Form 8 which is the consent of appointment of the company secretary; Form 9 which is the consent of every shareholder in the company. In case the shareholder is a legal entity, it must also submit a certified c
COMPANY SECRETARY Mr. LEUNG Chong Shun AUDITOR Deloitte Touche Tohmatsu LEGAL ADVISERS Linklaters Victor Chu & Co Woo Kwan Lee & Lo SHARE REGISTRAR Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong HEAD OFFICE AND ...
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Further it makes substantive changes such as increasing the minimum audit committee membership from two to three; providing for audits in the public interest; an express statement of a company secretary's accountability to the board and the statutory statement of directors' duties accompanied by the...
The duties of a tax expert include: Tax return preparation:Guide companies on how to collect and organize financial records and ensure the accuracy of tax returns. For cross-border companies, tax reporting requirements are more stringent, and ensuring cross-border tax compliance is our area of ...
(in charge) and General Manager of the Human Resources Department of the Company, General Manager of the Shanxi Provincial Branch of the Company, vice president, secretary of the board of directors, director and chairman of the supervisory committee of PICC Health Insurance Company Limited, ...
Lee Kwok Fai resigned as the company secretary assistant of the Company with effect from January 29, 2022. On May 18, 2022, the Board appointed Mr. Zhang Guofu as the executive vice president and Mr. Peng Gang as the vice president of the Company for a term commencing from May 18, ...
Section 77 of the Companies Act deals with the liability of directors and prescribed officers for breach of their duties. The current section 77(7) provides that proceedings to recover any loss, damages, or costs for which a person may be held liable...
Some EADS employees have access by virtue of their duties to privileged information. In order to comply with the prohibitions provided by the national law or national stock exchange market authorities, such employees are legally forbidden to provide third parties with such information, or to conduct...
company, memorandum of appointment or power of attorney authorising the person residing in Malaysia to accept the notices on behalf of the parent company, statutory declaration by the agent of the parent company, company particulars of parent company certified by the appointed company secretary. ...