[By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 14 April 2015 As at the date of this announcement, the Directors include Si Xian Min, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin] []
[INTRODUCTION 1 GLOSSARY 5 7 PART I 8 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 8 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 8 ITEM 3. KEY INFORMATION 9 A. SELECTED FINANCIAL DATA 9 B. CAPITALIZATION AND INDEBTEDNESS 12 C. REASONS FOR THE OFFER AND USE OF PROCEEDS 12 D. RISK FACTORS 13 ITEM 4. INFORMATION ON THE] [Execution Version AMENDMENT NO. 3 TO SHAREHOLDERS AGREEMENT Amendment No. 3 MCE Cotai New Cotai MCE Company This AMENDMENT NO. 3 TO SHAREHOLDERS AGREEMENT ( BACKGROUND (A) Shareholders Agreement) (B) ( Original Capital Commitments (C) (Amendment No. 1 (MCE Follow On Commitment (New Cotai Equity Option On 25 September 2012, MCE Cotai, New Cotai, MCE and the Company entered into] [AMENDMENT NO. 4 TO SHAREHOLDERS AGREEMENT Amendment No. 4 MCE Cotai New Cotai MCE Company This AMENDMENT NO. 4 TO SHAREHOLDERS AGREEMENT ( BACKGROUND (A) Shareholders Agreement (B) Phase I Capital Commitments (C) Phase II Preliminary Design Work) On the date of this Amendment No. 4, the Board approved a budget of * for the preliminary development and initial concept] [List of Subsidiaries 1. MCE Finance Limited, incorporated in the Cayman Islands 2. MPEL International Limited, incorporated in the Cayman Islands 3. MPEL Nominee One Limited, incorporated in the Cayman Islands 4. MPEL Nominee Two Limited, incorporated in the Cayman Islands 5. MPEL Investments Limited, incorporated in the Cayman Islands 6. Melco Crown (Macau) Limited, incorporated in the Macau Special] [Certification by the Chief Executive Officer I, Lawrence Yau Lung Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Melco Crown Entertainment Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [Certification by the Chief Financial Officer I, Geoffrey Stuart Davis, certify that: 1. I have reviewed this annual report on Form 20-F of Melco Crown Entertainment Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Certification by the Chief Executive Officer 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.1 7 d807931dex131.htm EX-13.1] [Certification by the Chief Financial Officer 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.2 8 d807931dex132.htm EX-13.2] [Partners: Paul Aherne* Ashley Davies* Tim Haynes*** Fraser Hern* Kristen Kwok* Arwel Lewis* Andy Randall** Denise Wong* 15 April 2015 Our Ref: DW/AH/M4237-H01577 The Board of Directors Melco Crown Entertainment Limited 36th Floor The Centrium 60 Wyndham Street Central Hong Kong Dear Sirs FORM 20-F Commission Exchange Act Yours faithfully WALKERS Walkers Suite 1501-1507, Alexandra House, 18 Chater Road, Central,] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements Nos. 333-185477 and 333-143866 on Form S-8 of our reports dated March 25, 2015, relating to the consolidated financial statements and financial statement schedule of Melco Crown Entertainment Limited and its subsidiaries (the Company), and the effectiveness of the Companys internal control over]
[WuXi PharmaTech (Cayman) Inc. Form 6-K 3 4 2 WuXi PharmaTech (Cayman) Inc. Edward Hu Chief Financial Officer 3]
[INTRODUCTION 1 GLOSSARY 5 7 PART I 8 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 8 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 8 ITEM 3. KEY INFORMATION 9 A. SELECTED FINANCIAL DATA 9 B. CAPITALIZATION AND INDEBTEDNESS 12 C. REASONS FOR THE OFFER AND USE OF PROCEEDS 12 D. RISK FACTORS 13 ITEM 4. INFORMATION ON THE] [Execution Version AMENDMENT NO. 3 TO SHAREHOLDERS AGREEMENT Amendment No. 3 MCE Cotai New Cotai MCE Company This AMENDMENT NO. 3 TO SHAREHOLDERS AGREEMENT ( BACKGROUND (A) Shareholders Agreement) (B) ( Original Capital Commitments (C) (Amendment No. 1 (MCE Follow On Commitment (New Cotai Equity Option On 25 September 2012, MCE Cotai, New Cotai, MCE and the Company entered into] [AMENDMENT NO. 4 TO SHAREHOLDERS AGREEMENT Amendment No. 4 MCE Cotai New Cotai MCE Company This AMENDMENT NO. 4 TO SHAREHOLDERS AGREEMENT ( BACKGROUND (A) Shareholders Agreement (B) Phase I Capital Commitments (C) Phase II Preliminary Design Work) On the date of this Amendment No. 4, the Board approved a budget of * for the preliminary development and initial concept] [List of Subsidiaries 1. MCE Finance Limited, incorporated in the Cayman Islands 2. MPEL International Limited, incorporated in the Cayman Islands 3. MPEL Nominee One Limited, incorporated in the Cayman Islands 4. MPEL Nominee Two Limited, incorporated in the Cayman Islands 5. MPEL Investments Limited, incorporated in the Cayman Islands 6. Melco Crown (Macau) Limited, incorporated in the Macau Special] [Certification by the Chief Executive Officer I, Lawrence Yau Lung Ho, certify that: 1. I have reviewed this annual report on Form 20-F of Melco Crown Entertainment Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [Certification by the Chief Financial Officer I, Geoffrey Stuart Davis, certify that: 1. I have reviewed this annual report on Form 20-F of Melco Crown Entertainment Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [Certification by the Chief Executive Officer 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.1 7 d807931dex131.htm EX-13.1] [Certification by the Chief Financial Officer 1. 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. EX-13.2 8 d807931dex132.htm EX-13.2] [Partners: Paul Aherne* Ashley Davies* Tim Haynes*** Fraser Hern* Kristen Kwok* Arwel Lewis* Andy Randall** Denise Wong* 15 April 2015 Our Ref: DW/AH/M4237-H01577 The Board of Directors Melco Crown Entertainment Limited 36th Floor The Centrium 60 Wyndham Street Central Hong Kong Dear Sirs FORM 20-F Commission Exchange Act Yours faithfully WALKERS Walkers Suite 1501-1507, Alexandra House, 18 Chater Road, Central,] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statements Nos. 333-185477 and 333-143866 on Form S-8 of our reports dated March 25, 2015, relating to the consolidated financial statements and financial statement schedule of Melco Crown Entertainment Limited and its subsidiaries (the Company), and the effectiveness of the Companys internal control over]
[WuXi PharmaTech (Cayman) Inc. Form 6-K 3 4 2 WuXi PharmaTech (Cayman) Inc. Edward Hu Chief Financial Officer 3]
[Deutsche Bank Trust Company Americas Trust & Securities Services Global Equity Services April 8, 2015 DEPOSITARY RECEIPTS Depositarys Notice of Annual General Meeting of Shareholders of Melco Crown Entertainment Limited (the Company): Issuer: Melco Crown Entertainment Limited / Cusip 585464100 Country: Incorporated in the Cayman Islands Meeting Details: Annual General Meeting of Shareholders of the Company on May 20, 2015] [MELCO CROWN ENTERTAINMENT LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 20, 2015 Dear Shareholders, Company You are cordially invited to attend the Annual General Meeting of Shareholders of Melco Crown Entertainment Limited (the 1. 2. To re-elect each of the following directors: (a) Mr. Lawrence Yau Lung Ho as the executive director of] [Annual General Meeting of Shareholders (Name of ADR holder) (Number of ADRs held) Resolutions presented for consideration by the Annual General Meeting of Shareholders of Melco Crown Entertainment Limited (the Company) on May 20, 2015. Affirmative Negative Abstained ORDINARY RESOLUTIONS 1) 2) To re-elect each of the following directors:] [Form 6K TABLE OF CONTENTS Voting Card MELCO CROWN ENTERTAINMENT LIMITED Geoffrey Davis, CFA Chief Financial Officer 3]
[] [BUSINESS CONSULTING SERVICES AGREEMENT This Business Consulting Services Agreement (the Agreement) is entered into effective as of October 13, 2014 (the Effective Date) by and between The Best One, Inc., a Florida corporation (the Company) and Marlin Capital Investments, LLC, a Florida limited liability company (the Consultant). Each of the Company and the Consultant are hereinafter a Party and collectively] [SUBSIDIARIES Name of Subsidiary State or Other Jurisdiction of Incorporation Name Under Which Subsidiary is Doing Business IDI Holdings, LLC Delaware Interactive Data, LLC Georgia Interactive Data Intelligence Tiger Media Global Limited British Virgin Islands Shanghai Tiger Shangda Investment Consulting Co. Ltd. China Shanghai Tiger Yaoyang Advertising Co., Ltd. China Tiger Media Investments Limited British Virgin Islands Tiger Media Limited] [INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS CONSENT We consent to the incorporation by reference in the Registration Statements of Tiger Media, Inc. and subsidiaries (the Company) on Form S-8 (File No.333-177025), (File No. 333-188739) and (File No. 333-194952) of our report dated April 15, 2015, with respect to our audits of the consolidated financial statements of the Company as of December] [CERTIFICATIONS I, Peter W. H. Tan, certify that: (1) I have reviewed this Annual Report on Form 10-K of Tiger Media, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATIONS I, Derek Dubner, certify that: (1) I have reviewed this Annual Report on Form 10-K of Tiger Media, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [CERTIFICATIONS I, Jacky Wang, certify that: (1) I have reviewed this Annual Report on Form 10-K of Tiger Media, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Tiger Media, Inc. April 15, 2015 Peter W. H. Tan Co-Chief Executive Officer EX-32.1 8 d846806dex321.htm EX-32.1] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Tiger Media, Inc. April 15, 2015 Derek Dubner Co-Chief Executive Officer EX-32.2 9 d846806dex322.htm EX-32.2] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Tiger Media, Inc. April 15, 2015 Jacky Wang Chief Financial Officer EX-32.3 10 d846806dex323.htm EX-32.3]
[WuXi PharmaTech (Cayman) Inc. Page INTRODUCTION 1 2 PART I. ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 3 ITEM 3. KEY INFORMATION 3 ITEM 4. INFORMATION ON THE COMPANY 27 ITEM 4A. UNRESOLVED STAFF COMMENTS 49 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS 49 ITEM 6. DIRECTORS, SENIOR MANAGEMENT] [Execution Version Dated 16 February 2015 WUXI PHARMATECH (CAYMAN) INC. AS BORROWER WUXI APPTEC HOLDING COMPANY, INC. WUXI APPTEC, INC. WUXI APPTEC (BVI) INC. WUXI APPTEC (HONG KONG) LIMITED AS ORIGINAL GUARANTORS CITIGROUP GLOBAL MARKETS ASIA LIMITED AS COORDINATING ARRANGER AND CITICORP INTERNATIONAL LIMITED AS AGENT FACILITY AGREEMENT FOR US$165,000,000 SENIOR TERM AND REVOLVING LOAN FACILITY CONTENTS Clause Page 1.] [LIST OF SUBSIDIARIES Name Abbreviation Place of Incorporation WuXi AppTec (BVI) Inc. WXAT BVI British Virgin Islands WuXi AppTec Co., Ltd. WXAT PRC WuXi AppTec (Shanghai) Co., Ltd. WASH PRC Shanghai SynTheAll Pharmaceutical Co., Ltd. STA PRC WuXi AppTec (Suzhou) Co., Ltd. WASZ PRC WuXi AppTec (Tianjin) Co., Ltd. WATJ PRC WuXi AppTec Holding Company, Inc. AppTec Holding WuXi AppTec,] [Certification by the Chief Executive Officer I, Ge Li, certify that: 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered] [Certification by the Chief Financial Officer I, Edward Hu, certify that: 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered] [Section 906 of the Sarbanes-Oxley Act of 2002 Ge Li Chief Executive Officer EX-13.1 6 d796029dex131.htm EX-13.1] [Certification by the Chief Financial Officer Edward Hu Chief Financial Officer EX-13.2 7 d796029dex132.htm EX-13.2] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement No. 333-182917 on Form S-8 of our reports dated April 15, 2015, relating to the consolidated financial statements and financial statement schedule of Wuxi PharmaTech (Cayman) Inc. and its subsidiaries, and the effectiveness of Wuxi PharmaTech (Cayman) Inc. and its subsidiaries internal]
[Deutsche Bank Trust Company Americas Trust & Securities Services Global Equity Services April 8, 2015 DEPOSITARY RECEIPTS Depositarys Notice of Annual General Meeting of Shareholders of Melco Crown Entertainment Limited (the Company): Issuer: Melco Crown Entertainment Limited / Cusip 585464100 Country: Incorporated in the Cayman Islands Meeting Details: Annual General Meeting of Shareholders of the Company on May 20, 2015] [MELCO CROWN ENTERTAINMENT LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 20, 2015 Dear Shareholders, Company You are cordially invited to attend the Annual General Meeting of Shareholders of Melco Crown Entertainment Limited (the 1. 2. To re-elect each of the following directors: (a) Mr. Lawrence Yau Lung Ho as the executive director of] [Annual General Meeting of Shareholders (Name of ADR holder) (Number of ADRs held) Resolutions presented for consideration by the Annual General Meeting of Shareholders of Melco Crown Entertainment Limited (the Company) on May 20, 2015. Affirmative Negative Abstained ORDINARY RESOLUTIONS 1) 2) To re-elect each of the following directors:] [Form 6K TABLE OF CONTENTS Voting Card MELCO CROWN ENTERTAINMENT LIMITED Geoffrey Davis, CFA Chief Financial Officer 3]
[] [BUSINESS CONSULTING SERVICES AGREEMENT This Business Consulting Services Agreement (the Agreement) is entered into effective as of October 13, 2014 (the Effective Date) by and between The Best One, Inc., a Florida corporation (the Company) and Marlin Capital Investments, LLC, a Florida limited liability company (the Consultant). Each of the Company and the Consultant are hereinafter a Party and collectively] [SUBSIDIARIES Name of Subsidiary State or Other Jurisdiction of Incorporation Name Under Which Subsidiary is Doing Business IDI Holdings, LLC Delaware Interactive Data, LLC Georgia Interactive Data Intelligence Tiger Media Global Limited British Virgin Islands Shanghai Tiger Shangda Investment Consulting Co. Ltd. China Shanghai Tiger Yaoyang Advertising Co., Ltd. China Tiger Media Investments Limited British Virgin Islands Tiger Media Limited] [INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS CONSENT We consent to the incorporation by reference in the Registration Statements of Tiger Media, Inc. and subsidiaries (the Company) on Form S-8 (File No.333-177025), (File No. 333-188739) and (File No. 333-194952) of our report dated April 15, 2015, with respect to our audits of the consolidated financial statements of the Company as of December] [CERTIFICATIONS I, Peter W. H. Tan, certify that: (1) I have reviewed this Annual Report on Form 10-K of Tiger Media, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATIONS I, Derek Dubner, certify that: (1) I have reviewed this Annual Report on Form 10-K of Tiger Media, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [CERTIFICATIONS I, Jacky Wang, certify that: (1) I have reviewed this Annual Report on Form 10-K of Tiger Media, Inc.; (2) Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Tiger Media, Inc. April 15, 2015 Peter W. H. Tan Co-Chief Executive Officer EX-32.1 8 d846806dex321.htm EX-32.1] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Tiger Media, Inc. April 15, 2015 Derek Dubner Co-Chief Executive Officer EX-32.2 9 d846806dex322.htm EX-32.2] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of Tiger Media, Inc. April 15, 2015 Jacky Wang Chief Financial Officer EX-32.3 10 d846806dex323.htm EX-32.3]
