Listed Issuer Named Company Secretary

Service

With stricter rules and regulations enforced by the Hong Kong Stock Exchange and Securities And Future Commission, compliance is of vital importance for every listed issuer. Our professional secretarial team would ensure listed issuers to comply with all the rules and regulations and enable listed issuers to focus on their business development.

Service content includes but not limited to the following items:

• Provide a qualified person to act as the company secretary (independent/jointly);
• Name to act as an authorized representative substitute Person;
• Assist the company to implement compliance work in compliance with the Hong Kong Stock Exchange Listing Rules, Hong Kong Companies Ordinance and Hong Kong Securities
• and Futures Ordinance;
• And update the register of interests and short positions of major shareholders, directors and senior executives;
• Assist in publishing company performance and draft performance reports; and
• arrange for the organization of annual general meetings.