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interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. 2. Actionable Corporate Communications refer to any corporate communications that seek instructions from the Shareholders of the Company on how they wish to exercise their rights
(c) the perspectives, skills and experience that the individual can bring to the Board; and (d) how the individual contributes to diversity of the Board. 7. DUTIES 7.1. The duties and functions of the Committee shall include such duties and functions set out in the
(c) 該人士可為董事會帶來的觀點、技能及經驗；及 (d) 該人士促進董事會多元化的方式。7. 職責 7.1. 委員會的職責及職能須包括企業管治守則相關守則條文載列的職責 及職能。在不影響前述情況下，委員會須：
(c) 根據預設標準檢討本公司把握新商機的決策；及 (d) 就與實施不競爭承諾有關的事項向董事會作出建議。8. 報告程序 8.1. 委員會秘書須安排載有充足詳情的完整會議記錄，記錄委員會所有 會議程序、會議出席情況、處理的所有事務、通過的決議案及作出的 8.
還款期可靈活安排，年期由短至6個月至長達60個月，客戶可根據自己的供款能力決定還款年期. 2. 實際年利率最高為36%. 3. 簡述貨款有關費用如下以作參考: 貸款額: HK$10,000. 還款期為12個月, 每月還款額為HK$975. 實際年利率為: 30%. 總還款額: HK$11,700.
3 “Exercise Price” means, in respect of any Share Option, the price per Share at which a Grantee may subscribe for Shares upon the exercise of a Share Option awarded under this Scheme; “Grant Date” means, the date on which the grant of an Award is made to a Grantee,
18. 19. 20. were not very sophisticated middle-aged individuals. There was no evidence of the interest rate offered by other finance compames to the borrower, or information about the lender's financial circumstances or the alternative use in which she might have put
