5. New Second Schedule

In the principal Regulations, after the First Schedule (as renamed by regulation 4), insert —“SECOND SCHEDULERegulation 36(1)(bb)(i)First column Second columnIndividual Particulars of individual1.Director (a)Name (excluding former name, alias name, Hanyu Pinyin name and married name, where applicable)(b)Identification(c)Nationality(d)Contact address(e)Date of appointment of individual as director of company2.Chief executive officer (a)Name (excluding former name, alias name, Hanyu Pinyin name and married name, where applicable)(b)Identification(c)Nationality(d)Contact address(e)Date of appointment of individual as chief executive officer of company3.Secretary (a)Name (excluding former name, alias name, Hanyu Pinyin name and married name, where applicable)(b)Identification(c)Nationality(d)Contact address(e)Date of appointment of individual as secretary of company4.Auditor (a)Name(b)Identification(c)Registered office address(d)Date of appointment of entity as auditor of company5.Member (where the company is a private company) (a)If the member is an individual, all of the following particulars:

name (excluding former name, alias name, Hanyu Pinyin name and married name, where applicable)(ii)identification(iii)nationality(iv)contact address(v)number and class of shares held by the member(b)If the member is not an individual, all of the following particulars:

name(ii)identification(iii)registered office address(iv)number and class of shares held by the member6.Member (where the company is a public company that is not a listed company or a company limited by guarantee) (a)If the member is an individual, all of the following particulars:

name (excluding former name, alias name, Hanyu Pinyin name and married name, where applicable)(ii)identification(iii)nationality(iv)contact address(v)where the public company has a share capital — number and class of shares held by the member(b)If the member is not an individual, all of the following particulars:

name(ii)identification(iii)registered office address(iv)where the public company has a share capital — number and class of shares held by the member”.