| 1. | The principal shareholder ask for a meeting
主要股东们要求召开会议。 |
| 2. | It is therefore important to obtain satisfactory evidence of the identity of the principal shareholders
因此，认可机构必须获得足够证明以核实有关公司的主要股东 |
| 3. | A non - listed company , whose principal shareholders and the directors including the managing director are already known to the institution
一家非上市公司，而认可机构已认识该公司的主要股东及董事包括董事总经理。 |
| 4. | Copy of last annual return form ar1 ( of from d1 ) plus all subsequent form d2 , return of a documents , instrument of transfer detailing the particulars of the directors and * principal shareholders
最近一期的周年申报表表格ar1 （或表格d1 ）随同其后的表格d2 、股份分配申报表及协议文书详列各董事和*主要股东的资料副本。 |
| 5. | But because of uncertainties , asymmetric information , moral hazard and supervision costs and other factors , the principal shareholder is often difficult to master accurately and really professional manager ’ s work effort
但由于不确定性、信息非对称、道德风险和监督成本等原因,作为委托人的股东往往难以准确、真实掌握职业经理人工作的努力程度。 |
| 6. | 4 copy of last annual return form ar1 ( or form d1 and register of member / shareholders ) plus all subsequent form d2 , return of allotments , instrument of transfer detailing the particulars of the directors and principal shareholders
4上次周年报告书表ar1副本（或d1表格和成员股东名册）以及后续d2表格、股份分配申报表、详述董事和大股东细节之转让文件。 |
| 7. | Backed by the renowned cheng yu tung family , the principal shareholder of chow taifook enterprises limited and new world development company limited , the group is solidly funded with a strong capital base
一向享有脱颖创新、服务超卓的美誉；在周大福企业有限公司及新世界发展有限公司的主要股东郑裕彤家族的支持下，集团拥有稳健的财务基础，可谓实力雄厚。 |
| 8. | Chapter 2 : the characteristic of corporation governance , the separation of control rights f rom property rights , including the enhancement of the principal shareholder and manager . s control on corporation , and the means to betterment governance
第二章，公司治理结构的特点，股份公司所有权与控制权分离的现象，包括大股东操纵和职业经理人控制权的加强，以及通过改进公司表决权制度和监察人制度来完善公司治理结构的探索。 |
| 9. | For companies other than those listed in paragraph 5 . 12 , in addition to obtaining the documents specified in paragraph 5 . 11 , institutions should obtain satisfactory evidence of the identity of the principal shareholders , at least two directors including the managing director and all authorized signatories in line with the requirements for individual applicants , and of the nature of the business
段没有列出的公司，认可机构除了须取得第5 . 11段注明的文件外，还应按照对个人申请人的要求，充分核实公司主要股东最少两位董事包括董事总经理及所有获授权签署人的身分，以及公司的业务性质。 |
