Corporation; TCL Holdings (BVI)
`Limited; TCL King Electrical Appliances (Huizhou) Co.
`Ltd.; Shenzhen TCL New Technologies Co., Ltd.;
`TCL MokaInternational Limited; TCL Smart Device
`(Vietnam) Co., Ltd; Manufacturas Avanzadas SA de
`CV; TCLElectronics Mexico, S de RL de CV; TCL
`Overseas Marketing Ltd.; Realtek Semiconductor
`Corp.
`If appropriate, identity and addressof the personinterestedin the transmission of the document
`*
`S'ily a lieu, identité et adresse de la personne intéressée a la transmission de l'acte
`
`
`
`
`
`
`
`
`Xl
`
`JUDICIAL DOCUMENT
`ACTEJUDICIAIRE**
`
`Nature and purpose of the document:
`Natureetobjet de l'acte:
`To inform the defendant of a claim against it and to
`demand its appearance at court.
`
`
`Nature and purposeofthe proceedings and,
`Theplaintiffs accuse the defendant of patent
`when appropriate, the amountin dispute:
`infringement; seeking injunctive and declaratory relief,
`Nature et objet de l’instance, le cas échéant, le montant
`damages, fees, and costs. du litige :
`
`Date and Place for entering appearance”:
`Within 21 days after service, the addressee must
`Date et lieu de la comparution™ :
`appearandfile an answerin the United States District
`Court for the Eastern District of Texas, Marshall
`Division, 100 E. Houston Street, Marshall, TX 75670.
`
`Court which has given judgment™:
`Juridiction qui a rendu la décision*:
`
`No court has issued a judgment.
`
`
`Date of judgment’:
`Date dela décision*™* :
`No court has issued a judgment.
`
`
`Timelimits stated in the document**:
`Indication des délais figurant dans I’acte**:
`21 days
`
`*« if appropriate/ s'il y a lieu
`
`
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 7 of 17 PagelD #: 172
`
`UNITED STATES DISTRICT COURT
`EASTERN DISTRICT OF TEXAS MARSHALL
`DIVISION
`
`Advanced Micro Devices, Inc.etal.,
`
`Plaintiffs,
`
`TCL Industries Holdings Co., Ltd. et al,
`
`)
`
`Case. No.: 2:22-cv-00134
`
`) T
`
`HIS IS THE EXHIBIT MARKED “CWLP-2” AS REFERRED TO
`IN THE AFFIRMATION OF CHIU WAI LEUNG PHILIP
`REGARDINGSERVICE ON TCL MOKA INTERNATIONAL
`LIMITED., AFFIRMED HEREIN ON THE 24" MAY 2022
`
`Defendants.
`
`Date
`
`18.03.22
`
`Description
`
`Page No.
`
`Annual Return of TCL Moka International Limited
`
`10
`
`Before me,
`
`rm. 1&6 Bowman
`
`MELVILLE THOMAS CHARLES BOASE
`Notary Public
`Hong Kong SAR
`
` My commission expires on death.
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 8 of 17 PagelD #: 173
`
`|
`
`ADE HR
`Companies Registry
`
`Fal SE FA
`Annual Return
`
`52 #8
`Form N AR1
`
`4y 3 @ 8% Company Number
`
`1876552
`
`TCL MOKA INTERNATIONAL LIMITED
`
`BE Note
`
`1
`
`@ 2 #4 (WANE) Business Name(If an
`
`3.
`
`4S BAR Type of Company
`SESAWZEBAMWE ~ $f
`Pleasetick the relevant box
`
`
`[Vv] BABA [|]@RARAA[|] aman
`Private company
`Public company
`Companylimited by guarantee
`
`
`© 4 AHRRHER AM Ps|4 5009
`Date to which this Return is Made Up
`—"
`SB YYYY
`
`8 OD
`
`AMM
`
`(QSRADY KHRRANRREA TRLUAZMAALAGAR
`WEABAY HEBHERABAARE WHSUSRASREN 6 PABA EA *
`QEBRABO A) SHSNHBRAMBABA TNGHSRMGRAN 9 WARM A *
`For a private company.the informationin this return should be made up to the anniversary of the dateofits incorporation.
`For a public company, the return should be madeup to the date that is 6 months afterthe end of its accounting reference period.
`For a companylimited by guarantee, the return should be made up to the date that is 9 monthsafter the endof its accounting
`reference period.)
`© § BARBRAHTBRERABEN Bate
`Period Covered by Financial Statements Delivered with this Form
`(FLA 4 PEABHCETIL A private company need not complete this section)
`
`zT
`
`o
`
`HDD
`
`AMM
`
`FE YYYY
`
`8 OD
`
`AMM
`
`46 YYYY
`
`7TH FLOOR, BUILDING 22E, 22 SCIENCE PARK EAST AVENUE, HONG KONG SCIENCE
`PARK, SHATIN, NEW TERRITORIES, HONG KONG
`
`Sr it on at pe tii hk Address of Registered Office
`
`
`
` $22% A KE Presentor’s Reference
`Ba 2g Be a AA For Official Use
`%4, Name:
`RONALD TONG & CO
`Heat Address: ROOM501, 5/F., SUN HUNG KAI CENTRE,
`30 HARBOUR ROAD, HONG KONG
`ceween
`
`
`
`
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 9of17 PagelD#: 174
`
`2 #6am NARI
`
`4 El a8 Company Number
`
`@O
`
`7
`
`8
`
`+ #3 FEL Mortgages and Charges
`PEAAQBHERAW HRARB (AERA) ARAARHRRRB RA: RK 191251
`F1IBRRE PADRES RAERRARHARAR
`Total amount of the indebtedness as at the date to which this return is made up in respect of all
`mortgages and charges which are required to be registered with the Registrar of Companies pursuantto
`the Companies Ordinance or would have been required to be so registered if created after 1 January
`1912
`
`Nil
`
`9
`
`feAACLSBl Aa & Ax Number of Member(s) of a CompanyNot Having a Share Capital
`(SREHD TABASAIA Company having a share capital need not complete this section)
`
`RPERHSNHSARAMNRBRAK
`Number of Member(s) as at the Date to which this Return is Made Up
`
`N/A
`
`@ 10
`
`fds Share Capital
`
`(SEARAIAS BIAEGULP ~=Company not having a share capital need not complete this section) BE AS = HSB A Hi As at the Date to which this Return is Made Up
`
`Bw ye
`(OER
`5S)
`Class of Shares
`(e.g. Ordinary“
`Preferenceetc.)
`
`MGHz
`Currency
`
`Berk Issued Shares
`
`es
`Total Number
`
`aa
`Total Amount
`
`ERR TE
`ERS aK
`Total Amount Paid up or
`Regarded as Paid up
`
`%— HA Page 2
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 10 of 17 PagelD #: 175
`
`32 #&rm NAR‘
`
`4s 3 a Company Number
`
`11 ZB] CompanySecretary
`A. 2HBB (SRA) Company Secretary (Natural Person)
`(MHOI—-SEGEERTARA ' TARA St2 Use Continuation SheetA ifmore than 1 company secretary is a natural person)
`
`Name in Chinese
`
`Namein English
`
`Surmame
`AF
`
`Previous Names
`
`Chinese
`
`Alias
`
`Hong Kong
`Correspondence
`Address
`
`English
`
`Chinese
`
`English
`
`=<Region
`
`OQ Bait
`Email Address
`
`@® 8425 Identification
`
`Hong Kong Identity Card Number
`
`(b)
`
`233 FA
`Passport
`
`RHR / WE
`Issuing Country/Region
`
`Number
`B. AEBS GEAR) Company Secretary (Body Corporate)
`(RB—SESBADEAHD» STSUETA AHR Use Continuation SheetA if more than 1 company secretary is a body corporate)
`
`© Namein CSName in Chinese
`© Rscisgllsh
`CHETO (NOMINEES) LIMITED
`@ Hane Kone
`
`ROOM 501, S/F.
`
`30 HARBOUR ROAD
`
`=e
`Region
`
`© Ent Ct
`
`Email Address
`
`4] RR Company Number
`
`=A Page3
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 11 of 17 PagelD #: 176
`
`me NAR‘1
`
`12 #& Directors
`
`4y=]Bt Company Number
`
`1876552
`
`A. #2 (& &A) Director (Natural Person)
`(Ja7it!--SHBGA + SASB AE Use Continuation Sheet8ifmore than 1 cirecior is a naturalperson)
`
`SEMAHMIZE CV fF Pleasetick the relevant box(es)
`
`@ 27 as86| ents
`Re Altemaie to
`Capacity
`Director
`Altemate Director
`
`
`
`
`
`tp xe tt
`
`ENES
`Name inEnglish
`
`eK
` Sumame
`2 |
`Other Names
`
`RUA ES
`Previous Names
`
`oH 3
`Chinese
`
`HY &
`Alias
`
`English
`
`Fx
`Chinese
`
`English
`
`¥
`
`TIEMIN
`
`.
`Nil
`
`|
`
`® ft ROOM 2F, BLOCKB,BUILDING 6, PARK MANSION
`
`Residentla!
`Mees
`B,B
`!
`:
`M
`INs
`Address
`
`GONGYE7TH ROAD, SHEKOU, NANSHAN
`
`DISTRICT. SHENZHEN. GUANGDONG,
`
`BK/SRE
`'
`Country/Region THE PEOPLE'S REPUBLIC OF CHINA
`
`@ Mw eat
`Email Address
`
`5-43 3B Identification
`(2) #¥#SD RRS
`Hong KongIdentity Card Number
`(b) eB FR
`RQUK/ RE
`Deesport
`Issuing Country/Region
`Paanther
`
`Nil
`!
`;
`THE PEOPLE'S REPUBLIC OF CHINA
`£04908307
`
`3 POH Page 4
`
`€
`

`

`Case 2:22-cv-00134-JRG-RSP Document 16 Filed 05/26/22 Page 12 of 17 PagelD #: 177
`
`FzFS
`rm NAR1
`
`4:3] Gt Company Number
`
`24 Directors (£H contd)
`12
`B. EH (A B®) Director (Body Corporate)
`(DHSASHABZA BE {$AC 48% Use Continuation Sheet C ifmore than 2 directors are body corporate)
`BEARBAILE ~ 3 Pleasetick the relevant box(es)
`@ 1 4
`[] xs
`[] aaxs
`Capacity
`Director
`
`Alternate Director
`
`Pee
`Name in Chinese
`
`RUZA
`Name in English
`
`Address
`
` BK /eE |
`Country“Region
`|
`
`@ Ms bt
`Email Address
`
`4y 43 8 Company Number
`(ABARE BESBISA Bal)
`(Only applicable to body corporate registered in Hong Kong)
`SreeRHAWL ~ Sf
`Pleasetick the relevant box(es)
`2
`s&h
`[| ge
`[| 2s ES
`Capacity
`Director
`
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`
`Alternate Director
`
`= Alternate to
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`Ne
`Name in Chinese
`
`RNA
`Name in English
`
`Address
`
`Bl / He
`Country/Region
`
`/
`
`@)
`
`BM Rat
`Email Address
`
`4B] 3% Company Number
`(RTAGS Eeae ALEA AD)
`(Only applicable to bocy corporate registered in Hong Kong)
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 13 of 17 PagelD #: 178
`
`4G
`rom NAR
`
`12 3 Directors (EH contd)
`
`Zs 8% Company Number
`
`C. fF ReserveDirector
`(RA BR RA -4SRANBRARRREE-RSHLBAZA)
`(Only applicable to a private company with only one member whois also the sole director of the company)
`
`Axes
`Name in Chinese
`
`EUESZ
`Namein English
`
`eK
`Sumame
`+
`Other Names
`
`Previous sfPrevious Names
`
`Chinese
`
`Alias
`
`English
`
`Chinese
`
`i
`
`° Cd
`
`Residential
`
`|
`
`English
`
`B/E[oo
`Country“Region |
`
`@i
`
`[
`|
`
`i SB Ht bE
`Email Address
`@ 845 2B5H Identification
`() S#S3R BR
`Hong Kong Identity Card Number
`(b) 258
`SSK SME
`Passport
`
`Issuing Country/RegionsNumber
`
`SAH Page 6
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 14 of 17 PagelD #: 179
`
`om NARI
`
`4s FG 2% Company Number
`
`oa
`
`13 AAAAT ARAB Particulars of Member(s)of a Company Having a Share Capital
`(ABELL ARGHA Company having a share capital must complete this section )
`DEEGWZEBAULL ¥ $f Please tick the relevant box
`
`Je LE Te OS B69RE TSI
`Particulars of members of a non-listed companyarelisted in Schedule 1
`[|]LHARARAR ARM RR
`Particulars of members ofa listed companyarelisted in Schedule 2
`
`14 4:5]4 3% Company Records
`(EERZ + AAA D S4¥% Use Continuation Sheet D if the space providedis insufficient)
`SHAE TASRAM (MEG EKS 6 ARRAS eSRA)
`Address where the following companyrecords are kept(if not xept at the registered office stated in Section 6)
`43 BH] & Company Records
`
`34 E Address
`
`REGISTER OF MEMBERS,
`SIGNIFICANT CONTROLLERSREGISTER,
`REGISTER OF DIRECTORS,
`REGISTER OF COMPANY SECRETARIES,
`REGISTER OF CHARGES, MINUTE BOOKS
`
`ROOM501, 5TH FLOOR, SUN HUNG
`KAI CENTRE, 30 HARBOUR ROAD,
`HONG KONG
`
`15
`
`fRuLe Statement
`(QOIRABR WD SPEERAIL ~ BLEUEJEVBiLutt For a private company, pleasetick the box to make the Statement)
`FiAAM AR PREP RENRR EMR (MSRP AS HAR HAA RILAZH
`HAWS) URARHRD UPAARALRMACAAEARORAAE fal Be $0 RA
`MRASRENSRAMERRBATS WRHRTAZHUARA SRS (AAR) B
`112)RRA RAAB EBEAHA -
`The companyhas not, since the date ofthe last annual return (or since the date ofincorporation in the case of
`the first annual return), issued anyinvitation to the public to subscribe for any shares or debentures of the
`companyandthatif the number of members of the company exceeds 50 as at the date ofthis return, the
`excess consists wholly of persons who, undersection 11(2) of the Companies Ordinance, are excluded in the
`calculation of the number of membersof the company.
`
`
`
`i7sAdvisoryNote
`
`
`PHHADHTH ABRAM RMAMN (RBRERSI): MARR HRAMNRB-RRE -
`All directors of the companyare advised to read ‘A Guide on Directors’ Duties’ published by the Companies Reglstry
`and acquaint themselves with the general duties of directors outlined in the Guide.
`
`
`
`
`1 E{ Continuation Sheet(s)
`
`Hw Number of pages
`
`
` se Signed : /.
`
`
`
`
`
`#é 4, Name
`
` d
`
`uy Director/2-Sa
`
`“2ARITAF Delete whichever does not apply
`
`LIANG TIEMIN By Date:
`
`tary
`
`*
`
`!! fou-frorr
`
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`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 15 of 17 PagelD #: 180
`
`3248
`com NAR1
`-
`
`AH SBR A
`Date to which this Return is Made Up
`
`8 DD
`
`MM
`
`& YYYY
`
`Kt 42— Schedule 1
`“=
`GE ETA aa
`FOR NON-LISTED COMPANY)
`
`4 Bj GH B2 Company Number
`
`@
`
`JELRPARNKAHE (3 1358)
`Particulars of Member(s) of a Non-listed Company (Section 13)
`(GBEOEELTAADAABRA + OBGRE: HRO-MRG: TAURR— +)
`(Non-listed company having a share capital must complete this page.
`If the space provided is insufficient, orif there is more than one
`class of shares, please use additional Schedule 1.)
`@ Particulars of Member(s) as at the Date to which this Return is Made Up
`
`
`
`fa ig Class of Shares
`
`ORDINARY
`
`IeHUABTAK Total NumberofIssued Shares in this Class
`
`|
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`1
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`|
`
`
`
`$y HE
`Address
`
`ARRAS
`Current
`Holding
`
`Ri bat
`Transferred *
`
`3 TE
`Remarks
`
`Number
`
`Date
`
`
`
`
`VISTRA CORPORATE
`
`MOKA
`
` SERVICES CENTRE,
`INTERNATIONA
`
`
` L LIMITED
`WICKHAMS CAYII, ROAD
`
`TOWN, TORTOLA, VG1110,
`BRITISH VIRGIN ISLANDS
`
`
`
`kCADHROREL-PAEHRRAMUR OREO AS RR: HEAR RIAA UR IAEA
`BS AMR -RER) BOSMANEL/ZERE FE, WED -
`% If there have been anytransfers of the company's shares sincethe date of the last annual return (or since incorporation
`if this is the first annual return), please also provide details of the transfers; the nameofthe transferee should be stated
`in the ‘Remarks’ column.
`
`Hi Page 1/1
`
`

`

`Case 2:22-cv-00134-JRG-RSP Document16 Filed 05/26/22 Page 16 of 17 PagelD #: 181
`
`2% NARI
`
`Form
`
`aH 9G 88 YS AO
`Date to which this Return is Made Up
`03
`2022,
`5 MM
`£ YYYY
`
`BOD
`
`4 © @ BR Company Number
`1876552
`
`=
`DERAVeRAML “
`@ #2
`Capacity
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`Details of Director (Natural Person)
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`Pleasetick the relevant box(es)
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`esidential
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`FLAT 5, 7TH FLOOR, BLOCK B
`
`CHING WANG COURT
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`HR/HE
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`QD)=LBP HE GE
`Email Address
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`@ 34) 32H Identification
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`

`

`Case 2:22-cv-00134-JRG-RSP Document 16 Filed 05/26/22 Page 17 of 17 PagelD #: 182
`
`#8 NAR
`Form
`A eH E38YG
`Date to which this Return is Made Up
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`H DD
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`BOMM
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`# YYYY
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`Details of Director (Natural Person)
`12A
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`DEBSHERAML “ Bf Please tick the relevant box(es)
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`ROOM06, 32/F., HONG SHUI COURT,
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`133 PIK WAN ROAD,
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`LAMTIN, KOWLOON
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