EDS [Exceed Co] S-8:
[] [EXCEED COMPANY LTD. 1. Purpose. 2. Definitions. Appreciation Right (a) Base Price (b) Board (c) Change of Control (d) (i) Person Outstanding Company Voting Securities provided however the acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act) (a (A) any acquisition directly from the Company] [[LETTERHEAD OF COUNSEL] Our ref LWP\650698\3984700v1 Direct tel +852 2971 3096 Email lorraine.pao@maplesandcalder.com Exceed Company Ltd. 20 December 2010 Dear Sirs Exceed Company Ltd. Registration Statement Plan We have examined the Registration Statement on Form S-8 to be filed by Exceed Company Ltd., a British Virgin Islands company (the Yours faithfully, EX-5.1 3 l41400exv5w1.htm EX-5.1] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 (for the registration of 10,000,000 shares of common stock) of Exceed Company Ltd of our report dated April 7, 2010, except for Notes 2.5 and 25 for which the date is October 13, 2010, relating to the consolidated financial] [POWER OF ATTORNEY Form S-8 Registration Statement This Power of Attorney may be executed in multiple counterparts, each of which will be deemed an original with respect to the person executing it. th Chairman and Chief Executive Officer Chief Financial Officer Director Director EX-24.1 5 l41400exv24w1.htm EX-24.1]