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Private Secretary
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101	31 March 2015 Dear Shareholders, Annual Report 2014 We are pleased to enclose our Annual Reportthe “Corporate Communication”), which has an English version and a Chinese version as well as electronic version. Add to Reading List Source URL: www.hysan.com.hk Language: English - Date: 2015-03-31 05:16:30 Law Private law Management Corporate governance Corporate communication Company secretary Board of directors Corporation Business Corporations law Business law
102	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d Add to Reading List Source URL: www.samxon.com Language: English - Date: 2015-03-26 05:54:32 Stock market Corporations law Private law Types of business entity Legal entities Board of directors Company secretary Hong Kong Exchanges and Clearing Corporation Business Law Business law
103	CITP/IPTC Articles of AssociationThe Companies Act 2006 Articles of Association of Comité International des Télécommunications de Presse Add to Reading List Source URL: iptc.cms.apa.at Language: English - Date: 2013-07-01 08:38:45 Law Board of directors Article One of the United States Constitution Quorum Company secretary Articles of association Heights Community Council Corporations law Private law Business
104	BEML LIMITED Bangalore Policy on Training of Board Members Introduction: BEML Limited is a heavy engineering company, making high quality products for Add to Reading List Source URL: www.bemlindia.com Language: English - Date: 2015-03-20 07:00:52 Management Private law Law Business law Committees Board of directors Company secretary Non-executive director Annual report Corporations law Business Corporate governance
105	Corporate Governance Report The Board of Directors of the Company (the “Board”) is pleased to present the Corporate Governance Report of the Company for the year ended 31 December) Commitment to Corporate Go Add to Reading List Source URL: www.hilhk.com Language: English - Date: 2014-04-22 03:17:13 Private law Management Auditing Committees Audit committee Board of directors Non-executive director Company secretary Chief executive officer Corporations law Corporate governance Business
106	Microsoft Word - Statement of Corporate Governance and ASX Principles Compliance Statement _7-7-11_ Add to Reading List Source URL: www.perilya.com.au Language: English - Date: 2011-08-09 03:08:33 Corporations law Management Private law Committees Board of directors Company secretary Non-executive director Chief executive officer Audit Corporate governance Auditing Business
107	ViewPoints April 1, 2014 Dealing with shareholder activism On March 4, 2014, Lead Director Network (LDN) 1 members met in New York City to discuss shareholder activism. Ralph Whitworth, founder, principal, and investment Add to Reading List Source URL: www.tapestrynetworks.com Language: English - Date: 2014-04-02 15:48:42 Corporate governance Law Management Business law Investment Activist shareholder Board of directors Proxy fight Company secretary Corporations law Business Private law
108	Microsoft Word - FGIL_Corporate Governance Statement_2014 Add to Reading List Source URL: www.futuregeninvest.com.au Language: English - Date: 2014-08-29 02:06:04 Corporations law Private law Law Management Committees Audit committee Board of directors Company secretary Non-executive director Corporate governance Business Auditing
109	Notice of Annual Gener al Meeting Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at Chater Rooms II & III, Function Room Level, The Ritz-Carlton Hong Add to Reading List Source URL: www.hkwp.com Language: English - Date: 2002-07-24 12:00:00 Private law Computershare Board of directors Company secretary Annual general meeting Business Corporations law Law
110	PDF Document Add to Reading List Source URL: www.hkexnews.hk Language: English - Date: 2015-03-23 20:02:15 Private law Corporate governance United Kingdom company law English law Business law Board of directors Corporate law Company secretary Articles of association Corporations law Business Law

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