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 |