CTEL » Topics » INDEMNITY

This excerpt taken from the CTEL 20-F filed Jan 30, 2006.

INDEMNITY

 

157. Subject to the provisions of the Companies Ordinance, the Company may indemnify any director or other officer against any liability and may purchase and maintain for any director or other officer or auditor insurance against any liability. Subject to those provisions, but without prejudice to any indemnity to which the person concerned may otherwise be entitled, every director or other officer of the Company shall be indemnified, and if the Board so determines an auditor may be indemnified, out of the assets of the Company against any liability incurred by him as a director or other officer of the Company, or as auditor, in defending any proceedings (whether civil or criminal) in which judgement is given in his favour or he is acquitted or in connection with any application under the Companies Ordinance in which relief is granted to him by the court.

 

42


Names, Addresses and Descriptions of Subscribers


/s/ CHOW SHIU CHUEN, RICHARD


MR. CHOW SHIU CHUEN, RICHARD LOGO

46A, Broadway, 11/F.,

Mei Foo Sun Chuen,

Kowloon.

Merchant

/s/ POON FU HUNG


MR. POON FU HUNG LOGO

46A, Broadway, 11/F.,

Mei Foo Sun Chuen,

Kowloon.

Merchant

 

Dated the 11th day of May, 1992.

 

WITNESS to the above signatures:

 

/s/ SY MEI LING


SY MEI LING
Company Secretarial Assistant

17/F., Hart House, 12-14 Hart Avenue,

Tsimshatsui, Kowloon.

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki