rights to the provident fund committee or request the provident fund committee to delegate its voting power to the private fund management company. 2.5 Preparation and submission of reports to the SEC
but may delegate day-to-day managemen duties. The board must provide written directions to management that clearly set out management’s responsibilities. Matters for which the board has primary
shareholders, and key executives of the company (11) invitation letters to the shareholders’ ordinary and extraordinary meetings (12) the company’s regulations, and memorandum and articles of association