CORPORATE GOVERNANCE REPORT (CONTINUED)
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
According to the Articles of Association, a notice signed by a shareholder of his/her intention to propose a person for election and also a notice signed by the person (the "Candidate") to be proposed of his/her willingness to be elected shall be lodged at the registered office of the Company no earlier than the day after the despatch of the notice of the general meeting appointed for such election and no later than 7 days prior to the date of such general meeting.
The Candidate is required to provide his/her biographical details set out under Rule 13.51(2) of the Listing Rules.
The Nomination Committee, where applicable, will review
and make recommendations to the Board on the selection
of any individuals nominated for directorships in accordance
with the terms of reference of the Nomination Committee.
The Company will, where appropriate, issue a supplementary circular which shall include the name of the Candidate together with his/her biographical details set out in Rule 13.51(2) of the Listing Rules, to the shareholders for them to make decision on their election at a general meeting.
INVESTOR RELATIONS
During the year ended 31 December 2018, there has not been any change in the Company's constitutional documents.
Hong Kong Ferry (Holdings) Company Limited
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Annual Report 2018