Hong kong directors manual

required to be followed by companies listed on the Stock Exchange of Hong Kong and their Directors, where applicable. When appointing additional Directors, the Board is expected to achieve a necessary balance of skills internal and external audit programs and this manual. Directors are expected to keep themselves well informed about.  · The regulatory framework for corporate governance and directors' duties in Hong Kong comprises legislation, non-statutory rules, codes and guidelines published by the related regulatory bodies, the company's constitutional documents and common law, as explained below. Legislation. Laws of Hong Kong) “Director(s)” Director(s) of any companies within the Group unless otherwise specified in this Handbook “Elected Director” HKEX’s Director elected by the Shareholders at general meetings “Government Appointed Director” HKEX’s Director appointed by the Financial Secretary of Hong Kong pursuant to Section

Guidelines for Directors (4th edition) is a desk-top and easy-to-carry reference book for both practising directors and newly appointed directors. The 4th edition includes the latest legal and regulatory updates, particularly the Companies Ordinance (Cap ) effective commencing 3 March Issues addressed in the Guidelines include: . In light of the commencement of the new Companies Ordinance (Chapter of the Laws of Hong Kong) on 3 March , the Companies Registry has published the revised “ A Guide on Directors’ Duties ” (Guide), which has become effective from 3 March Please refer to Companies Registry External Circular No. 3/ for the updating of the Guide. In Hong Kong, every private company limited by shares is required to have at least one director. However, for Hong Kong public companies and companies limited by guarantee, companies need to have at least 2 directors. No matter which type of company you are operating, except sole proprietorships, business firms would need to appoint directors.

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