1964_COMPANIES_ORDINANCE — Page 204

HK Historical Laws 香港歷史法例 All AI Reviewed

CAP. 32]

Companies

[1984 Ed.

Section

157. Validity of acts of directors ...

Page 159

157A. Appointment of directors to be voted on individually

159

157B. Removal of directors

160

157C. Minimum age limit for directors

161

157D. Resignation of director or secretary

161

157E. Power to restrain fraudulent persons from managing companies

162

157F. Disqualification of directors of insolvent companies

164

157G. Prohibition of tax-free payments to directors

166

157H. Prohibition of loans to directors, etc. ...

166

157I. Civil consequences of transactions contravening section 157H

170

157J. Criminal penalties for contravention of section 157H

172

158. Register of directors and secretaries

172

158A. Place where register of directors and secretaries may be kept

174

158B. Duty to make disclosure for purposes of section 158

175

158C. Registrar to keep an index of directors

175

159. Limited company may have directors with unlimited liability ...

175

160. Special resolution of limited company making liability of directors unlimited

176

161. Particulars in accounts of directors' emoluments, pensions, etc.

176

161A. Statements annexed to accounts showing certain items to include corresponding amounts for preceding financial year

178

161B. Particulars in accounts of loans to officers, etc.

179

161C. General duty to make disclosure for purposes of sections 161 and 161B

183

162. Disclosure by directors of material interests in contracts...

183

162A. Special provision relating to management contracts...

184

163. Approval of company requisite for payment by it to director or past director for loss of office etc.

184

163A. Approval of company requisite for any payment, in connexion with transfer of its property, to director or past director for loss of office etc.

184

163B. Duty of director or past director to disclose payment for loss of office, etc., made in connexion with transfer of shares in company

185

163C. Approval of company requisite for payment of damages or pension to director or past director in certain cases

186

163D. Provisions supplementary to sections 163, 163A, 163B and 163C

186

164. Provisions as to assignment of office by directors

188

Avoidance of Provisions in Articles or Contracts relieving Officers from Liability

165. Provisions as to liability of officers and auditors

188

Arrangements and Reconstructions

166. Power to compromise with creditors and members

189

166A. Information as to compromises with creditors and members

190

167. Provisions for facilitating reconstruction and amalgamation of companies

191

168. Rights of company and minority shareholders in case of successful take-over offer

192

Minorities

168A. Alternative remedy to winding up in cases of unfair prejudice

193

(

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CAP. 32] Companies [1984 Ed. Section 157. Validity of acts of directors ... Page 159 157A. Appointment of directors to be voted on individually 159 157B. Removal of directors 160 157C. Minimum age limit for directors 161 157D. Resignation of director or secretary 161 157E. Power to restrain fraudulent persons from managing companies 162 157F. Disqualification of directors of insolvent companies 164 157G. Prohibition of tax-free payments to directors 166 157H. Prohibition of loans to directors, etc. ... 166 157I. Civil consequences of transactions contravening section 157H 170 157J. Criminal penalties for contravention of section 157H 172 158. Register of directors and secretaries 172 158A. Place where register of directors and secretaries may be kept 174 158B. Duty to make disclosure for purposes of section 158 175 158C. Registrar to keep an index of directors 175 159. Limited company may have directors with unlimited liability ... 175 160. Special resolution of limited company making liability of directors unlimited 176 161. Particulars in accounts of directors' emoluments, pensions, etc. 176 161A. Statements annexed to accounts showing certain items to include corresponding amounts for preceding financial year 178 161B. Particulars in accounts of loans to officers, etc. 179 161C. General duty to make disclosure for purposes of sections 161 and 161B 183 162. Disclosure by directors of material interests in contracts... 183 162A. Special provision relating to management contracts... 184 163. Approval of company requisite for payment by it to director or past director for loss of office etc. 184 163A. Approval of company requisite for any payment, in connexion with transfer of its property, to director or past director for loss of office etc. 184 163B. Duty of director or past director to disclose payment for loss of office, etc., made in connexion with transfer of shares in company 185 163C. Approval of company requisite for payment of damages or pension to director or past director in certain cases 186 163D. Provisions supplementary to sections 163, 163A, 163B and 163C 186 164. Provisions as to assignment of office by directors 188 Avoidance of Provisions in Articles or Contracts relieving Officers from Liability 165. Provisions as to liability of officers and auditors 188 Arrangements and Reconstructions 166. Power to compromise with creditors and members 189 166A. Information as to compromises with creditors and members 190 167. Provisions for facilitating reconstruction and amalgamation of companies 191 168. Rights of company and minority shareholders in case of successful take-over offer 192 Minorities 168A. Alternative remedy to winding up in cases of unfair prejudice 193 (
Baseline (Original)
8 CAP. 32] Companies [1984 Ed. Section 157. Validity of acts of directors ... Page 159 : 157A. Appointment of directors to be voted on individually 159 157B. Removal of directors 160 157C. Minimum age limit for directors 161 157D. Resignation of director or secretary 161 157E. Power to restrain fraudulent persons from managing companies 162 157F. Disqualification of directors of insolvent companies 164 157G. Prohibition of tax-free payments to directors 166 157H. Prohibition of loans to directors, etc. ... 166 1571. Civil consequences of transactions contravening section 157H 170 157J. Criminal penalties for contravention of section 157H 172 158. Register of directors and secretaries 172 158A. Place where register of directors and secretaries may be kept 174 158B. Duty to make disclosure for purposes of section 158 175 158C. Registrar to keep an index of directors 175 159. Limited company may have directors with unlimited liability ... 175 160. Special resolution of limited company making liability of directors unlimited 176 161. Particulars in accounts of directors' emoluments, pensions, etc. 176 161A. Statements annexed to accounts showing certain items to include corresponding amounts for preceding financial year 178 입BA Particulars in accounts of loans to officers, etc. 179 161C. General duty to make disclosure for purposes of sections 161 and 161B 183 162. Disclosure by directors of material interests in contracts... 183 162A. Special provision relating to management contracts... 184 163. Approval of company requisite for payment by it to director or past director for loss of office etc. 184 163A. Approval of company requisite for any payment, in connexion with transfer of its property, to director or past director for loss of office etc. 184 163B. Duty of director or past director to disclose payment for loss of office, etc., made in connexion with transfer of shares in company 185 1630. Approval of company requisite for payment of damages or pension to director or past director in certain cases 186 163D. Provisions supplementary to sections 163, 163A, 163B and 163C 186 164. Provisions as to assignment of office by directors 188 Avoidance of Provisions in Articles or Contracts relieving Officers from Liability 165. Provisions as to liability of officers and auditors 188 Arrangements and Reconstructions 166. 166A. Power to compromise with creditors and members Information as to compromises with creditors and members 189 190 167. 168. Provisions for facilitating reconstruction and amalgamation of companies Rights of company and minority shareholders in case of successful take-over 191 offer 192 Minorities 168A. Alternative remedy to winding up in cases of unfair prejudice 193 (
2026-05-04 10:57:11 · Baseline
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8

CAP. 32]

Companies

[1984 Ed.

Section

157.

Validity of acts of directors ...

Page

159

:

157A.

Appointment of directors to be voted on individually

159

157B.

Removal of directors

160

157C.

Minimum age limit for directors

161

157D.

Resignation of director or secretary

161

157E.

Power to restrain fraudulent persons from managing companies

162

157F.

Disqualification of directors of insolvent companies

164

157G.

Prohibition of tax-free payments to directors

166

157H.

Prohibition of loans to directors, etc. ...

166

1571.

Civil consequences of transactions contravening section 157H

170

157J.

Criminal penalties for contravention of section 157H

172

158.

Register of directors and secretaries

172

158A.

Place where register of directors and secretaries may be kept

174

158B.

Duty to make disclosure for purposes of section 158

175

158C.

Registrar to keep an index of directors

175

159.

Limited company may have directors with unlimited liability ...

175

160.

Special resolution of limited company making liability of directors unlimited

176

161.

Particulars in accounts of directors' emoluments, pensions, etc.

176

161A.

Statements annexed to accounts showing certain items to include corresponding

amounts for preceding financial year

178

입BA

Particulars in accounts of loans to officers, etc.

179

161C.

General duty to make disclosure for purposes of sections 161 and 161B

183

162.

Disclosure by directors of material interests in contracts...

183

162A.

Special provision relating to management contracts...

184

163.

Approval of company requisite for payment by it to director or past director for

loss of office etc.

184

163A.

Approval of company requisite for any payment, in connexion with transfer of its

property, to director or past director for loss of office etc.

184

163B.

Duty of director or past director to disclose payment for loss of office, etc., made in

connexion with transfer of shares in company

185

1630.

Approval of company requisite for payment of damages or pension to director or

past director in certain cases

186

163D.

Provisions supplementary to sections 163, 163A, 163B and 163C

186

164.

Provisions as to assignment of office by directors

188

Avoidance of Provisions in Articles or Contracts relieving Officers from Liability

165.

Provisions as to liability of officers and auditors

188

Arrangements and Reconstructions

166.

166A.

Power to compromise with creditors and members Information as to compromises with creditors and members

189

190

167.

168.

Provisions for facilitating reconstruction and amalgamation of companies Rights of company and minority shareholders in case of successful take-over

191

offer

192

Minorities

168A.

Alternative remedy to winding up in cases of unfair prejudice

193

(

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