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THE ARAMEX -ERA FUND
HONG KONG, SPAIN, LONDON, MANILA, DUBAI
INTRODUCTION

BY
PROF. ABDEL DIMAPUNONG
PHILIPPINE REPRESENTATIVE

ARAMEX -ERA FUND

ARAMEX ERA FUND is a response to the inaugural address of president Noy Aquino III
when he calls for Public Private Partnership; as reiterated by His Excellency in his ?rst
state of the na on address; and ?nally as ins tu onalized by His Excellency when he
signed Execu ve Order No. 8 about the PPP Center

ARAMEX -ERA FUND IS REPRESENTED IN THE PHILIPPINES

BY


abdeldim2007@yahoo.com

THIS UPDATE PRESENTS THE COMPANY PROFILE OF CTU INVESTMENTS

!
G/F., 53 Bonham Strand West
Sheung Wan, Hong Kong

CORPORATE BOARD RESOLUTION

Minutes of the meeting of the Board of Directors, held on 7th DAY of JULY,
2011.

A special meeting of the Board of Directors of CTU INVESTMENT LTD.
(herein after referred to as the “COMPANY”) was duly held in accordance with
the Articles of Association/ By- Laws/Articles of Incorporation of the
Corporation, which has been recorded in the Minutes of the Book of the
Corporation, at the company’s referenced address at which there was present
a quorum, wherein the following resolutions were unanimously adopted, to
wit:

RESOLVED: THAT MR. ABDEL AZIZ DIMAPUNONG, HOLDER OF
PHILIPPINE PASSPORT SHALL BE AND HEREBY APPOINTED TO SERVE
AS DIRECTOR, PROJECTS – FOR MINDANAO REGION, WITH THE
OBJECTIVE FOR THE BEST INTEREST OF THE COMPANY IN DIRECT
PROJECT APPLICATION AND JOINT VENTURES,

MORE PARTICULARLY TO NEGOTIATE, ARRANGE MEETINGS WITH
THE GOVERNMENT OFFICIALS CONCERN FOR AND ON BEHALF OF
CTU INVESTMENTS LTD. FOR WIND POWER PROJECTS.

IT IS FURTHER RESOLVED: THAT MR. HO KING HONG ADRIAN PEDRO,
AS THE CHAIRMAN /CEO OF THE COMPANY, HEREBY IS AUTHORIZED
AND DIRECTED TO CERTIFY THAT THE FOREGOING RESOLUTIONS
AND THE PROVISIONS THEREOF ARE IN CONFORMITY WITH THE
CHARTER, BY-LAWS, AND ARTICLES OF INCORPORATION OF THE
COMPANY, AND THAT THE FOREGOING RESOLUTION AND THE
AUTHORITY HEREBY CONVEYED SHALL REMAIN IN FULL FORCE AND
EFFECT UNTIL THE PURPOSES SET FORTH HEREIN ARE
ACCOMPLISHED.

The necessary authority and powers required to undertake these tasks and
responsibilities are hereby granted to:

Full Name: MR. ABDEL AZIZ DIMAPUNONG

IT IS FURTHER CERTIFIED THAT THE FOREGOING RESOLUTIONS
HAVE NEVER BEEN MODIFIED OR AMMENDED AND NOW ARE IN FULL

FORCE AND EFFECT AND THAT THE ABOVE NAMED DIRECTOR OF
THE COMPANY HAS BEEN DULY APPOINTED AND ELECTED TO HOLD
OFFICE, IS PRESENTLY HOLDING OFFICE, AND IS EMPOWERED TO
ACT FOR AND ON OF THE COMPANY, AND THAT A FAX OR
PHOTOCOPY, EMAIL COPY OF THE BOARD RESOLUTION SHALL BE OF
EQUAL VALUE AS ORIGINAL

AND SHALL BE ACCEPTED AS SUCH BY EVERYONE, FOR ALL
PURPOSES, EVERYWHERE. THERE BEING NO FURTHER BUSINESS TO
COME BEFORE THE MEETING, UPON THE MOTION DULY MADE,
SECONDED AND UNANIMOUSLY CARRIED, THE MEETING WAS
ADJOURNED.

PLACE: HONG KONG DATE: JULY 7, 2011

IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL
OF THE COMPANY IN CERTIFICATION OF THE ABOVE RESOLUTIONS
AND PROVISIONS ON THIS 7th DAY OF JULY, 2011.

FOR IN BEHALF OF:

CTU INVESTMENT LIMITED

______________________________________________
MR. HO KING HONG ADRIAN PEDRO
TITLE: CHAIRMAN/ CEO
Country of Issue: PORTUGAL
Passport Number: R384570

?

Mr. Adrian Ho. Mr. Ho is the Chairman of CTU Investments Ltd. and the
Vice-Chairman of ERA Investment (HK) Limited. Mr. Ho is also a cofounder
of CWE Group Limited.An energy asset developer. He is a Partner
with Global Eco Ventures Ltd., a Director of Inter-Citic Minerals
Technologies Inc. (CAN), a company listed on the Toronto Stock Exchange
and Director of AKA Capital Asia Ltd. Previously, Mr. Ho worked as an
investment banker at FB Gemini Capital Limited, a Taiwanese bank, and at
Tai Fook Capital Ltd., a Hong Kong bank.
He has extensive experience in initial public offerings, mergers and
acquisition advisories, equity and debt capital market transactions, and
many fund raising exercises.
Mr. Ho is the grandson of the famous Hong Kong and Macau (pro-Beijing)
merchant, Mr. Ho Yin and his son, Mr. Ho Hou Wah Edmund (the first Chief
Executive of Macau SAR, China.)
Mr. Ho holds a Bachelor of Science in Economics Degree from the Wharton
School of Business at the University of Pennsylvania

THE ARAMEX GROUP

BY
ARAMEX PHILIPPINES
MANAGING DIRECTOR

THE ARAMEX-LIGAYA MINING PROJECT
MINDANAO ISLAND, PHILIPPINES

ARAMEX PHILIPPINES
IS LAW ABIDING,
RULES AND REGULATION COMPLIANT
AND SOCIALLY RESPONSIBLE

ABOUT PROF ABDEL DIMAPUNONG

PROF. ABDEL DIMAPUNONG (63) IS MANAGING DIRECTOR OF ARAMEX PHILIPPINES

DIMAPUNONG IS ALSO INDEPENDENT DIRECTOR OF THE FOLLOWING INTERNATIONAL INVESTMENT
BANKERS:
1. ERA INVESTMENTS, HONG KONG;
2.ERA PETROLEUM, HONGKONG
3. CTU INVESTMENTS, HONG KONG ;
4.ERA GLOBAL SECURITIES, SPAIN;

DIMAPUNONG IS ALSO EXCLUSIVE PHILIPPINE FINANCIAL INTERMEDIARY OF BARINGS CAPITAL
CORPORATIONof LONDON;

DIMAPUNONG ALSO HOLDS VARIOUS POSITIONS IN THE FOLLOWING 15 COMPANIES THAT HE
OFFICIALLY REPRESENTS IN THE PHILIPPINES:

1.BARINGS CAPITAL CORPORATION LIMITED
2.IBU CORPORATION LIMITED GROUP
3 SAFARO INTERNATIONAL CORPORATION LIMITED GROUP
4. ERA PETROLEUM
5. ERA ASSETS LIMITED
6. ERA INVESTMENTS CZ a.s
7. ERA WATER- CZECH REPUBLIC
8. CWE GROUP LTD.-
9.CWE RENEWABLES LTD
10.ARAMEX INVESTMENTS (HK) LIMITED
11.ARAMEX INVESTMENT LANKA (PVT) LTD
12.OCEAN KING ASSETS LTD.
13. BLACK SWAN CAPITAL WEALTH MANAGEMENT
14. W.P.E. GROUP, CZECH REPUBLIC
15. GULF ORIENT COMMERCIAL BROKERS L.L.C.-DUBAI, U.A.E.

DIMAPUNONG MESSAGE TO CLIENTS

SWEEPING CHANGES IN THE WORLD AROUND US DEMAND A GLOBAL APPROACH TO MARKETS. IN THE
ARAMEX GROUP WE ARE CONSTANTLY SEARCHING,GRASPING AND ACTING ON THESE DEVELOPMENTS.

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