EX-24.1 6 dex241.htm POWERS OF ATTORNEY Powers of Attorney

Exhibit 24.1

POWERS OF ATTORNEY

 

By signing below, I hereby constitute and appoint Mr. Wong Wai Kay, Ricky, Mr. Cheung Chi Kin, Paul and Ms. Sio Veng Kuan, Corinna, my true and lawful attorneys and agents to do any and all acts and things and to execute any and all instruments in my name and behalf in my capacities as a director and/or officer of City Telecom (H.K.) Limited, a Hong Kong company (the “Company”), and/or as a director and/or officer of one or more of the Company’s subsidiaries listed on Annex A (the “Subsidiary Guarantors”), that said attorneys and agents, or any of them, may deem necessary or advisable or that may be required to enable the Company and the Subsidiary Guarantors to comply with the Securities Act of 1933, as amended (the “Securities Act”), and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, in connection with a registration statement on Form F-4 and S-4 (or any other appropriate form) for the purpose of registering pursuant to the Securities Act of up to US$125 million of 8.75% Senior Notes due 2015, and the guarantees thereof given by the Subsidiary Guarantors, to be issued in exchange for the Company’s outstanding 8.75% Senior Notes due 2015, and the guarantees thereof given by the Subsidiary Guarantors, including specifically, but without limiting the generality of the foregoing, the power and authority to sign for me, in my name and behalf in my capacities as director and/or officer of the Company and/or one or more Subsidiary Guarantors (individually or on behalf of the Company or a Subsidiary Guarantor), such registration statement, and any and all amendments and supplements thereto, and to file the same, with all exhibits thereto and other instruments or documents in connection therewith, with the Securities and Exchange Commission, and hereby ratify and confirm all that said attorneys and agents, or any of them, may do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have executed this Powers of Attorney as of March 18, 2005.

 

/s/ Wong Wai Kay, Ricky               

/s/ Cheung Chi Kin, Paul            

Wong Wai Kay, Ricky

  

Cheung Chi Kin, Paul

/s/ Chong Kin Chun, John            

  

/s/ Fung So Mui, Fion                

Chong Kin Chun, John

  

Fung So Mui, Fion

/s/ Sio Veng Kuan, Corinna            

  

/s/ To Wai Bing                            

Sio Veng Kuan, Corinna

  

To Wai Bing

/s/ Lo Sui Lun                                       

/s/ Leung Ka Pak                

Lo Sui Lun   

Leung, Ka Pak

/s/ Yau Ming Yan                   

/s/ Lee Ching Han                

Yau Ming Yan   

Lee Ching Han

/s/ Leung Yuen Yee                 
Leung Yuen Yee     


Annex A

 

Name


  

State or Other Jurisdiction of Incorporation or Organization


963673 Ontario Ltd.

   Ontario, Canada

Attitude Holdings Limited

   British Virgin Islands

Automedia Holdings Limited

   British Virgin Islands

BBTV Company Limited

   Hong Kong

City Telecom (B.C.) Inc.

   British Columbia, Canada

City Telecom (Canada) Incorporated

   Nova Scotia, Canada

City Telecom (Toronto) Inc.

   Ontario, Canada

City Telecom (U.S.A.) Inc.

   Delaware, U.S.A.

City Telecom (Vancouver) Inc.

   British Columbia, Canada

City Telecom Inc.

   Ontario, Canada

City Telecom International Limited

   British Virgin Islands

Credibility Holdings Limited

   British Virgin Islands

CTI International Limited

   Hong Kong

CTI Marketing Company Limited

   Hong Kong

Excel Billion Profits Limited

   Hong Kong

Golden Trinity Holdings Limited

   British Virgin Islands

Hong Kong Broadband Network Limited

   Hong Kong

Hong Kong Broadband Phone Limited

   Hong Kong

Hong Kong Broadband Television Company Limited

   Hong Kong

Hong Kong Television Network Limited

   Hong Kong

IDD1600 Company Limited

   Hong Kong

iStore.com Limited

   Hong Kong

TeachOnNet.com Limited

   Hong Kong

Warwick Gold Enterprises Limited

   Hong Kong