1. Copy of new director’s passport;

1. Copy of new director’s passport;
2. The address of new director’s;
3. Effective date of resignation of director;
4. Effective date of appointment of new director;
5. Effective date of transfer share;
6. Please also confirm the latest Board of Directors’ Meeting Number of SMFL; and
7. Please also confirm the latest Board of Directors’ Meeting Number of SMFL