Directors means the directors for the time being of the Company. The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society; Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in acc...
According to section 2(34) of Companies Act,2013, a Director is a person appointed to the Board of the company who manages the affairs of the company. With regard to the legal position of the directors in relation to the company, a director can be considered as both agent and trustee ...
HK company law Directors_and_Directors_Duties 热度: Arbitration — Appointment of arbitrator 热度: 1 HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimited takenoresponsibilityforthecontentsofthisannouncement,makenorepresentationasto itsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforan...
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION T Floor,H Centre,Wanchai,... 被引量: 0发表: 0年 Procedures for the appointment of Supervisors and Advisors In the March issue of INSIGHT the significance of Part 4 of the ...
BOARD OF DIRECTORS 热度: HK company law Directors_and_Directors_Duties 热度: LegalAlertforJune2010–Directors:Appointment,Duties&RemovalToreadthisAlertinPDFformat,pleasegotohttp://oseroghoassociates/pdf/2010_06.pdf InthisIssue: 1.LegalAlertforJune,2010–Directors:Appointments,Duties&Removal ...
Provided that a company belonging to any class of companies for which a higher number of independent directors has been specified in the law for the time being in force shall comply with the requirements specified in such law. Rule-4(2): The following classes of unlisted public company shall...
"It has been an honour and privilege to serve both as Executive and Non-Executive Chair at Benchmark. Staff and Management have been of the highest calibre which made it easier. I have also served with many dedicated Non-Executive Directors over the years, and I thank them for their suppor...
9.A summary of the duties of directors accompanies this letter(SeeOverview of Duties imposed on Directors of Public Companiesin theDirector's Pack).Some of the specific powers and duties of directors and management of the Company are set out in the Company’sBoard Charter(contained in the Dire...
The Company and each of its Subsidiaries maintain a system of internal accounting controls sufficient, in the judgment of the Company's board of directors, to provide reasonable assurance that (i) transactions are executed in accordance with management's general or specific authorizations, (ii) ...
The ability and moral character of a company's directors have a significant role in the company's success. Therefore, it is essential that the administration of businesses be in competent hands. As a result, the Companies Act of 2013 has tigh