If a shareholder wishes to propose a person (other than a retiring Director or himself/ herself) for election as a director at a general meeting of the Company, the shareholder (provided that he/she is duly qualified to attend and vote at the meeting) should deliver to the registered office of the Company at 35/F, AIA Central, No.1 Connaught Road Central, Hong Kong within a period of not less than seven days commencing no earlier than the day after the dispatch of the notice of the meeting appointed for such election and ending no later than seven days before the date appointed for the meeting: