[{"id":"c28484c1-6caa-4fd8-88be-a91e4aaee2ca","order":1,"text":"SHARE TRANSFER AND STAMPING PACK","fontSize":"22","textAlign":"center","bold":true,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"92b694f1-dd25-4cea-ac4d-a2092c892ef5","order":2,"text":"Transfer of shares in [Name of the Company]","fontSize":"16","textAlign":"center","bold":true,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"f08e4b37-356f-47e9-ade2-468b444e9784","order":3,"text":"A company incorporated in Hong Kong with limited liability, company number [Company number]","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"9b8a68ae-5e40-4e92-938b-fd8df24f1088","order":4,"text":"Prepared for execution by the parties, for approval by the board of directors and for lodgement with the Stamp Office of the Inland Revenue Department","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"14","cflou":false,"active":true},{"id":"db6c78fe-1bce-4662-ac2c-5c09d1ba4499","order":5,"text":"This Pack contains the Sold Note and the Bought Note required by the Stamp Duty Ordinance, the Instrument of Transfer required by section 150 of the Companies Ordinance, the resolutions of the directors approving the transfer and the registration of the Transferee as a member, the entries to be made in the register of members, and the computation of the stamp duty payable together with the time allowed for stamping and the documents to be produced to the Stamp Office.","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"ac3b6f5f-3675-4b50-abc4-86cc01dc7645","order":6,"text":"This Pack contains the Instrument of Transfer required by section 150 of the Companies Ordinance, the resolutions of the directors approving the transfer and the registration of the Transferee as a member, the entries to be made in the register of members, and the computation of the stamp duty payable together with the time allowed for stamping and the documents to be produced to the Stamp Office.","fontSize":"14","textAlign":"center","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"de2f45ec-8a17-496a-838b-d26832a53418","order":7,"text":"1. PARTICULARS OF THE TRANSFER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S01"},{"id":"c49aa362-ca03-44b6-a9b1-337726fbe584","order":8,"text":"In this Pack the expressions defined below have the meanings given to them, and the particulars stated in this section apply to every document contained in this Pack.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f864c2ab-0680-4d0a-8919-332e0a1dfb91","order":9,"text":"The Company: [Name of the Company], a company incorporated in Hong Kong with limited liability under company number [Company number], whose registered office is at [Registered office] (the "Company").","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"20320603-72a4-4bf3-b5f8-61bc04eff122","order":10,"text":"The Transferor: [Full name of the Transferor], an individual holding Hong Kong Identity Card or passport number [Identity or company number], whose address is [Address of the Transferor] (the "Transferor").","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"individual","type":"add","operator":"="}]},{"id":"ad57d33c-36ee-4563-8215-010343b18807","order":11,"text":"The Transferor: [Full name of the Transferor], a body corporate whose company number is [Identity or company number] and whose registered office is at [Address of the Transferor] (the "Transferor").","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"body corporate","type":"add","operator":"="}]},{"id":"4bc58d3e-cb85-4b65-b15f-dbc853460c6d","order":12,"text":"The Transferee: [Full name of the Transferee], an individual holding Hong Kong Identity Card or passport number [Identity or company number], whose address is [Address of the Transferee] (the "Transferee").","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"individual","type":"add","operator":"="}]},{"id":"93e1d843-37e5-446e-86c8-4e86b47d353a","order":13,"text":"The Transferee: [Full name of the Transferee], a body corporate whose company number is [Identity or company number] and whose registered office is at [Address of the Transferee] (the "Transferee").","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"body corporate","type":"add","operator":"="}]},{"id":"3979d120-1ae0-422e-aed8-092d074a48df","order":14,"text":"The Shares: [Number of shares] [Class] shares in the capital of the Company, presently registered in the name of the Transferor and represented by share certificate number [Certificate number] (the "Shares").","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"cf96392b-e501-4890-a276-ee7158af4de8","order":15,"text":"Immediately before the transfer the Transferor holds [Number of shares held] [Class] shares in the capital of the Company, and the transfer comprises the whole of the Transferor's holding.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"8378d752-ad8f-4102-85a0-f092cd968059","order":16,"text":"The Consideration: HK$[Total consideration], being HK$[Price per share] for each Share, payable by the Transferee to the Transferor (the "Consideration").","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"95313fac-1064-449c-80b2-68d6be377d5b","order":17,"text":"The transfer is made by way of gift and without any consideration in money or money's worth, and accordingly operates as a voluntary disposition inter vivos for the purposes of the Stamp Duty Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"662ad8d9-f023-4cbd-baed-d983b66a8987","order":18,"text":"The Transfer Date: [Date of execution], being the date on which the Instrument of Transfer contained in this Pack is executed.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"fe6cb11f-e415-44c2-9a4f-3fa15b330bc4","order":19,"text":"The Sale Date: [Date of the sale], being the date on which the sale and purchase of the Shares was effected, the date of settlement being [Date of settlement].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"10a85e4b-41db-4955-95b4-e7d84296ae6a","order":20,"text":"The documents contained in this Pack are made and executed in Hong Kong.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"09a08552-e9c2-4842-97aa-38da49dbd7d2","order":21,"text":"References in this Pack to the Companies Ordinance are to the Companies Ordinance (Cap. 622), and references to the Stamp Duty Ordinance are to the Stamp Duty Ordinance (Cap. 117), in each case as amended from time to time and including any subsidiary legislation made under them.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"95ba1ac7-eba1-45b8-942e-e3a95e743343","order":22,"text":"The Company is a private company limited by shares within the meaning of the Companies Ordinance, and the transfer of the Shares is subject to the articles of association of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"78139b9b-a45f-4cd5-9703-a2f8300cff9e","order":23,"text":"Business Day: a day, other than a Saturday, a Sunday or a public holiday in Hong Kong, on which licensed banks are generally open for business in Hong Kong, excluding any day on which a tropical cyclone warning signal number 8 or above, or a black rainstorm warning, is hoisted in Hong Kong at any time between 9 a.m. and 5 p.m.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"9b01b27c-8c5e-4dd6-a369-134be36dfc3d","order":24,"text":"The sections of this Pack entitled "Resolutions of the Directors" and "Entries in the Register of Members" are documents of the Company, adopted and signed on its behalf; the remaining sections are agreed between the Transferor and the Transferee, who alone are the parties to this Pack.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"a54cbdf7-f563-4735-bc94-cd94fe640d9d","order":25,"text":"Where the Transferor or the Transferee comprises more than one person, the obligations of those persons under this Pack are joint and several, and the person first named is treated as the person entitled to receive notices, certificates and payments on behalf of all of them.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"23a400c6-0b13-42b8-b630-c7c4954651a2","order":26,"text":"Words importing the singular include the plural and words importing one gender include every gender. Headings are for convenience only and do not affect the construction of this Pack.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"1b6aaf2d-7758-4397-9e91-0009e04497ea","order":27,"text":"2. TITLE, WARRANTIES AND UNDERTAKINGS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S02"},{"id":"b38defe1-e174-4251-bb14-94f5f79ee5ed","order":28,"text":"The Transferor warrants to the Transferee that the Transferor is the sole legal and beneficial owner of the Shares, that the Shares are fully paid, and that the Shares are free from any mortgage, charge, lien, pledge, trust or other encumbrance and from any option, right of pre-emption or other third party right of any kind, other than any trust arising under this Pack in favour of the Transferee.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"63604983-ade7-4cb9-a1c5-33e2b429f379","order":29,"text":"The Transferor warrants that the Transferor has full power, capacity and authority to transfer the Shares to the Transferee, and that the transfer does not contravene the articles of association of the Company, any shareholders agreement binding on the Transferor or any order, judgment or undertaking by which the Transferor is bound.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"35d41111-96ec-4d66-9615-9f62c993ebf2","order":30,"text":"The Transferor warrants that any right of pre-emption, consent requirement or other restriction on transfer contained in the articles of association of the Company has been duly waived or satisfied, or has otherwise ceased to apply to the transfer of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b57f4249-256a-499b-bb11-30ab06276813","order":31,"text":"The Shares are transferred with all rights attaching to them as at the Transfer Date, including the right to receive all dividends and other distributions declared, made or paid on or after that date, and the Transferor waives any right to such dividends and distributions.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"cbdfae76-2f40-4b77-ba70-9ea99c911635","order":32,"text":"The Transferee accepts the Shares subject to the articles of association of the Company, agrees to be bound by them and consents to becoming a member of the Company in respect of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"aa9315dc-c64a-43cc-bedc-c1f70c5d532a","order":33,"text":"The Transferor, being a body corporate, warrants that the execution and delivery of the documents contained in this Pack have been duly authorised by resolution of its board of directors and that those documents are executed on its behalf in accordance with section 127 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"body corporate","type":"add","operator":"="}]},{"id":"e6ab6930-35e8-4e49-872d-af3711e9f611","order":34,"text":"The Transferee, being a body corporate, warrants that the execution and delivery of the documents contained in this Pack have been duly authorised by resolution of its board of directors and that those documents are executed on its behalf in accordance with section 127 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"body corporate","type":"add","operator":"="}]},{"id":"a36d88bc-e060-4f2a-bc05-d1f954e9f3b4","order":35,"text":"If any warranty given by the Transferor is untrue, inaccurate or misleading, the Transferor is to pay to the Transferee, on written demand, an amount equal to the loss suffered by the Transferee as a result, together with all reasonable costs incurred by the Transferee in establishing that loss, without prejudice to any other remedy available to the Transferee.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"31d51ac9-a193-4ce9-a4be-0973b32db904","order":36,"text":"Each warranty in this section is given as at the date of this Pack and is repeated as at the Transfer Date, and each warranty survives the registration of the transfer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"72799ef2-8023-491a-bb79-cf5c47a25b13","order":37,"text":"The parties acknowledge that the transfer takes effect between them on execution of the Instrument of Transfer, but that the Transferee becomes a member of the Company only when the name of the Transferee is entered in the register of members, and that under section 150 of the Companies Ordinance the Company must not register the transfer unless a proper instrument of transfer has been delivered to it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"88853a69-ff2e-4dbc-82c0-baff0033b13e","order":38,"text":"3. PRE-EMPTION RIGHTS AND WAIVER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S03"},{"id":"5a77fa56-52fb-4aa5-85d2-5280ada2c030","order":39,"text":"The Transferor and the Transferee have examined the articles of association of the Company in order to establish whether the transfer of the Shares is subject to any right of pre-emption, to any requirement of consent or to any other restriction on transfer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f07e416a-a51f-469b-b50e-d5d2f6c22df5","order":40,"text":"The articles of association of the Company confer rights of pre-emption on the members of the Company in respect of the transfer of shares. Each of the persons signing below, being all the members of the Company other than the Transferor, absolutely and irrevocably waives all rights of pre-emption and every other right or restriction conferred on that member by the articles of association or otherwise in respect of the transfer of the Shares to the Transferee, and consents to that transfer and to the registration of the Transferee as a member of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"c66e7a09-783c-4147-ad02-ab175743f0a7","value":"waiver","type":"add","operator":"="}]},{"id":"84036c2f-c2da-45ce-bdfa-d0cea7e6df5b","order":41,"text":"The waiver takes effect on the date on which it is signed and extends to every requirement of notice, to every offer round and to every time limit prescribed by the articles of association in connection with the transfer of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"c66e7a09-783c-4147-ad02-ab175743f0a7","value":"waiver","type":"add","operator":"="}]},{"id":"5a732450-7b83-4026-a2b2-34bd5f087137","order":42,"text":"SIGNED by the members of the Company waiving their rights of pre-emption:

____________________________
Name: ____________________________
Member

____________________________
Name: ____________________________
Member","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"c66e7a09-783c-4147-ad02-ab175743f0a7","value":"waiver","type":"add","operator":"="}],"marginTop":"10"},{"id":"8c34cc2f-1f40-4a17-b9bd-d71006f55562","order":43,"text":"The articles of association of the Company confer no right of pre-emption in respect of the transfer of the Shares, or every such right has already been satisfied or has ceased to apply, and accordingly no waiver of pre-emption rights is required.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"c66e7a09-783c-4147-ad02-ab175743f0a7","value":"none","type":"add","operator":"="}]},{"id":"90e33f99-f824-4165-9089-3fa694fa0b00","order":44,"text":"Nothing in this section limits any power conferred on the directors by the articles of association of the Company to refuse to register a transfer of shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0fdea961-c236-41a2-858d-b7f7719a9981","order":45,"text":"4. COMPLETION","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S04"},{"id":"151f8c65-a08b-4fdb-984e-5dec7fcd7052","order":46,"text":"Completion takes place on the Transfer Date at the registered office of the Company, or at such other place as the parties agree in writing.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"62eed261-7812-4689-bcf8-c66856efe741","order":47,"text":"At Completion the Transferor delivers to the Transferee the Instrument of Transfer and the Sold Note, each duly executed by the Transferor, together with every other document required to vest the Shares in the Transferee and to procure the registration of the Transferee as the holder of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"36a7d95c-21f6-4b18-a505-880ea387968e","order":48,"text":"At Completion the Transferor delivers to the Transferee the Instrument of Transfer duly executed by the Transferor, together with every other document required to vest the Shares in the Transferee and to procure the registration of the Transferee as the holder of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"b1632fba-f052-4f2a-a7fb-20bde77529c7","order":49,"text":"At Completion the Transferee delivers to the Transferor the Bought Note duly executed by the Transferee and pays the Consideration to the Transferor by transfer of cleared funds to the bank account notified in writing by the Transferor, or by such other means as the parties agree in writing.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"3e8b7f2f-235a-4971-837a-78bf94c50209","order":50,"text":"Where the date of settlement stated in the section of this Pack entitled "Particulars of the Transfer" is not the Transfer Date, the Consideration is paid on that date of settlement, and the obligations of the Transferor under this section are performed on the Transfer Date.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"44404f7f-9c21-41a8-a0d4-f8a526b8ce67","order":51,"text":"The share certificate for the Shares is delivered to the Company for cancellation at Completion.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"produced","type":"add","operator":"="}]},{"id":"3a836be4-7056-4b6e-b12b-dad4454efc64","order":52,"text":"The indemnity given by the Transferor in respect of the share certificate reported lost is delivered to the Company at Completion, in place of the surrender of that certificate.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"lost","type":"add","operator":"="}]},{"id":"8f4b7b00-555c-4d4c-90db-25bf2bd4f731","order":53,"text":"If the Consideration or any part of it is not paid when due, interest accrues on the unpaid amount from the due date until payment, both before and after judgment, at the rate of 3 per cent. per annum above the best lending rate quoted from time to time by The Hongkong and Shanghai Banking Corporation Limited or, if that rate ceases to be quoted, above the equivalent rate quoted by a licensed bank in Hong Kong nominated by the Transferor, calculated on a daily basis.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"03c00eb4-91a8-4b4a-b9b1-355c195bf2aa","order":54,"text":"Neither party is obliged to complete unless the other party complies with its obligations under this section. Either party may defer Completion by not more than 10 Business Days, in which case this section applies to the deferred Completion.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"48188513-e759-4989-b19b-9cbda8b38be2","order":55,"text":"The parties are to procure, so far as each of them is able, that the directors of the Company approve the transfer and that the register of members of the Company is written up promptly after Completion and after the Instrument of Transfer has been duly stamped.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"4b34af18-62f0-41e8-922c-a53d9ebee5bc","order":56,"text":"5. SOLD NOTE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}],"marginTop":"22","sectionNum":"S05"},{"id":"1e4f2cc9-4b9a-492a-a86d-6c5b364a8a98","order":57,"text":"This Sold Note is made for the purposes of section 19 of the Stamp Duty Ordinance and contains the particulars required by that section.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"82cc437c-bbab-49b2-9e1d-5a87b2235d52","order":58,"text":"Seller: [Full name of the Transferor], of [Address of the Transferor].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"bd1ddea7-7b40-4266-bad1-cf894207f03c","order":59,"text":"Capacity: the person effecting the sale of the Hong Kong stock described below acts as principal and not as agent for any other person.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"0f558274-3fca-46d2-8c37-e32cb451be1f","order":60,"text":"Purchaser: [Full name of the Transferee], of [Address of the Transferee].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"59e92ed9-80db-41df-ad60-4f4f8423228b","order":61,"text":"Date of the transaction and of the making of this Sold Note: [Date of the sale].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"f9757661-94be-422d-961c-92e1d633cfcc","order":62,"text":"Quantity and description of the Hong Kong stock sold: [Number of shares] [Class] shares in the capital of [Name of the Company].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"8a360fd5-07b6-46d0-a934-5729ba28d7d8","order":63,"text":"Price per unit and amount of the consideration: HK$[Price per share] for each share, HK$[Total consideration] in aggregate.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"c62115f1-ba07-4c28-a0ee-9b886a2effdf","order":64,"text":"Date of settlement: [Date of settlement].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"b834f7a2-5409-45f8-a06f-5cbe5c01d25c","order":65,"text":"The seller confirms that the above particulars are true and complete and that the sale of the Hong Kong stock described above was effected in Hong Kong.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"53128188-1081-422d-95ae-f10ecab2e2a7","order":66,"text":"SIGNED by the Transferor as seller

____________________________
[Full name of the Transferor]

Date: ____________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"individual","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}],"marginTop":"10"},{"id":"a708a41e-a993-4635-90a2-9e43b28eafe0","order":67,"text":"EXECUTED as seller for and on behalf of [Full name of the Transferor] in accordance with section 127 of the Companies Ordinance:

____________________________
Name: ____________________________
Director

____________________________
Name: ____________________________
Director or Company Secretary

Date: ____________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"body corporate","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}],"marginTop":"10"},{"id":"b294e4da-696e-4deb-9f90-278f2b1cbc7b","order":68,"text":"6. BOUGHT NOTE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}],"marginTop":"22","sectionNum":"S06"},{"id":"93e90478-59fe-4f71-8968-10168f787e37","order":69,"text":"This Bought Note is made for the purposes of section 19 of the Stamp Duty Ordinance and contains the particulars required by that section.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"7a8266a0-708b-4a9b-9977-4f58714365d2","order":70,"text":"Purchaser: [Full name of the Transferee], of [Address of the Transferee].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"4d21fac8-83dc-46bf-81c4-e5ea2f15348a","order":71,"text":"Capacity: the person effecting the purchase of the Hong Kong stock described below acts as principal and not as agent for any other person.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"4c4abbde-8b68-45e0-bbb7-ddad39333716","order":72,"text":"Seller: [Full name of the Transferor], of [Address of the Transferor].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"3243840c-7069-4b51-a4fd-6fa64bec4e48","order":73,"text":"Date of the transaction and of the making of this Bought Note: [Date of the sale].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"dd585d04-be4f-4e70-90c7-984b1cb02f3d","order":74,"text":"Quantity and description of the Hong Kong stock purchased: [Number of shares] [Class] shares in the capital of [Name of the Company].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"f35f490b-7028-43fd-831e-14419ff714e8","order":75,"text":"Price per unit and amount of the consideration: HK$[Price per share] for each share, HK$[Total consideration] in aggregate.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"5ebacc2b-3081-4425-bd45-fc8592b74905","order":76,"text":"Date of settlement: [Date of settlement].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"62ccf433-7ff6-4fa2-89b8-3eeec5599ba5","order":77,"text":"The purchaser confirms that the above particulars are true and complete and that the purchase of the Hong Kong stock described above was effected in Hong Kong.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"c2144ca1-1a96-44a3-a5e1-4ee3287b25f1","order":78,"text":"SIGNED by the Transferee as purchaser

____________________________
[Full name of the Transferee]

Date: ____________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"individual","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}],"marginTop":"10"},{"id":"211fb911-d9f4-4c9b-8804-5d5b3f2164f1","order":79,"text":"EXECUTED as purchaser for and on behalf of [Full name of the Transferee] in accordance with section 127 of the Companies Ordinance:

____________________________
Name: ____________________________
Director

____________________________
Name: ____________________________
Director or Company Secretary

Date: ____________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"body corporate","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}],"marginTop":"10"},{"id":"6a687a48-6307-431f-930b-51ccf77de6cc","order":80,"text":"7. INSTRUMENT OF TRANSFER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S07"},{"id":"5a24fd97-794e-40e7-90a2-7431e1dd8ea2","order":81,"text":"In consideration of the sum of HK$[Total consideration] paid to the Transferor by the Transferee, the receipt and sufficiency of which the Transferor hereby acknowledges, the Transferor hereby transfers to the Transferee [Number of shares] [Class] shares in the capital of [Name of the Company] standing in the name of the Transferor in the register of members of that company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"fd57cac1-7801-4ac1-90f8-a04f957461d9","order":82,"text":"Without any consideration in money or money's worth, the Transferor hereby transfers by way of gift to the Transferee [Number of shares] [Class] shares in the capital of [Name of the Company] standing in the name of the Transferor in the register of members of that company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"f0f97cba-f49a-4d1d-8d34-ead3eaf01621","order":83,"text":"TO HOLD the same unto the Transferee, subject to the several conditions upon which the Transferor held the same immediately before the execution of this instrument, and the Transferee hereby agrees to take the said shares subject to those conditions.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"8c1f2cac-507f-4a76-8a0f-0ae03d43b659","order":84,"text":"Name and address of the Transferor: [Full name of the Transferor], of [Address of the Transferor].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"ddc87245-5990-4fd8-9bcc-0837511e93b4","order":85,"text":"Name, address and description of the Transferee: [Full name of the Transferee], of [Address of the Transferee], an individual.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"individual","type":"add","operator":"="}]},{"id":"44d1e5b6-3f70-4e4e-ba94-d9ef06197d58","order":86,"text":"Name, address and description of the Transferee: [Full name of the Transferee], whose registered office is at [Address of the Transferee], a body corporate.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"body corporate","type":"add","operator":"="}]},{"id":"fa063f13-9945-46cd-8b8a-27fc47d72c8d","order":87,"text":"Dated [Date of execution].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"e56a5706-b671-45b4-a023-43d3fff35fdc","order":88,"text":"SIGNED by the Transferor

____________________________
[Full name of the Transferor]

in the presence of:

Witness signature: ____________________________
Witness name: ____________________________
Witness address: ____________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"individual","type":"add","operator":"="}],"marginTop":"10"},{"id":"ca53ba17-f5b6-455c-b978-05ede503798e","order":89,"text":"EXECUTED for and on behalf of [Full name of the Transferor] in accordance with section 127 of the Companies Ordinance:

____________________________
Name: ____________________________
Director

____________________________
Name: ____________________________
Director or Company Secretary","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"body corporate","type":"add","operator":"="}],"marginTop":"10"},{"id":"3fd0fb54-6f31-4cb2-aabf-dc2e019589d3","order":90,"text":"SIGNED by the Transferee

____________________________
[Full name of the Transferee]

in the presence of:

Witness signature: ____________________________
Witness name: ____________________________
Witness address: ____________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"individual","type":"add","operator":"="}],"marginTop":"10"},{"id":"af0a48f3-d7a5-443f-befb-a8f0c92d21bb","order":91,"text":"EXECUTED for and on behalf of [Full name of the Transferee] in accordance with section 127 of the Companies Ordinance:

____________________________
Name: ____________________________
Director

____________________________
Name: ____________________________
Director or Company Secretary","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"body corporate","type":"add","operator":"="}],"marginTop":"10"},{"id":"d634bbd0-9b82-4220-85d8-7a20e99d2f37","order":92,"text":"Where a party to this Pack is a body corporate, the documents contained in this Pack are executed on its behalf in accordance with section 127 of the Companies Ordinance, that is to say under its common seal in accordance with its articles of association, or by the signature of two directors, or by the signature of a director and the company secretary, or, where the body corporate has a sole director, by the signature of that director.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"96fa9591-bf1e-4587-8d20-70e13234228e","value":"body corporate","type":"add","operator":"="},{"field":"86c40604-dc75-4848-bde5-6c39d12676e5","value":"body corporate","type":"add","operator":"="}],"marginTop":"10"},{"id":"5642297e-7719-422f-b43a-cc6421bbf97a","order":93,"text":"This Instrument of Transfer must be duly stamped before the Company registers the transfer. An instrument that is not duly stamped is not, by virtue of section 15 of the Stamp Duty Ordinance, admissible in evidence and is not available for any purpose.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10"},{"id":"23e787b9-e0d6-45dc-bd57-c8bc6baf2391","order":94,"text":"8. RESOLUTIONS OF THE DIRECTORS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S08"},{"id":"cdb5e0a8-d491-406c-b40a-6fad823825bb","order":95,"text":"The following resolutions were passed as written resolutions of the directors of the Company, signed by each of the directors, on [Date of approval], in accordance with the articles of association of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"bbd4bc0f-d845-4219-8b4f-922809674a06","value":"written","type":"add","operator":"="}]},{"id":"1cef83e8-4190-4fe8-82ad-276df79e7a5a","order":96,"text":"The following resolutions were passed at a meeting of the board of directors of the Company duly convened and held at the registered office of the Company on [Date of approval], at which [Name of the director] took the chair and a quorum was present throughout.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"bbd4bc0f-d845-4219-8b4f-922809674a06","value":"meeting","type":"add","operator":"="}]},{"id":"26ec201b-067f-488d-b495-3a2497985074","order":97,"text":"It was noted that the Instrument of Transfer in respect of the Shares had been lodged with the Company together with share certificate number [Certificate number] in the name of the Transferor.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"produced","type":"add","operator":"="}]},{"id":"04e88543-6235-43dc-897e-ebf63dd6adf5","order":98,"text":"It was noted that the Instrument of Transfer in respect of the Shares had been lodged with the Company, and that share certificate number [Certificate number] in the name of the Transferor had been reported lost, an indemnity in favour of the Company having been given by the Transferor in respect of that certificate.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"lost","type":"add","operator":"="}]},{"id":"6d9d8f87-9ca9-49a8-abda-e462fa730c59","order":99,"text":"It was noted that every director having a material interest in the transfer of the Shares had declared the nature and extent of that interest to the other directors in accordance with section 536 of the Companies Ordinance and with the articles of association of the Company and, where the articles so require, had not voted on the resolutions relating to the transfer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"8fda0fa9-0a29-4816-b2e9-2409e043841e","order":100,"text":"It was noted that the Instrument of Transfer had been, or would before registration of the transfer be, duly stamped in accordance with the Stamp Duty Ordinance, and that under section 150 of the Companies Ordinance no transfer may be registered unless a proper instrument of transfer has been delivered to the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0bfcecd2-f62f-40e6-8aaf-4260078e18a0","order":101,"text":"It was resolved that the directors, having considered the articles of association of the Company, are satisfied that any right of pre-emption, consent requirement or other restriction on the transfer of the Shares has been duly waived or satisfied or has otherwise ceased to apply.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"cfe37653-f80f-473a-b6e5-7cb26f49926c","order":102,"text":"It was resolved that the transfer of the Shares from the Transferor to the Transferee be and is hereby approved and that the transfer be registered in the register of members of the Company with effect from [Date of approval].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"41d2cc64-9263-44f0-885c-db0f8a927b51","order":103,"text":"It was resolved that the register of members of the Company be written up in the terms set out in the section of this Pack entitled "Entries in the Register of Members".","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"a0e02b17-6ef3-48ad-b6cb-def14b669d87","order":104,"text":"It was resolved that the share certificate presently registered in the name of the Transferor be cancelled, and that a certificate numbered [New certificate number] for [Number of shares] [Class] shares be issued to the Transferee under the authority of the Company and be made ready for delivery within the period specified in section 155 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"produced","type":"add","operator":"="}]},{"id":"ccac46f7-aee3-4222-9615-c1c98fd1aa95","order":105,"text":"It was resolved that the share certificate presently registered in the name of the Transferor, having been reported lost, be treated as cancelled on the strength of the indemnity given by the Transferor, and that a certificate numbered [New certificate number] for [Number of shares] [Class] shares be issued to the Transferee under the authority of the Company and be made ready for delivery within the period specified in section 155 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"lost","type":"add","operator":"="}]},{"id":"339f6298-76da-4649-a634-dfa7a86cc82d","order":106,"text":"It was resolved that a balance certificate for the [Number of shares retained] shares remaining registered in the name of the Transferor be issued to the Transferor.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fe028149-5e64-4275-8558-5cd8a7565647","value":"part of the Transferor's holding","type":"add","operator":"="}]},{"id":"b5ef3482-a9cb-4a26-a0b9-95a37672b916","order":107,"text":"It was resolved that any director and the company secretary be and are hereby authorised, acting singly, to attend to the stamping of the Instrument of Transfer, to sign and submit all documents and information required by the Collector of Stamp Revenue, to pay the duty assessed and to do all other things necessary to give effect to these resolutions.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"e4d1e998-5cac-403c-9ac6-41843054c79c","order":108,"text":"It was resolved that the authority conferred by the preceding resolution extends to the stamping of the Sold Note and of the Bought Note.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"ed23abb4-c8e0-4683-8fe9-a03abdcedec2","order":109,"text":"It was resolved that the particulars of the transfer be reflected in the next annual return of the Company delivered to the Registrar of Companies.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"8cc55ad6-c1f3-4f11-845a-95802d81eb93","order":110,"text":"It was resolved that the significant controllers register of the Company be reviewed and that every notice required by Division 2A of Part 12 of the Companies Ordinance be given in consequence of the transfer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"2c5b25de-ed00-4a3e-a7df-71d1ac0426d0","order":111,"text":"It was resolved that, consistently with section 155 of the Companies Ordinance, no certificate for the Shares be issued to the Transferee until stamp duty has been paid in respect of the transfer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"8f93ac22-5ced-4039-8967-290565db23da","order":112,"text":"Where the Company has a sole director, the signature of that director alone constitutes the written resolutions of the directors.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"bbd4bc0f-d845-4219-8b4f-922809674a06","value":"written","type":"add","operator":"="}]},{"id":"d3ece5c5-871f-4da5-b32f-36b94a0a5953","order":113,"text":"SIGNED by each of the directors of the Company:

____________________________
Director

____________________________
Director","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"bbd4bc0f-d845-4219-8b4f-922809674a06","value":"written","type":"add","operator":"="}],"marginTop":"10"},{"id":"769abf87-2b07-4d43-a76c-696cfbffab8c","order":114,"text":"Certified a true record of the resolutions passed at the said meeting:

____________________________
[Name of the director]
Chairman","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"bbd4bc0f-d845-4219-8b4f-922809674a06","value":"meeting","type":"add","operator":"="}],"marginTop":"10"},{"id":"974b750d-c7d8-4d4c-ace4-2f56274968f0","order":115,"text":"9. ENTRIES IN THE REGISTER OF MEMBERS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S09"},{"id":"2e0cbbb3-63f0-43a1-96e4-49cf685fdf59","order":116,"text":"The following entries are to be made in the register of members kept by the Company under section 627 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"aee033d1-2a7f-4eea-a26c-122c55c25096","order":117,"text":"Against the name of the Transferor: the transfer of [Number of shares] [Class] shares to the Transferee, and the date of registration of that transfer, namely [Date of approval].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f5abf909-3163-40ab-b2ea-2d1628032505","order":118,"text":"The Transferor having transferred the whole of the holding of the Transferor, the date on which the Transferor ceased to be a member of the Company, namely [Date of approval], is to be entered in the register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fe028149-5e64-4275-8558-5cd8a7565647","value":"the whole of the Transferor's holding","type":"add","operator":"="}]},{"id":"7a98f4cf-f075-4103-8706-9286624e1eef","order":119,"text":"The Transferor retains [Number of shares retained] [Class] shares in the capital of the Company and remains a member of the Company, and the balance of the holding of the Transferor is to be shown accordingly.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fe028149-5e64-4275-8558-5cd8a7565647","value":"part of the Transferor's holding","type":"add","operator":"="}]},{"id":"451cb09a-c2da-411f-a175-56de80c1c36e","order":120,"text":"Against the name of the Transferee: the name [Full name of the Transferee], the address [Address of the Transferee], the number of shares held, namely [Number of shares], the class of those shares, namely [Class] shares, the number of the certificate issued, namely [New certificate number], and the date on which the Transferee was entered in the register as a member, namely [Date of approval].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6537eb4a-adf2-444c-b675-3adcdf61407b","order":121,"text":"Where the shares in the capital of the Company bear distinguishing numbers, the numbers of the Shares are to be entered against the name of the Transferee. Under section 136 of the Companies Ordinance a share is not required to bear a distinguishing number for so long as all the issued shares, or all the issued shares of its class, are fully paid up and rank equally for all purposes.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6f922586-a388-4b7f-bac3-3650421accd7","order":122,"text":"The Shares being fully paid, the register is to record accordingly the amount paid, or agreed to be considered as paid, on the Shares held by the Transferee.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"2a4cdd68-7078-432c-a329-803c5bfdd407","order":123,"text":"Where the Shares are held by more than one person, the name of each joint holder is to be entered in the register, and the joint holders are treated as a single member for the purposes of the register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b452c384-0e01-453f-a62c-6d66b2e5d1d9","order":124,"text":"No notice of any trust, whether express, implied or constructive, is to be entered in the register of members, as required by section 634 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"614fb608-89e0-4d04-8ae2-4d8e54431bb1","order":125,"text":"The register of members is to be kept at the registered office of the Company, or at such other place as has been notified to the Registrar of Companies, and is to remain available for inspection in accordance with the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"008fd110-71e4-405e-81e1-d6b8047de0b3","order":126,"text":"Certified a true extract from the register of members of the Company:

____________________________
[Name of the director]
Director or Company Secretary","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10"},{"id":"291374b1-0d34-41a2-9650-81ee123f5470","order":127,"text":"10. SHARE CERTIFICATES","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S10"},{"id":"a8b81b5f-8f8e-4484-9367-5c99108a6d01","order":128,"text":"Under section 155 of the Companies Ordinance the Company, being a private company, must within 2 months after the day on which the transfer is lodged with it complete the certificate for the shares transferred and have it ready for delivery. That obligation does not arise where stamp duty has not been paid in respect of the transfer, where the transfer is invalid or where the Company, being entitled to do so, refuses to register the transfer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b834a350-52fa-477c-8a18-454f77a7f4dc","order":129,"text":"The certificate to be issued to the Transferee bears number [New certificate number] and is for [Number of shares] [Class] shares in the capital of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"104e35e5-8304-4a68-9f22-c53f58525ff8","order":130,"text":"The certificate previously issued to the Transferor, numbered [Certificate number], is to be cancelled, marked as cancelled and retained with the statutory records of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"produced","type":"add","operator":"="}]},{"id":"194bceab-af2e-46b8-9b20-238129c1e864","order":131,"text":"The certificate previously issued to the Transferor, numbered [Certificate number], having been reported lost, the Company is to record the loss in its statutory records and is to rely upon the indemnity given by the Transferor in place of the surrender of that certificate.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"lost","type":"add","operator":"="}]},{"id":"ff894c02-5c5c-4d96-aa06-eb24d9c077ee","order":132,"text":"The Transferor undertakes to indemnify and to keep indemnified the Company and each of its officers against all claims, demands, losses, costs and expenses arising from the issue of a certificate in place of the certificate reported lost, and to deliver up that certificate to the Company for cancellation should it subsequently be found.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"lost","type":"add","operator":"="}]},{"id":"62b91f3a-5f89-471d-80b0-fe1a94574eab","order":133,"text":"A balance certificate for the [Number of shares retained] shares retained by the Transferor is to be issued to the Transferor at the same time.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"fe028149-5e64-4275-8558-5cd8a7565647","value":"part of the Transferor's holding","type":"add","operator":"="}]},{"id":"99cb5ee3-8a24-468c-a399-979255598ab8","order":134,"text":"Where the Company has more than one class of shares, the certificate issued to the Transferee must contain, in a prominent position, a statement that the share capital of the Company is divided into different classes of shares and specifying the voting rights attached to the shares of each class, as required by section 179 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"35779386-732a-4c38-adbe-2179978057df","order":135,"text":"Where the shares of a class carry no right to vote at general meetings of the Company, the descriptive title of those shares must include the words "non voting", and those words must appear legibly on every certificate issued in respect of them.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5bb9fd0e-30cf-43a9-acca-a3f5ae8e9d6c","order":136,"text":"Each certificate is to be issued under the authority of the Company in accordance with its articles of association and, in the absence of evidence to the contrary, is proof of the title of the person named in it to the shares specified in it, as provided by section 137 of the Companies Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"c6560c81-8160-4e8f-bc23-c1f63de4ecfa","order":137,"text":"11. COMPUTATION OF STAMP DUTY","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S11"},{"id":"a2527bf6-aadb-4ef9-9ee4-884c87fc3452","order":138,"text":"Stamp duty is charged on the transfer of Hong Kong stock under Head 2 of the First Schedule to the Stamp Duty Ordinance. Duty is computed by reference to the amount of the consideration or the value of the stock transferred, whichever is the higher.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"2cbf1d61-0003-410e-a92b-84879a62d971","order":139,"text":"The value of the Shares, ascertained from the latest accounts of the Company in accordance with the requirements of the Stamp Office, is HK$[Value of the shares].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"a5929108-39f2-4aa9-bcf0-d5f5ff9122e9","order":140,"text":"The Consideration for the Shares is HK$[Total consideration]. Duty accordingly falls to be computed on HK$[Amount], being the higher of the Consideration and the value of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"ae4e216f-12b8-474b-921d-dad8a2a609a6","order":141,"text":"The transfer being made without consideration, duty falls to be computed on the value of the Shares, namely HK$[Amount].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"838318d2-b8ae-4fae-9f2b-6b550fdded22","order":142,"text":"Ad valorem duty at the rate of 0.1 per cent. of that amount is chargeable on each of the Sold Note and the Bought Note, namely HK$[Duty per note] on each note, so that the aggregate ad valorem duty is 0.2 per cent. of that amount. The Instrument of Transfer is chargeable with fixed duty of HK$5. The total stamp duty payable is accordingly HK$[Total duty].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"8de4ee3c-6784-42d0-bae8-03c3409cd82a","order":143,"text":"A transfer operating as a voluntary disposition inter vivos is chargeable with fixed duty of HK$5 together with ad valorem duty of 0.2 per cent. of the value of the stock transferred, namely HK$[Ad valorem duty]. The total stamp duty payable is accordingly HK$[Total duty].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"8d3a620f-d3a5-49cb-9a97-29a29b15831f","order":144,"text":"Where the duty computed includes a fraction of one dollar, the duty is rounded up to the nearest dollar.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b03c4e16-8c29-4f7e-abbd-d3c2f2095dc5","order":145,"text":"Where the consideration or the value is expressed in a currency other than Hong Kong dollars, it is to be converted into Hong Kong dollars at the rate of exchange determined in accordance with the Stamp Duty Ordinance before the duty is computed.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"e6e6b58f-636f-47ae-b658-7287a4ab3b1b","order":146,"text":"If the Collector of Stamp Revenue considers the consideration stated to be inadequate, duty may be assessed on the value of the Shares. Any party may apply to the Collector under section 13 of the Stamp Duty Ordinance for an assessment of the duty chargeable, and may appeal against an assessment under section 14 of that Ordinance.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"c3c3bc10-edcb-42ff-9933-d8fe7bdc7edd","order":147,"text":"Where the Transferor and the Transferee are associated bodies corporate within the meaning of section 45 of the Stamp Duty Ordinance, relief from ad valorem duty may be available on application to the Collector of Stamp Revenue. No such relief is claimed by this Pack; any claim must be made separately and supported by the evidence required by the Collector.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"fdfa5f9a-0eae-4e76-beb9-cd0cda3ab11c","order":148,"text":"12. TIME FOR STAMPING AND LATE STAMPING PENALTIES","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S12"},{"id":"72aa5ee0-3c94-4626-b1c4-eef6aa1233ab","order":149,"text":"The Sold Note and the Bought Note must each be stamped within 2 days after the sale or purchase of the Shares was effected, the sale and purchase having been effected in Hong Kong.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2f3c317d-76b3-4db4-8b46-bf8dc6d58362","value":"in Hong Kong","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}]},{"id":"dd32e59b-efba-48dd-be93-7d13fca25836","order":150,"text":"The Sold Note and the Bought Note must each be stamped within 30 days after the sale or purchase of the Shares was effected, the sale and purchase having been effected outside Hong Kong.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2f3c317d-76b3-4db4-8b46-bf8dc6d58362","value":"outside Hong Kong","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}]},{"id":"faa234a2-91d2-4736-a004-67fb121e4fc6","order":151,"text":"The Instrument of Transfer, not being a transfer operating as a voluntary disposition inter vivos, must be stamped before it is executed. Where that time limit has not been observed, the instrument is to be presented for stamping together with the contract notes, and the late stamping provisions set out below apply.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2f3c317d-76b3-4db4-8b46-bf8dc6d58362","value":"in Hong Kong","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}]},{"id":"06b52283-4f53-4fb4-aed9-8c6c205774c9","order":152,"text":"The Instrument of Transfer, having been executed outside Hong Kong, must be stamped within 30 days after its execution.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2f3c317d-76b3-4db4-8b46-bf8dc6d58362","value":"outside Hong Kong","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}]},{"id":"29f001a7-0e28-47ea-ac4b-767b48e72779","order":153,"text":"The Instrument of Transfer, operating as a voluntary disposition inter vivos and having been executed in Hong Kong, must be stamped within 7 days after its execution.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2f3c317d-76b3-4db4-8b46-bf8dc6d58362","value":"in Hong Kong","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"remove","operator":"="}]},{"id":"855111fe-91d0-40b1-b00a-e597a01a28c0","order":154,"text":"The Instrument of Transfer, operating as a voluntary disposition inter vivos and having been executed outside Hong Kong, must be stamped within 30 days after its execution.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"2f3c317d-76b3-4db4-8b46-bf8dc6d58362","value":"outside Hong Kong","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"remove","operator":"="}]},{"id":"3b7c3961-d9ef-454f-9012-2da4e055d0da","order":155,"text":"No contract note is required in respect of a transfer of Hong Kong stock made by way of gift.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"628dea0a-2bd1-4f9b-b176-302873234e22","order":156,"text":"Late stamping attracts a penalty under section 9 of the Stamp Duty Ordinance, namely 2 times the amount of the duty where the delay does not exceed one month, 4 times the amount of the duty where the delay exceeds one month but does not exceed 2 months, and 10 times the amount of the duty in any other case. The Collector of Stamp Revenue may remit the penalty in whole or in part on written application supported by a full explanation of the delay and by supporting evidence.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b0986a7c-b797-4c37-a110-383c63a371ec","order":157,"text":"An instrument that is not duly stamped is not, under section 15 of the Stamp Duty Ordinance, admissible in evidence and is not available for any purpose, and the Company should not register the transfer until the Instrument of Transfer has been duly stamped.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"ca7d856a-ab4f-4b1f-9ad4-b82713a94f83","order":158,"text":"Stamping may be effected through the electronic stamping service of the Inland Revenue Department, in which case a stamp certificate is issued which has the same effect as a conventional stamp, or by presenting the original instruments to the Stamp Office in person or by post.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"18103fbf-70f0-4eab-8c1d-06224a0d5d4f","order":159,"text":"The Stamp Office of the Inland Revenue Department is at 1/F, Inland Revenue Centre, 5 Concorde Road, Kai Tak, Kowloon, Hong Kong.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"60baa907-b769-4f2c-af54-35f9adbd0920","order":160,"text":"13. DOCUMENTS TO BE PRODUCED TO THE STAMP OFFICE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S13"},{"id":"a7387ff2-cc62-433d-87e4-06724c16c8e6","order":161,"text":"The following documents and information are to be submitted with the transfer documents so that the Collector of Stamp Revenue may assess the duty payable.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b55be5b4-784d-4aff-a40c-6897a3087ec5","order":162,"text":"— the latest annual return of the Company delivered to the Registrar of Companies or, where the Company has been incorporated for less than 18 months, its articles of association;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"8117a3d8-7b32-4d27-9638-e52429f85839","order":163,"text":"— any return of allotment delivered to the Registrar of Companies in respect of an increase in share capital that is not reflected in the articles of association or in the annual return;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true},{"id":"699e4d8a-a2b5-4bd8-b296-fd9711c6cad3","order":164,"text":"— a certified true copy of the agreement for the sale and purchase of the Shares dated [Date of the agreement];","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"69b9318f-67e9-46a6-bf93-60ee674f00a1","value":"yes","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}]},{"id":"0602c0ed-150a-49c1-95b8-47cadd5039e2","order":165,"text":"— a letter signed by the Transferor or by the Transferee confirming that no agreement for the sale and purchase of the Shares exists;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"69b9318f-67e9-46a6-bf93-60ee674f00a1","value":"no","type":"add","operator":"="},{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"remove","operator":"="}]},{"id":"e1ac1fe5-a915-4083-ba00-7ba1c1d7d000","order":166,"text":"— a letter signed by the Transferor or by the Transferee confirming that the transfer is made by way of gift and that no agreement for the sale and purchase of the Shares exists;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"ce45c776-20a7-4078-9532-2d3125d41a89","order":167,"text":"— a statement that neither the Company nor any subsidiary of the Company holds, or holds any right to acquire, any landed property in Hong Kong;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"601ab692-eb7b-4ca8-90a5-b2754dc7a75e","value":"none","type":"add","operator":"="}]},{"id":"3b442b1b-45f9-4a55-81bb-22db7c28773d","order":168,"text":"— a completed Schedule of Landed Properties in the form prescribed by the Inland Revenue Department (Form IRSD102), listing every landed property in Hong Kong held by the Company and by each of its subsidiaries, together with any right to acquire such property;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"601ab692-eb7b-4ca8-90a5-b2754dc7a75e","value":"holds","type":"add","operator":"="}]},{"id":"824abde8-234c-4f0c-94e7-f1b0fd6ede22","order":169,"text":"— the latest audited accounts of the Company and of each of its subsidiaries where no consolidated accounts are prepared;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"baed5ea9-7f60-4567-b47a-ba6f3918690f","value":"trading","type":"add","operator":"="}]},{"id":"12b6980f-631f-4d6e-904f-d8ee89406779","order":170,"text":"— management accounts of the Company and of each of its subsidiaries, certified by a director, by a certified public accountant or by a solicitor, covering the period from the end date of the latest audited accounts to a date falling within 3 months before the date of the transfer, where the audited accounts are not made up to a date falling within 6 months before the date of the transfer;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"baed5ea9-7f60-4567-b47a-ba6f3918690f","value":"trading","type":"add","operator":"="}]},{"id":"a4a39b84-40a0-4c03-b833-b844c1c47eaa","order":171,"text":"— a certified true copy of any resolution of the directors relating to a dividend paid or payable after the end date of the latest audited accounts, specifying the date on which the members became entitled to that dividend;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"baed5ea9-7f60-4567-b47a-ba6f3918690f","value":"trading","type":"add","operator":"="}]},{"id":"ba811d77-a380-42af-b096-b38ec57a4fa3","order":172,"text":"— a written confirmation by a director, by a certified public accountant or by a solicitor that the Company has not commenced business and that no audited accounts have been prepared, supported by a copy of the certificate of incorporation of the Company;","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"6","cflou":false,"active":true,"displayConditions":[{"field":"baed5ea9-7f60-4567-b47a-ba6f3918690f","value":"new","type":"add","operator":"="}]},{"id":"b79c3723-1202-49c8-8e40-7ddbdc80a169","order":173,"text":"— any further information or document that the Collector of Stamp Revenue may require in the particular case.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5a5fced4-a28c-45ee-8ef5-10b1619e50c6","order":174,"text":"The Instrument of Transfer is to be made and executed in hard copy and by hand. Instruments subject to stamping under the Stamp Duty Ordinance may not be made or executed by electronic means.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"83fc76a7-31ff-4376-84b8-901ea1fc8448","order":175,"text":"The Sold Note and the Bought Note are likewise to be made and executed in hard copy and by hand.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"9ffbbb49-b1a2-4ffa-b699-5262dac5546d","order":176,"text":"14. SIGNIFICANT CONTROLLERS REGISTER","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S14"},{"id":"4e435881-1d71-4fd9-923e-0076deb037e5","order":177,"text":"The Company is required by Division 2A of Part 12 of the Companies Ordinance to keep a significant controllers register, and to keep that register at its registered office or at another place in Hong Kong notified to the Registrar of Companies.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0f19e1d3-b904-4170-8f66-d816327cfcb3","order":178,"text":"Where, in consequence of the transfer, the Company knows or has reasonable cause to believe that the Transferee is a significant controller of the Company, the Company must give notice to the Transferee within 7 days after acquiring that knowledge or belief, requiring the Transferee to confirm the particulars required by the Companies Ordinance; the Transferee must comply with that notice within the period stated in it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"49bb0feb-e849-4158-88de-6eb33935a818","order":179,"text":"Where the Transferor ceases in consequence of the transfer to be a significant controller of the Company, the Company must enter that change in the significant controllers register together with the date on which the change occurred.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"352babf9-e457-4dd2-9635-b6b632b16129","order":180,"text":"The Company must designate at least one representative to provide assistance relating to the significant controllers register to a law enforcement officer, and must enter the particulars of that representative in the register.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"7646aa05-c7fd-44cf-bf25-a50761481551","order":181,"text":"The significant controllers register is not delivered to the Registrar of Companies and is not open to public inspection, but must be made available on demand to a law enforcement officer and to every person whose particulars are entered in it.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"7bd19dbe-2127-4b92-947c-d2f93a67e45b","order":182,"text":"The Transferor and the Transferee are each to provide to the Company, promptly on request, the information required by the Company to comply with this section.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"4d3dbf31-cfd2-42b9-87a2-0be069a5754e","order":183,"text":"15. POST-COMPLETION AND STATUTORY RECORDS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S15"},{"id":"9cba5f9d-7be9-439e-9d26-8aeeb348618c","order":184,"text":"No instrument is required to be delivered to the Registrar of Companies in respect of the transfer of the Shares. The particulars of the transfer are to be disclosed in the next annual return of the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"431a84c7-0198-476e-853e-421b089000b4","order":185,"text":"Under section 151 of the Companies Ordinance the Company must, within 2 months after the transfer is lodged with it, either register the transfer or send the Transferor and the Transferee notice of refusal to register. Where registration is refused, the Transferor or the Transferee may request a statement of the reasons for the refusal, and the Company must, within 28 days after receiving that request, either send that statement or register the transfer.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0fee1812-a8c7-4c29-a189-6305b7372df6","order":186,"text":"Where the Company refuses to register the transfer, the Transferor or the Transferee may apply to the Court under section 152 of the Companies Ordinance for an order that the transfer be registered.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"d58d2858-1c12-418c-9d15-5c6db2db279c","order":187,"text":"Where the Company refuses to register the transfer, the Transferor and the Transferee are to co-operate in good faith to remove the ground of refusal, and the Transferor continues in the meantime to hold the Shares on trust for the Transferee.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"35d1da54-ca9a-499d-b417-5c42934151d8","order":188,"text":"If the refusal is not withdrawn or set aside within 3 months after notice of refusal is given, either party may rescind the transfer by written notice to the other, whereupon the Transferor is to repay the Consideration to the Transferee within 7 days and the Transferee is to return the Instrument of Transfer and every other document delivered at Completion, in each case without prejudice to any claim either party may have for breach of this Pack.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"37904c0f-e6a2-49f5-8919-2ba54750dde6","order":189,"text":"The Company is to retain with its statutory records the stamped Instrument of Transfer, the resolutions of the directors and a copy of the register of members as written up.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"4f3cfb80-bd29-4368-b20e-158a150b2818","order":190,"text":"The stamped Sold Note and the stamped Bought Note are also to be retained with those records.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"10da9046-b450-430e-a6ff-f09877462de4","order":191,"text":"The cancelled share certificate is also to be retained with those records.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"produced","type":"add","operator":"="}]},{"id":"bdf62ca7-81de-4d33-b4c6-ad0735c349c3","order":192,"text":"The indemnity given by the Transferor in respect of the lost share certificate is also to be retained with those records.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"7e3a8b80-7ab5-4ea9-8530-d715952dff0d","value":"lost","type":"add","operator":"="}]},{"id":"07f3f026-66f1-4173-9f30-993d296a722e","order":193,"text":"Where the transfer results in the Company having only one member, a statement to that effect and the date on which that occurred are to be entered in the register of members within 15 days after that date, as required by section 629 of the Companies Ordinance. Where the number of members subsequently increases from one to two or more, a statement to that effect and the date of that occurrence are likewise to be entered within 15 days.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"dd60c6ad-cc21-4497-93b4-fc0ec4ffd932","order":194,"text":"16. COSTS, FURTHER ASSURANCE AND CONFIDENTIALITY","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S16"},{"id":"0151e539-5d79-4e8d-878f-9a51a1051d5d","order":195,"text":"Each of the Transferor and the Transferee is liable under the Stamp Duty Ordinance for the ad valorem duty chargeable on the contract note made by that party. The parties agree that the fixed duty on the Instrument of Transfer and any fee of the Stamp Office are to be borne by the Transferee, unless the parties agree otherwise in writing.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"da302709-48f3-456e-a546-8f5565a2b20f","order":196,"text":"The Transferor and the Transferee are liable under the Stamp Duty Ordinance for the duty chargeable on the Instrument of Transfer. The parties agree that the duty and any fee of the Stamp Office are to be borne by the Transferee, unless the parties agree otherwise in writing.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"gift","type":"add","operator":"="}]},{"id":"5083e03f-f2c2-4977-9f07-60040e0f15c9","order":197,"text":"If the Collector of Stamp Revenue assesses stamp duty on an amount exceeding the amount stated in the section of this Pack entitled "Computation of Stamp Duty", the additional duty is to be borne by the parties in the same proportions as the duty stated in that section, and each party is to pay its share within 7 days after written demand.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5f85265b-c474-4c8b-9a0a-9b78e1a0f4fe","order":198,"text":"Any penalty payable under section 9 of the Stamp Duty Ordinance for late stamping is to be borne by the party whose act or omission caused the delay and, where the delay is attributable to both parties or to neither of them, is to be borne by them in equal shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"bf64516e-f7d1-4e86-9417-b0be03771d86","order":199,"text":"Each party is to bear its own legal and other costs incurred in connection with the transfer, save as otherwise provided in this Pack.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"04ee7f2b-9c1a-433e-b5a8-e88813b04c7e","order":200,"text":"The Transferor is to do, and to procure to be done, all such further acts and things and to execute all such further documents as the Transferee may reasonably require in order to vest the Shares in the Transferee and to procure the registration of the Transferee as the holder of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"0a32881d-4cb7-4ffb-8f6c-85a0e912713d","order":201,"text":"Where the Transferor is a party to a shareholders agreement or to any similar agreement relating to the Company, the Transferee is to execute a deed of adherence to that agreement at or before Completion, and the Transferor is to use all reasonable endeavours to procure the release of the Transferor from that agreement in respect of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"870e619f-77de-46e5-9054-0778a99827d7","order":202,"text":"Until the Transferee is registered as the holder of the Shares, the Transferor holds the Shares on trust for the Transferee, is to exercise all voting and other rights attaching to the Shares as the Transferee directs and is to account to the Transferee for any dividend or other distribution received in respect of the Shares.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b0853bf1-5e29-4205-858a-a7133d3612d6","order":203,"text":"Each party is to keep confidential the terms of the transfer and all information relating to the Company obtained in connection with it, save where disclosure is required by law, by the Inland Revenue Department, by the Registrar of Companies, by a court of competent jurisdiction or to a professional adviser who is bound by a duty of confidentiality.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"df7af552-e063-4dc7-9555-f9ec31287d04","order":204,"text":"Personal data provided under this Pack, including identity card and passport numbers, is collected for the purposes of the transfer of the Shares, of the statutory registers of the Company and of the assessment of stamp duty, and is handled in accordance with the Personal Data (Privacy) Ordinance (Cap. 486). Every individual whose personal data is so held may request access to that data and correction of it by written request to the Company.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"a01c388e-50f6-4b45-bd3f-883011860f32","order":205,"text":"This Pack may be executed in any number of counterparts, each of which when executed is an original and all of which together constitute one and the same document. This provision does not apply to the Instrument of Transfer, which is to be executed as a single original for the purposes of stamping.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"9ff43989-74d7-41c8-941d-044e894037e4","order":206,"text":"The Sold Note and the Bought Note are likewise to be executed as single originals for the purposes of stamping.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"93e0fe45-7a38-49db-8d4f-5b9d6eb09fe8","value":"sale","type":"add","operator":"="}]},{"id":"8d071ecd-e870-4a1f-810b-77df34b4d5ae","order":207,"text":"This Pack, together with any agreement for the sale and purchase of the Shares, constitutes the entire agreement between the parties in relation to the transfer of the Shares and supersedes every prior agreement, undertaking and representation, whether written or oral, relating to that subject matter. Nothing in this section limits any liability for fraud or for fraudulent misrepresentation.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"87328660-c6e7-4186-9bf9-f1cfb18cf315","order":208,"text":"Neither party may assign, transfer, charge or otherwise deal with any of its rights or obligations under this Pack without the prior written consent of the other party.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"44f05427-8127-413a-9bd1-6688efa3057e","order":209,"text":"Time is of the essence in relation to every date and period specified in this Pack for the payment of money and for the stamping of any instrument.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"bb033eb7-a107-42e9-8cf2-0e249000b706","order":210,"text":"No variation of this Pack is effective unless it is in writing and signed by or on behalf of each of the Transferor and the Transferee. No failure or delay in exercising a right operates as a waiver of that right.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"b98a7812-812b-4d20-95dc-bb96caca00b4","order":211,"text":"If any provision of this Pack is or becomes invalid, illegal or unenforceable, that provision is to be severed and the remaining provisions continue in full force and effect.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"ed1d4fa4-a7e1-47d2-8199-35cd01dc86a1","order":212,"text":"A person who is not a party to this Pack has no right under the Contracts (Rights of Third Parties) Ordinance (Cap. 623) to enforce any of its terms.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"49db6454-1b14-4f24-8f8a-c735b1a312ea","order":213,"text":"17. NOTICES","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S17"},{"id":"821f19f1-9439-422a-996e-b47b40fc0b21","order":214,"text":"A notice given under this Pack must be in writing, in the English or the Chinese language, and must be delivered by hand, sent by prepaid registered post or sent by electronic mail to the address of the party concerned stated in the section of this Pack entitled "Particulars of the Transfer", or to such other address as that party notifies in writing to the other party.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"6702b0ca-7ed0-467b-8b26-594b1f570820","order":215,"text":"A notice delivered by hand is treated as received when it is left at the address. A notice sent by prepaid registered post to an address in Hong Kong is treated as received on the second Business Day after posting and, where posted to or from a place outside Hong Kong, on the fifth Business Day after posting.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"f28cdd44-6cd6-4f01-b349-6d577551b273","order":216,"text":"A notice sent by electronic mail is treated as received when it enters the information system of the recipient, unless the sender receives a notification of failure of delivery. A notice treated as received on a day that is not a Business Day, or after 5 p.m. on a Business Day, is treated as received at 9 a.m. on the next Business Day.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"9c85a870-429d-4078-9ccb-525d3b746467","order":217,"text":"A notice may not be given by electronic mail where this Pack, the Companies Ordinance or the Stamp Duty Ordinance requires a document to be executed or delivered in hard copy.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"221dc0fe-241c-4ea8-a237-04b944530122","order":218,"text":"The Transferee is to notify the Company in writing of any change in the address of the Transferee, so that the register of members of the Company may be kept up to date.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"d4ddd8ff-9067-467c-a661-508a79a5184e","order":219,"text":"18. GOVERNING LAW AND JURISDICTION","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"12","cflou":false,"active":true,"marginTop":"22","sectionNum":"S18"},{"id":"e68fe03a-3ac5-468b-ad6b-974b1b39e016","order":220,"text":"This Pack, and any non-contractual obligation arising out of or in connection with it, is governed by and is to be construed in accordance with the laws of the Hong Kong Special Administrative Region.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"2e4bd185-d653-4806-81c5-f2c9b6c708a0","order":221,"text":"Before commencing proceedings, the parties are to attempt in good faith to resolve any dispute arising out of or in connection with this Pack by negotiation between them and, failing agreement within 30 days after written notice of the dispute, may refer the dispute to mediation administered by the Hong Kong International Arbitration Centre or by such other mediation body in Hong Kong as the parties agree in writing.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5284df52-4041-463b-9c73-a95066dbbc0a","order":222,"text":"Subject to the preceding paragraph, the parties submit to the exclusive jurisdiction of the courts of the Hong Kong Special Administrative Region in respect of any dispute arising out of or in connection with this Pack, including any question regarding its existence, validity or termination.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"68a6b9f3-9899-4511-a071-a79cc45bc4d2","order":223,"text":"IN WITNESS of which the Transferor and the Transferee have signed this Pack on [Date of execution].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"10"},{"id":"6e1072b8-9340-4bea-900d-2592aa875274","order":224,"text":"SIGNED by or for and on behalf of the Transferor

____________________________
[Full name of the Transferor]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true,"marginTop":"10"},{"id":"caab792a-57b5-44e2-b5b1-cae9cacc27e8","order":225,"text":"SIGNED by or for and on behalf of the Transferee

____________________________
[Full name of the Transferee]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true}]