3. 使用者設定 USER SET UP 使用者設定 USER SET UP 認證裝置設定 Authorization Device Setting c 更改 Amend 請選擇認證裝置 1 Please select Authorization Device c 電子密碼器 Password To

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1 請以正楷填寫, 在適當處加上號 Please complete this form in BLOCK LETTERS, place " where appropriate. CIF NO. 企業網上銀行服務變更表 Commercial Internet Banking Service Amendment Form 1. 申請公司資料 Applicant Information 公司資料 COMPANY INFORMATION 公司名稱 Company Name (in English) 公司註冊證號碼 / 商業登記證號碼 * Certificate of Incorporation / Business Registration Certificate Number * 2. 登記賬戶 Registered Account 企業網上銀行登記資料 Commercial Internet Banking Registration Information 請注意, 貴戶之企業網上銀行現存的所有用戶 ID 將對以上新增賬戶有查詢轉入轉出及授權權限 ( 適用於有提交及授權權限 ID 或者授權權限之用戶 ID 定賬戶的權限請填寫企業網上銀行服務補充表 Please note that all existing user ID will be granted the right of "Enquiry", "Transfer In", "Transfer Out", "Authorization"(Applicable to ID with Input & Signer right or Signer right) for the above new designated account(s). For special authorization set. 公司其他賬戶 Other designated own account(s) 1. 賬號 3. 賬號 5. 賬號 7. 賬號 9. 賬號 11. 賬號 13. 賬號 15. 賬號 17. 賬號 19. 賬號 21. 賬號 23. 賬號 25. 賬號綜合投資賬戶 Securities Account (S) & Investment Account (I) 2. 賬號 A/C No 4. 賬號 6. 賬號 8. 賬號 10. 賬號 12. 賬號 14. 賬號 16. 賬號 18. 賬號 20. 賬號 22. 賬號 24. 賬號 26. 賬號請注意以上填寫的指定賬戶可以由所登記的所有使用者進行操作 Please note that the above designated account(s) could be operated by all registered user in this company. 如需要指定特定賬戶的權限請填寫企業網上銀行服務補充表 For special instruction, please refer to Commercial Internet Banking Service Supplementary Form". 2a. 服務設定 Services set up 押匯服務設定為 Trade Services set up: c 開通 Open c 關閉 Close 自助管理服務設定為 Self Management set up: c 開通 Open c 關閉 Close L/1409/E CIB Amendment Form 1 X 授權簽署及蓋章圖章式樣, 如有 Authorized Signature(s) with Specimen of Chop, Seal if any

2 3. 使用者設定 USER SET UP 使用者設定 USER SET UP 認證裝置設定 Authorization Device Setting c 更改 Amend 請選擇認證裝置 1 Please select Authorization Device c 電子密碼器 Password Token c 工銀亞洲 U 盾 ICBC(Asia)USB-Shield 1 同一個企業網上銀行客戶所有使用者的認證裝置類型必須一致 All users under the same Commercial Internet Banking is required to use the same type of authorisation device 2 客戶 ID 作登入企業網上銀行, 必須為 3 至 12 位元字元 ( 英文字母或數目字 ), 中間不含空位, 首位不可為數字 0 如果您的用戶名在企業網上銀行系統已被佔用, 我們將為您的用戶名加上手機號後四位數字 The User ID is used to login the Commercial Internet Banking. It must be 3 to 12 characters or numbers without space, and can not begin with the number 0. If your selected User ID has been registered by others, the bank will set your User ID with additional of the four last digits of mobile phone number. 3 請提供香港身份證 / 護照副本予本行作記錄 Please provide a copy of HKID / Passport for the Bank s record 4 此處預留的手機可收取在企業網上銀行操作高風險交易後的確認短信 SMS message will be dispatched to your mobile (set out below) after high risk transaction in Commercial Internet Banking. 5 每個企業網上銀行客戶只允許有兩個有授權權限 ( 包括授權權限和提交及授權權限 ) 的使用者可使用證券交易功能 Each Commercial Internet Banking customer only permitted to have a maximum of two authorised Signers (including Signer Right and Input and Signer Right) for choosing Securities Trading Allowed. 使用者資料 User Information 使用者 1 User One c 更改 Amend 姓名 Name in full 客戶 ID( 最多 12 位 ) 2 User ID (Max12 Characters) 身份證 / 護照 / 其他證明文件編號 3 ID Card/Passport/Other ID Card No. 手機號碼 ( 地區號 + 號碼 ) 4 Mobile Phone No. (Area Code + No.) 電郵地址 Address: 特別功能設定 Special Settings: 用戶權限設定 User Right Setting ( 請選擇其中一類權限 Please select one type of User Right) c 提交權限 Input Right 密碼信封編號 : PIN Mailer No. 口押匯 Trade Services 口證券交易 Securities Trading 5 口自助管理 ( 基本權限 )Self-Management(Input Right) 口自助管理 ( 授權權限 )Self-Management(Signer Right) 口電子賬單收款下載 EBPP Collection Download c 授權權限 Signer Right 電子密碼器 /U 盾編號 : Password Token/ USB-Shield No. c 提交及授權權限 Input & Signer Right 使用者 2 User Two c 更改 Amend 姓名 Name in full 客戶 ID( 最多 12 位 ) 2 User ID (Max12 Characters) 身份證 / 護照 / 其他證明文件編號 3 ID Card/Passport/Other ID Card No. 手機號碼 ( 地區號 + 號碼 ) 4 Mobile Phone No. (Area Code + No.) 電郵地址 Address: 特別功能設定 Special Settings: 用戶權限設定 User Right Setting ( 請選擇其中一類權限 Please select one type of User Right) c 提交權限 Input Right 密碼信封編號 : PIN Mailer No. 口押匯 Trade Services 口證券交易 Securities Trading 5 口自助管理 ( 基本權限 )Self-Management(Input Right) 口自助管理 ( 授權權限 )Self-Management(Signer Right) 口電子賬單收款下載 EBPP Collection Download c 授權權限 Signer Right 電子密碼器 /U 盾編號 : Password Token/ USB-Shield No. c 提交及授權權限 Input & Signer Right 注 : 如需要指定特定 ID 的權限請填寫企業網上銀行服務補充表 For special User ID, please refer to Commercial Internet Banking Service Supplementary Form". 注 : 新增修改刪除 ID 時需要新增或修改該 ID 相關的多級組合授權路徑 You have to add or modify the signing matrix of the User ID when you add, modify or delete the User ID. X 授權簽署及蓋章圖章式樣, 如有 Authorised Signature(s) with Specimen of Chop, Seal if any L/1409/E CIB Amendment Form 2

3 使用者 3 User Three c 更改 Amend 姓名 Name in full 客戶 ID( 最多 12 位 ) 2 User ID (Max12 Characters) 身份證 / 護照 / 其他證明文件編號 3 ID Card/Passport/Other ID Card No. 手機號碼 ( 地區號 + 號碼 ) 4 Mobile Phone No. (Area Code + No.) 電郵地址 Address: 特別功能設定 Special Settings: 用戶權限設定 User Right Setting ( 請選擇其中一類權限 Please select one type of User Right) c 提交權限 Input Right 密碼信封編號 : PIN Mailer No. 口押匯 Trade Services 口證券交易 Securities Trading 5 口自助管理 ( 基本權限 )Self-Management(Input Right) 口自助管理 ( 授權權限 )Self-Management(Signer Right) 口電子賬單收款下載 EBPP Collection Download c 授權權限 Signer Right 電子密碼器 /U 盾編號 : Password Token/ USB-Shield No. c 提交及授權權限 Input & Signer Right 使用者 4 User Four c 更改 Amend 姓名 Name in full 客戶 ID( 最多 12 位 ) 2 User ID (Max12 Characters) 身份證 / 護照 / 其他證明文件編號 3 ID Card/Passport/Other ID Card No. 手機號碼 ( 地區號 + 號碼 ) 4 Mobile Phone No. (Area Code + No.) 電郵地址 Address: 特別功能設定 Special Settings: 用戶權限設定 User Right Setting ( 請選擇其中一類權限 Please select one type of User Right) c 提交權限 Input Right 密碼信封編號 : PIN Mailer No. 口押匯 Trade Services 口證券交易 Securities Trading 5 口自助管理 ( 基本權限 )Self-Management(Input Right) 口自助管理 ( 授權權限 )Self-Management(Signer Right) 口電子賬單收款下載 EBPP Collection Download c 授權權限 Signer Right 電子密碼器 /U 盾編號 : Password Token/ USB-Shield No. c 提交及授權權限 Input & Signer Right 使用者 5 User Five c 更改 Amend 姓名 Name in full 客戶 ID( 最多 12 位 ) 2 User ID (Max12 Characters) 身份證 / 護照 / 其他證明文件編號 3 ID Card/Passport/Other ID Card No. 手機號碼 ( 地區號 + 號碼 ) 4 Mobile Phone No. (Area Code + No.) 電郵地址 Address: 特別功能設定 Special Settings: 口押匯 Trade Services 口證券交易 Securities Trading 5 口自助管理 ( 基本權限 )Self-Management(Input Right) 口自助管理 ( 授權權限 )Self-Management(Signer Right) 口電子賬單收款下載 EBPP Collection Download 用戶權限設定 User Right Setting ( 請選擇其中一類權限 Please select one type of User Right) c 提交權限 Input Right 密碼信封編號 : PIN Mailer No. c 授權權限 Signer Right 電子密碼器 /U 盾編號 : Password Token/ USB-Shield No. c 提交及授權權限 Input & Signer Right 註 : 如需要指定特定 ID 的權限請填寫企業網上銀行服務補充表 For special User ID, please refer to Commercial Internet Banking Service Supplementary Form". 新增修改刪除 ID 時需要新增或修改該 ID 相關的多級組合授權路徑 You have to add or modify the signing matrix of the User ID when you add, modify or delete the User ID. X 授權簽署及蓋章圖章式樣, 如有 Authorised Signature(s) with Specimen of Chop, Seal if any L/1409/E CIB Amendment Form 3

4 4. 授權路徑建立 Authorization Setting 功能種類 : Types of function: c 刪除全部路徑並新增 Delete all & add 授權路徑設定 Authorization Set Up c 財務交易 Financial Transaction L/1409/E CIB Amendment Form 4 基本財務交易 Basic Financial Transaction - 本行信用卡還款 Credit Card repayment - 工銀速匯 ICBC Express - 本地 / 海外他行轉賬匯款 Local/Overseas Transfer / Remittance - 本行轉賬及貨幣買賣 Transfer Within Our Bank and Foreign Exchange - 定期存款 Time Deposit - 購買本票 / 匯票 Demand Draft/ Cashier s order - 繳付賬單 Bill Payment 押匯 Trade Services 上載支薪檔案 Payroll file upload 授權金額範圍 : Authorized Amount: 港幣 HK$ ( 仟元 / K) ~ 港幣 HK$ ( 仟元 / K) 基本非財務交易 Basic Non-Financial Transaction c 非財務交易 - 支票止付指令 Stop Cheque Instruction Non-Financial Transaction - 申請賬戶結單 Application for Statement - 申請信用卡結單 Application for Statement(Credit Card) - 申領支票簿 Application for Cheque Book 電子賬單收款上載 EBPP Collection Upload 資金調撥 Fund sweeping 提交人 Input User 授權組 1 Authorized Group 1 授權組 2 Authorized Group 2 請填寫提交該交易的用戶 ID Please fill in the User ID 1. User ID: 2. User ID: 不適用於僅有 < 授權權限 > 的用戶 Not applicable to User with signer right" only. 功能種類 : Types of function: 1. User ID: 2. User ID: 注意 : 各組之間的用戶 ID 不能重複 Note: User ID of each group must not duplicate 基本財務交易 Basic Financial Transaction c 財務交易 Financial Transaction - 本行信用卡還款 Credit Card repayment - 工銀速匯 ICBC Express - 本地 / 海外他行轉賬匯款 Local/Overseas Transfer / Remittance - 本行轉賬及貨幣買賣 Transfer Within Our Bank and Foreign Exchange - 定期存款 Time Deposit - 購買本票 / 匯票 Demand Draft/ Cashier s order - 繳付賬單 Bill Payment 押匯 Trade Services 上載支薪檔案 Payroll file upload 授權金額範圍 : Authorized Amount: 港幣 HK$ ( 仟元 / K) ~ 港幣 HK$ ( 仟元 / K) 基本非財務交易 Basic Non-Financial Transaction c 非財務交易 - 支票止付指令 Stop Cheque Instruction Non-Financial Transaction - 申請賬戶結單 Application for Statement - 申請信用卡結單 Application for Statement(Credit Card) - 申領支票簿 Application for Cheque Book 電子賬單收款上載 EBPP Collection Upload 資金調撥 Fund sweeping 提交人 Input User 授權組 1 Authorized Group 1 授權組 2 Authorized Group 2 請填寫提交該交易的用戶 ID Please fill in the User ID 不適用於僅有 < 授權權限 > 的用戶 Not applicable to User with signer right" only. 注 : 如需要指定特定授權路徑請填寫企業網上銀行服務補充表 For special Authorization, please refer to Commercial Internet Banking Service Supplementary Form". 刪除多級組合授權路徑時, 該路徑上未完成的交易將無法繼續處理 After the signing matrix is deleted, the incomplete transaction will not be processed. 如客戶在授權組未有提供參與授權人數, 貴行將以一人參與授權設定 If Customer has not provided the number of person in authorized group, the Bank will set only one person to make authorization. X 授權簽署及蓋章圖章式樣, 如有 Authorised Signature(s) with Specimen of Chop, Seal if any.

5 功能種類 : Types of function: 1. User ID: 2. User ID: c 財務交易 Financial Transaction 基本財務交易 Basic Financial Transaction - 本行信用卡還款 Credit Card repayment - 工銀速匯 ICBC Express - 本地 / 海外他行轉賬匯款 Local/Overseas Transfer / Remittance - 本行轉賬及貨幣買賣 Transfer Within Our Bank and Foreign Exchange - 定期存款 Time Deposit - 購買本票 / 匯票 Demand Draft/ Cashier s order - 繳付賬單 Bill Payment 押匯 Trade Services 上載支薪檔案 Payroll file upload 授權金額範圍 : Authorized Amount: 港幣 HK$ ( 仟元 / K) ~ 港幣 HK$ ( 仟元 / K) 基本非財務交易 Basic Non-Financial Transaction c 非財務交易 - 支票止付指令 Stop Cheque Instruction Non-Financial Transaction - 申請賬戶結單 Application for Statement - 申請信用卡結單 Application for Statement(Credit Card) - 申領支票簿 Application for Cheque Book 電子賬單收款上載 EBPP Collection Upload 資金調撥 Fund sweeping 提交人 Input User 授權組 1 Authorized Group 1 授權組 2 Authorized Group 2 請填寫提交該交易的用戶 ID Please fill in the User ID 不適用於僅有 < 授權權限 > 的用戶 Not applicable to User with signer right" only. 功能種類 : Types of function: 注意 : 各組之間的用戶 ID 不能重複 Note: User ID of each group must not duplicate 基本財務交易 Basic Financial Transaction c 財務交易 Financial Transaction - 本行信用卡還款 Credit Card repayment - 工銀速匯 ICBC Express - 本地 / 海外他行轉賬匯款 Local/Overseas Transfer / Remittance - 本行轉賬及貨幣買賣 Transfer Within Our Bank and Foreign Exchange - 定期存款 Time Deposit - 購買本票 / 匯票 Demand Draft/ Cashier s order - 繳付賬單 Bill Payment 押匯 Trade Services 上載支薪檔案 Payroll file upload 授權金額範圍 : Authorized Amount: 港幣 HK$ ( 仟元 / K) ~ 港幣 HK$ ( 仟元 / K) 基本非財務交易 Basic Non-Financial Transaction c 非財務交易 - 支票止付指令 Stop Cheque Instruction Non-Financial Transaction - 申請賬戶結單 Application for Statement - 申請信用卡結單 Application for Statement(Credit Card) - 申領支票簿 Application for Cheque Book 電子賬單收款上載 EBPP Collection Upload 資金調撥 Fund sweeping 提交人 Input User 授權組 1 Authorized Group 1 授權組 2 Authorized Group 2 請填寫提交該交易的用戶 ID Please fill in the User ID 1. User ID: 2. User ID: 不適用於僅有 < 授權權限 > 的用戶 Not applicable to User with signer right" only. 註 : 如需要指定特定授權路徑請填寫企業網上銀行服務補充表 For special Authorization, please refer to Commercial Internet Banking Service Supplementary Form". 刪除多級組合授權路徑時, 該路徑上未完成的交易將無法繼續處理 After the signing matrix is deleted, the incomplete transaction will not be processed. 如客戶在授權組未有提供參與授權人數, 貴行將以一人參與授權設定 If Customer has not provided the number of person in authorized group, the Bank will set only one person to make authorization. X 授權簽署及蓋章圖章式樣, 如有 Authorised Signature(s) with Specimen of Chop, Seal if any L/1409/E CIB Amendment Form 5

6 交易事項每日轉賬限額 Transaction Daily Limits 5. 交易事項每日轉賬限額 Transaction Daily Limits 交易事項 Transaction 本公司賬戶間之轉賬限額為 β Own account transfer limit to β 辦理已登記賬戶之轉賬限額為 The maximum daily transfer limit to registered account to 辦理未登記賬戶之轉賬限額為 ( 最高 HK$2,000,000) The maximum daily transfer limit to Non-registered account (Max. HK$2,000,000) 一般賬單繳費限額為 General bill payment limit to 稅務賬單繳費限額為 Tax payment limit to 每日交易限額 ( 港元等值 ) Daily Transaction Limit (HK$ Equivalent) 預設 Default HK$ No Daily Limit 預設 Default HK$ 20,000,000 預設 Default HK$ 0 預設 Default HK$ 500,000 預設 Default HK$ 3,000,000 c 變更至 Amend to HK$ c 變更至 Amend to ^ HK$ c 變更至 Amend to ^ HK$ c 變更至 Amend to HK$ c 變更至 Amend to HK$ 本人 / 吾等明白自行設定每日轉賬限額的設置容許本人 / 吾等減低賬戶面對的風險, 本人 / 吾等亦充分明白本人 / 吾等提高每日轉賬限額之指示為高風險指示本人 / 吾等同意承擔對貴行就以上任何的指示或通訊行事而直接或間接地引致的一切申索訴訟法律責任損失及支出 ( 包括法律訟費 ) 及作出全面彌償 ( 不設限制 ) 另本人 / 吾等同意及承諾採取足夠保安措施確保本人 / 吾等接駁網上銀行服務所用任何裝置和密碼安全和保密如本人 / 吾等未有提供限額資料, 貴行則根據以上預設限額設定 I/We understand and acknowledge that the personal setting of the Daily Transfer Limit allowed me/us an opportunity to reduce risk and I/we fully understand that the high risk nature of my/our instructions to increase any Daily Transfer Limit. I/We agree and undertake to fully indemnify the Bank (without limitation) on demand from and against all claims, proceedings, liabilities, losses and expenses (including legal costs) resulting directly or indirectly from the Bank acting on any of the above instructions or communications. Furthermore, I/we agree and undertake that I/we should take adequate security measures to keep any of my/our device and password used for accessing internet banking service secure and secret. If I/We have not provided the limit, the Bank will set the above limit by default amount. β 申請機構在本行賬戶之間的最高轉賬限額為該賬戶之可用餘額 The applicant's maximum transfer limit between its own accounts may be up to the account available balance. γ 未登記賬戶之每日轉賬限額必須低於已登記第三方賬戶之每日轉賬限額 The maximum daily transfer limit to Non registered account should be lower than the maximum daily transfer limit to registered account. ^ 高於預設限額及最高限額須由本行批准, 且財務交易簽署組合只能使用聯簽本行有權調減客戶自設之限額直至預設限額 For Daily Transaction Limit(s) set above the default value and maximun limit, such limit will be subject to the Bank's prior approval. Further, authorization for financial transaction above the Bank's default value must be signing jointly. The Bank reserves the right to reduce the Daily Transaction Limit to the default value. 其他賬戶登記 OTHER ACCOUNT REGISTRATION 6. 在本銀行開立之第三者賬戶登記 Third Party Account Registration within Our Bank c 更改 Amend c 更改 Amend c 更改 Amend c 更改 Amend c 更改 Amend 賬戶名稱 Beneficiary Account Name 賬戶號碼 Beneficiary 每日轉賬限額 Daily Transfer Limit Σ 港元 HKD Σ 不可超越在第 5 節設立已登記賬戶之每日轉賬限額 Cannot exceed the registered account daily transfer limited in section 5. 如本人 / 吾等未有提供限額資料, 貴行則根據第 5 節限額設定 If I/We have not provided the amount of limit, the Bank will set the above limit by using default amount from section 4. 登記第三者賬戶時, 如該賬戶是高風險商戶類別 ( 如貨幣服務營運者或能較容易將產品或服務轉換為金錢者, 如匯款服務商外幣兌換商珠寶首飾公司博彩業機構財務類 / 借貸類服務者例如股票經紀行信用卡商戶 ), 請慎重決定申請及瀏覽本行網頁了解更多網上保安提示請留意登記某些機構的賬戶作為第三者賬戶時, 有可能會引起將資金提取或轉賬至其他未經指定受益人的在風險 Before your registration of third party's account(s) which is of high risk categories (e.g. money service operator or agent that provides services or products that can be easily converted to money such as remittance agent, money changer, jewellery companies, casino, finance/loans related service such as stock agents, credit card merchants) for fund transfer via Internet Banking, please consider carefully and read the Bank's online security tips. Please be aware of the potential risk of registering third-party accounts of some institutions which may be used for retrieving funds or transferring funds to another non-designated beneficiary. 7. 指定繳付信用卡賬戶登記 Request For Pre designated Credit Card Account 登記下列指定繳付之信用卡賬戶 ( 只限銀通會員之信用卡, 並可於本行企業網上銀行服務信用卡繳費服務項下查閱 ) 每日最高繳付總額包括繳付賬單, 捐款及購買保險, 以不超過港幣 500,000 元正為限 Register the following Pre designated Credit Card Account (Applicable to JETCO Member Banks the name list of which can be found via our Internet Banking services under the section of Credit Card Payment. Maximum daily payment limit inclusive of bill payments, donations and online insurance enrolment shall not exceed HK$500,000.) 信用卡賬號碼 Credit Card Account Number 8. 中止企業網上銀行服務 Commercial Internet Banking Service Termination 信用卡公司名稱 Credit Card Company Name c 請中止使用企業網上銀行服務 Please terminate the use of Commercial Internet Banking service L/1409/E CIB Amendment Form 6 X

7 授權簽署及蓋章圖章式樣, 如有 Authorised Signature(s) with Specimen of Chop, Seal if any 聲明及授權 DECLARATION AND AUTHORISATION 9. 聲明 Declaration 本人 / 吾等, 即申請人茲要求及指示中國工商銀行 ( 亞洲 ) 有限公司 ( 貴行 ) 發給本人 / 吾等企業網上銀行服務賬戶號碼及私人密碼, 以接達及使用企業網上銀行服務, 並受企業網上銀行服務之條款及細則所規限貴行向本人 / 吾等提供一份有關條款及細則, 而本人 / 吾等已將之細閱並明白有關條款及細則, 且同意受其約束 I/We, the Applicant hereby request and instruct Industrial and Commercial Bank of China (Asia) Limited (the Bank") to issue to me/us a Commercial Internet Banking account number and the PIN to access and use the Commercial Internet Banking subject to the Terms and Conditions of Commercial Internet Banking, a copy of which has been provided to me/us and which I /we have read and fully understand its terms and conditions and agree to be bound by them. 本人 / 吾等聲明, 在本申請表提供之資料乃真實及完整, 並授權貴行以任何其認為適當之途徑確證該等資料之真確性及與有關方面交換資料本人 / 吾等明白貴行可不時要求本人 / 吾等提供進一步資料以更新在貴行記錄內之資料 I/We declare that the information given herein is true and complete and authorize the Bank to communicate and exchange such information with whatever sources the Bank may consider appropriate for the purpose of verifying the same. I/We understand that the Bank may from time to time require further information from me/us to update the data in the Bank's records. 本人 / 吾等確認, 透過企業網上銀行服務執行之授權交易事項簽署安排, 可能與透過其他方法就該等交易事項給予貴行之其他授權有所不同本人 / 吾等茲確定, 如要透過企業網上銀行服務執行交易事項, 本人 / 吾等必須根據企業網上銀行服務申請表所述之簽署安排給予之授權, 而貴行不會接納任何其他方式或形式之授權, 亦不會就該等授權行事只有特別就企業網上銀行服務同意之授權隨同之指示方獲貴行視為有效及正確 I/We acknowledge that the signing arrangement for authorizing transactions effected through Commercial Internet Banking as stated in the Application Form may differ from other mandate(s) given by me/us to the Bank in respect of such transactions effected through other means. I/We hereby confirm that, for effecting transactions through Commercial Internet Banking, authorization must be given by me/us in accordance with the signing arrangement stated in the Application Form and no other form or manner of authorization will be accepted and acted upon by the Bank. Only those instructions accompanied by the authorization agreed specifically for Commercial Internet Banking will be treated by the Bank as valid and proper. 本人 / 吾等選擇透過吾等名下之結算賬戶, 用作扣除吾等申領工銀亞洲 U 盾 / 電子密碼器的所需費用有關申領工銀亞洲 U 盾 / 電子密碼器所需費用的詳情, 可參閱工銀亞洲企業網上銀行服務收費表本人 / 吾等同意接受工銀亞洲 U 盾 / 電子密碼器條款及細則及網上保安要求 ( 如適用 ) 所約束 I/We would like to nominate our settlement account for the fees payable for the application of the ICBC (Asia) USB Shield/Password Token. Please refer to the Service Fee of CBS Online" for details about the fees payable about the ICBC (Asia) USB Shield/Password Token. I/we agree to be bounded by the ICBC (Asia) USB-Shield/Password Token Terms & Conditions and online security requirement (if applicable). 蓋章圖章式樣, 如有 Specimen of Chop, Seal if any X 授權簽署 ψ Authorised Signature(s) ψ sv 姓名 Name: 姓名 Name: 姓名 Name: 證件號碼 ID No.: 證件號碼 ID No.: 證件號碼 ID No.: 日期 Date: 日期 Date: 日期 Date: ψ 本申請表上之簽署必須與指定賬戶之簽署式樣相同, 如屬有限公司, 應根據變更事項, 酌情附上授權此項申請之董事會決議案 The signature(s) on this application form must be the same as the specimen signature(s) of the designated account. A director's board resolution authorising the application may be required for limited company according to the amendment items. 銀行專用 For Bank Use Only Branch TPC Verified by Checked by Name of Verifier Name of Checker (BSO/BSM) Input by Checked by Remarks L/1409/E CIB Amendment Form 7

8 銀行專用 For Bank Use Only 每日轉賬限額調整審批 Transaction Limit Amendment Approval Process 客戶若在本表格 5. 交易事項每日轉賬限額 " 部分, 將每日轉賬限額變更至高於預設限額, 需進行下列審批流程 For Daily Transaction Limit(s) set above the default value, this approval process must be followed. 1.Verify: Relationship Manager 公司名稱 Company name 公司註冊證號碼 / 商業登記證號碼 * Certificate of Incorporation / Business Registration Certificate number 檢查財務交易簽署組合 Check The Financial Transaction Signing Matrix 簡要評估 Justification Assessment: 是 Yes 簽名 Signature: 2.Approval Branch Manager/Center Head Business Department Head 3.Input: TPC Input by Check by Remarks Internet Banking Account No.: * 請刪去不適用者 Please delete where inapplicable L/1409/E CIB Amendment Form 8

9 致 : 中國工商銀行 ( 亞洲 ) 有限公司決議摘錄證明抄本公司名稱 : ( 本公司 ) 註冊地址 : 經本公司董事會通過於 ( 日期 ) 1. 現向中國工商銀行 ( 亞洲 ) 有限公司 ( 銀行 ) 申請接受本公司經銀行提供的商業銀行服務所發出的指示及按有關指示採取行動, 惟須受企業網上銀行服務之條款及細則 ( 條款及細則 ) 所規管 2. 企業網上銀行服務申請表 ( 申請表 ) / 企業網上銀行服務變更表 ( 變更表 ) / 企業網上銀行服務相關公司登記表 ( 登記表 ) / 企業網上銀行服務全球現金管理服務申請表 ( 全球現金管理服務申請表 ) / 企業網上銀行服務全球現金管理服務更改表 ( 全球現金管理服務更改表 ) / 工銀亞洲 U 盾簽收回條 ( 簽收回條 ") 上的條款及填寫的資料及條款及細則已被董事會審議通過賬戶號碼 ( 指定賬戶 ) 之所有 / 任何授權簽字人員被授權簽署申請表 / 變更表 / 登記表 / 全球現金管理服務申請表 / 全球現金管理服務更改表 / 簽收回條及相關檔代表本公司增加 / 刪除企業網上銀行服務賬戶 / 服務或更改服務設定或中止企業網上銀行服務提名其他人為輸入用戶或簽署人運作企業網上銀行服務, 並處理一切有關企業網上銀行服務的事宜而授權簽字人員根據本決議案所獲的授權持續有效, 直至本公司董事會通過決議明文撤銷及 / 或修改並以書面通知銀行為止 3. 董事會的任何決議副本, 如聲稱獲得通過該決議的會議主席及公司秘書或其他一名董事兩者中任何一人核證為正確, 則對銀行與本公司而言, 則該副本將被視作為該等決議已經通過的不可推翻的憑證 4. 將通知銀行該等決議及該等決議將持續有效, 直至本公司董事會通過修改決議, 並且該等修改決議副本已按上述第 3 點方式處理及確實由銀行收取. 吾等僅此證明, 上述為本公司會議記錄簿內所記載的決議的真正摘錄, 該等決議在本公司於上述日期舉行的董事會議上正式通過, 而該會議的法定人數符合本公司組織章程的規定董事會主席秘書 / 董事 [ 中英文本如有不符, 概以英文本為準 ] 銀行專用 For Bank Use Only Branch / Commercial Centre Booking Branch or Centre: Verified by Checked by TPC Checked by OIC Code and Name: L/1409/E CIB Amendment Form 9

10 To : Industrial and Commercial Bank of China (Asia) Limited Certified Copy of the Extracts of the Resolutions of Company Name: ( the Company ) Registered Office: Passed by the Directors of the Company on (Date) 1. An application be made to Industrial and Commercial Bank of China (Asia) Limited (the Bank ) for the Bank to accept and act on the instructions of the Company to be given via the Commercial Internet Banking service offered by the Bank subject to and on the Terms and Conditions of the Commercial Internet Banking ( Terms and Conditions ). 2. The terms set out and the particulars completed in the Commercial Internet Banking Service Application Form (the Application )/Commercial Internet Banking Service Information Amendment Form (the Amendment )/Commercial Internet Banking Service Related Company Registration Form (the Registration )/Commercial Internet Banking Service Global Cash Management Application Form (the Global Cash Management Application )/Commercial Internet Banking Global Cash Management Amendment Form (the Global Cash Management Amendment ) / ICBC (Asia) USB Shield Receipt Acknowledgement (the Receipt Acknowledgement ) and the Terms and Conditions have been reviewed by the Board and are hereby approved and that all/any of the authorized signatory(ies) of the (the Designated Account ) specified in the Application/Amendment/Registration be hereby authorized to sign the Application/ Amendment/Registration/Global Cash Management Application/Global Cash Management Amendment / Receipt Acknowledgement and other ancillary documents, to add or delete account(s)/service to the Commercial Internet Banking service or change set up of service or to terminate the Commercial Internet Banking service for and on behalf of the Company, to name and designate other persons as the Input User(s) or Signer(s) for operating the Commercial Internet Banking service and deal with all matters in connection with the Commercial Internet Banking service. The authorities of the Authorized signatory(ies) granted hereunder shall remain in full force until expressly revoked and/or amended by resolution passed by the board of directors of the Company and a written notice being given to the Bank. 3. That a copy of any resolution of the Board of Directors if purporting to be certified as correct by the Chairman for the meeting at which such resolution was passed and by either the secretary or one other director of the Company shall be between the Bank and Company be conclusive evidence of the passing of the resolution as certified. 4. That these resolutions be communicated to the Bank and remain in force until an amending resolution shall be passed by the Board of Directors and a copy thereof certified in the manner as set out in resolution 3 above has been sent to and actually received by the Bank. We hereby certify the above to be true copy of resolutions as entered in the minute book of the Company duly passed at a meeting of the directors of the Company with the required quorum in accordance with the Articles of Association of the Company on the date set out above. Chairman of the Meeting Booking Branch or Centre: For Bank Use Only Branch / Commercial Centre Verified by Checked by Secretary / Director TPC Checked by OIC Code and Name: L/1409/E CIB Amendment Form 10

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<4D F736F F D20C6F39849BE57C9CFE379D0D0B7FE84D5C9EAD588B1ED2E646F63> 企業網上銀行服務申請表 Commercial Internet Banking Service Application Form 請以正楷填寫, 在適當處加上號 Please complete this form in BLOCK LETTERS, place where appropriate. CIF NO. 1. 申請公司資料 Applicant Information 公司資料 COMPANY