Company Secretary. Beijing, the PRC, 11 July 2016 As at the date of this announcement, the Directors of the Company are: Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxx Xxx, Xxxxx Xxxxxxx, Xxxx Xxxxxx, Xxx Xxxxxxx, Xxx Xxx, Xxxx Xxxxxxx, Xxx Xxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxx*, Xxx Xxxxxxxx*, Xxx Xxxxxxxxx*, Xxxxx Xxxxx*
Company Secretary. The Secretary of the Company is accountable directly to the Board, through the chair, on all matters to do with the proper functioning of the Board. The role of the Company Secretary includes, among other things: » advising the Board and its committees on governance matters; » monitoring that Board and committee policy and procedures are followed; » coordinating the timely completion and despatch of Board and committee papers; » ensuring that the business at Board and committee meetings is accurately captured in the minutes; and » helping to organise and facilitate the induction and professional development of directors The decision to appoint a Company Secretary will be formally resolved by the Board in accordance with section 204D of the Corporations Act. The decision to remove a Company Secretary will be made or approved by the Board.
Company Secretary. The Company Secretary is accountable directly to the Board, through the Chairperson, on all matters to do with the proper functioning of the Board. The role of the Company Secretary includes, among other things:
Company Secretary. Hong Kong, 1 June 2009 The directors of the Company as at the date of this announcement are as follows: Executive Directors: Xxxxx Xxxxxxxx (President) and Xx Xxxxx (Vice President) Non-Executive Directors: Xxx Xxxxxx (Chairman), Xxx Xxxx, Xxx Xxx-xxxxx, Xx Xxxx Xx, Xxxx Foo Xxxxx, Xx Xxxxxxx and Xxxxx Xx-mon (Alternate Director to Xxx Xxx-xxxxx)
Company Secretary. As at the date of this announcement, the Directors include Xxxx Xxxxx Xxxx, Xxxx Xxx Xx and Xxxx Xx Xxx as non-executive Directors, Xxx Xxx Xxxx, Xxxxx Xx Xxxx and Xx Xxxx Xxx as executive Directors; and Xxxx Xxxxx Xxxx,
Company Secretary. Xxxxxxx Xxxxx
Company Secretary. Hong Kong, 1 December 2016
Company Secretary. 85. The Secretary of the Company shall be such person as shall from time to time appointed by the Board. VOTING PROVISIONS Votes at Board Level
Company Secretary. The Members acknowledge and agree that the Directors have the right to appoint a company secretary in accordance with the Rail North Articles.
Company Secretary. Xxxx Xxxx. [Title of authorised signatory] EXECUTED as a deed the 8th day February 2004 SIGNED as a DEED and DELIVERED by ) /s/ Xxxxx Xxxxxxxx XXXXX XXXXXXXX in the presence of:) Witness Signature . /s/ Xxxx Xxxxxxxx......
