香港线路板协会(12)
70. Once at least in every year the accounts of the Association shall be examined, and the correctness of the Income and Expenditure account and balance sheet ascertained by one or more auditor or auditors.
71. The Association at each Annual General Meeting shall appoint an auditor or auditors to hold office until the next Annual General Meeting.
INDEMNITY OF OFFICERS
72. The Executive Committee Members and their agents for the time being of the Association shall be indemnified out of the funds of the Association against all costs, charges, losses, damages, and expenses which they or any of them shall respectively incur on account of any contract, act, deed, matter, or thing, which shall be made, done, entered into, or executed by them respectively on behalf of the Association, and shall be reimbursed by the Association all reasonable expenses incurred by them in or about any legal proceedings or arbitrations on account of the Association or otherwise in the execution of their respective office except as herein otherwise provided, and except such costs, damages, and expenses as shall happen through their respective wilful neglect or default. They or any of them shall not be chargeable for any money which they or he shall not actually receive, nor be answerable for the act, receipt, neglect, or default of any other officer, nor for any banker, broker, collector, agent, or other person appointed by the Association, with whom or into whose hands any property or moneys of the Association shall be deposited, or for the insufficiency of any security upon which any of the moneys of the Association shall be invested, nor any loss or damage which may happen except the same full happen by or through their or his own wilful neglect or default.
Names, Addresses and Descriptions of Subscribers
TANG CHUNG YEN TOM (唐慶年) (Signed)
1D,1 Cambridge Road,KowloonTong Garden,
Kowloon,Hong Kong.
Merchant
WONG LOK TAK (王樂得) (Signed)
House 54, 5th Floor, Hong Lok Yuen, TaiPo,
New Territories,Hong Kong.
Merchant
HO YAU CHONG (何幼滄) (Signed)
Ground Floor, Block B, No. 4 Silver Star Path,
ClearwaterBay, New Territories,Hong Kong.
Merchant
CHUNG TAI KEUNG (鍾泰強) (Signed)
House 15,BerkeleyBayVilla,
Lot No. 836 in D.D. 214,
Ho Chung, Sai Kung,Kowloon,Hong Kong.
Merchant
CHEOK HO FUNG (卓可風) (Signed)
House 7, Las Pinadas,
33 Shouson Hill Road,Hong Kong.
Merchant
Names, Addresses and Descriptions of Subscribers
CHUNG CHEUK TIM (鍾卓添) (Signed)
Room 6C, 6th Floor, Block 5,
Classical Garden, TaiPo,
New Territories,Hong Kong.
Merchant
TANG SHUN LAM (鄧順林) (Signed)
1147, 11th Floor, Tower 7,
Hong Kong Parkview,
88 Tai Tarn Reservoir Road,
RepulseBay,Hong Kong.
Merchant
LAU YAN KIT (劉仁傑) (Signed)
2D,Nassau Street,
4th Floor, Mei Foo Sun Chuen,
Kowloon,Hong Kong.
Merchant
KOON KAM KWAN (官錦堃) (Signed)
13B, No. 21BraemarHillMansion,
Braemar Hill,
North Point,Hong Kong.
Merchant
IP KING MAN (葉景文) (Signed)
F27, Marina Cove,
Sai Kung,Kowloon,Hong Kong.
Company Executive
YIU KWONG KAU (姚廣球) (Signed)
Flat B, 2nd Floor, Block 8,LakesideGarden,
Sai Kung,Kowloon,Hong Kong.
Merchant
Dated the 16th day of June 2000.
Witness to the above signatures:-
(Signed)
LUI KA FAT, ARTHUR
Solicitor, Hong Kong SAR.
7th Floor, CNAC Group Building,
10 Queen's Road Central,
Hong Kong.
