the requirements provided in the Domestic Law of Hong Kong. (c) If the investment management function is delegated in accordance with sub-paragraphs 3(a) and 3(b) above to a Hong Kong Management Company
this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the future, provided that the Management shall
Directors and the Audit Committee. In addition, since this is a transaction that supports normal business, the Board of Directors therefore delegated the authority to the Management for contact renewal in the
the necessary resources and experienced personnel in order to be able to supervise the operations of the delegated persons, and to formulate the policy in the delegation of other persons to operate a
manager regardless of what the job title may be, including whomever assigned by the highest-ranking manager.
: Chairman is SEC Secretary-General; Board members , i.e.: 1. SEC Deputy Secretary-General assigned by SEC Secretary-General 2. Director-General of the Fiscal Policy Office Expert Board members not
entrusted to supervise and regulate provident funds and prescribe additional rules to establish the appropriate standards and best practice for the operation of provident funds. The consultation paper is
/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 16/02/2015 responsible for the operation of TUCC and entrusted to manage the property of TUCC, together with (1) Mr. Yongyuth