Select Page

Hong Kong Law

January 2011

Best Boutique Firm 2014

Asian Legal Business Awards

This newsletter is for information purposes only.

Its contents do not constitute legal advice and it should not be regarded as a substitute for detailed advice in individual cases. Transmission of this information is not intended to create and receipt does not constitute a lawyer-client relationship between Charltons and the user or browser. Charltons is not responsible for any third party content which can be accessed through the website. If you do not wish to receive this newsletter please let us know by emailing us at: unsubscribe@charltonslaw.com

Charltons
Dominion Centre,12th Floor
43-59 Queen's Road East, Hong Kong

Tel: + (852) 2905 7888
Fax: + (852) 2854 9596
www.charltonslaw.com

Charltons - Hong Kong Law Newsletter - Issue 105 - 11 January 2011

Code on Corporate Governance Practices

HKEx Publishes Consultation Paper On Review Of The Code On Corporate Governance Practices And Associated Listing Rules

Revisions of some Hong Kong Listing Rules

HKEx

Directors’ Duties and Time Commitments

Directors’ Training

Corporate Governance Committee

Remuneration Committee

Nomination Committee

Audit Committee

Recommended Best Practices
Remuneration of Directors, CEO and Senior Management
Board Evaluation
Conflict of Interest of a substantial shareholder or a director
Directors’ Attendance at Board Meetings
Removing Five Percent Threshold for Voting on a Resolution in Which a Director has an Interest
Communication With Shareholders
The Company Secretary
Proposed Amendments for shareholders
Notifying Direct change and disclosure of director’s information