EX-99.4 9 ff12022ex99-4_deccainvest.htm CONSENT OF THE INDEPENDENT DIRECTORS

Exhibit 99.4

 

October 26, 2022

 

Decca Investment Limited

2/F Decca Industrial Centre

21 Cheung Lee Street

Chai Wan

Hong Kong

 

Dear Sirs:

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of Decca Investment Limited (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the United States Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.

 

Sincerely yours,  
   

/s/ Longdley Zephirin

 
Name: Longdley Zephirin  

 

 

 

 

October 26, 2022

 

Decca Investment Limited

2/F Decca Industrial Centre

21 Cheung Lee Street

Chai Wan

Hong Kong

 

Dear Sirs:

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of Decca Investment Limited (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the United States Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.

 

Sincerely yours,  
   

/s/ Michael John Viotto

 
Name: Michael John Viotto  

 

 2 

 

 

October 26, 2022

 

Decca Investment Limited

2/F Decca Industrial Centre

21 Cheung Lee Street

Chai Wan

Hong Kong

 

Dear Sirs:

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of Decca Investment Limited (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the United States Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.

 

Sincerely yours,  
   

/s/ Ng Pak Kin, Danny

 
Name: Ng Pak Kin, Danny  

 

 3 

 

 

October 26, 2022

 

Decca Investment Limited

2/F Decca Industrial Centre

21 Cheung Lee Street

Chai Wan

Hong Kong

 

Dear Sirs:

 

Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form F-1 (the “Registration Statement”) of Decca Investment Limited (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the United States Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.

 

Sincerely yours,  
   

/s/ Siu Yuk Ming, Victoria

 
Name: Siu Yuk Ming, Victoria  

 

 

4