Board Resolution For Appointment Of Director In Private Company for Hong Kong

Board Resolution For Appointment Of Director In Private Company Template for Hong Kong

A formal document recording the board's resolution to appoint a new director to a private company in Hong Kong, drafted in compliance with the Companies Ordinance (Cap. 622) and the company's Articles of Association. The resolution documents the official decision of the board, including essential details such as the director's information, effective date of appointment, and authorization for necessary regulatory filings. This document serves as official evidence of the appointment and forms part of the company's statutory records, requiring submission to the Hong Kong Companies Registry.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Download a Standard Template

4.6 / 5
4.8 / 5
Access for free
OR

Alternatively: Run an advanced review of an existing
Board Resolution For Appointment Of Director In Private Company

Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc

What is a Board Resolution For Appointment Of Director In Private Company?

A Board Resolution For Appointment Of Director In Private Company is a crucial corporate governance document required under Hong Kong company law when appointing new directors to a private company's board. This resolution must be created whenever a new director is appointed, whether to fill a vacancy or expand the board's composition. The document needs to comply with the Companies Ordinance (Cap. 622) and the company's Articles of Association, containing specific details about the appointment including the director's personal information, confirmation of their consent to act, and authorization for regulatory filings. It serves as official evidence of the appointment decision and must be maintained in the company's records, with relevant details filed with the Hong Kong Companies Registry within specified timeframes.

What sections should be included in a Board Resolution For Appointment Of Director In Private Company?

1. Company Information: Full legal name of the company, company number, and registered office address

2. Meeting Details: Date, time, location/mode of meeting, and confirmation of proper notice given

3. Quorum Confirmation: Statement confirming that the required quorum was present as per Articles of Association

4. Chairperson: Identity of the meeting's chairperson

5. Resolution Declaration: Formal declaration that the board has resolved to make the appointment

6. Director Details: Full name, identification/passport number, and residential address of the newly appointed director

7. Effective Date: The date from which the appointment takes effect

8. Confirmation of Director's Consent: Statement confirming the proposed director has consented to act

9. Authorization: Authority given to company secretary or specified person to file necessary documents with Companies Registry

10. Closure: Formal closing of the meeting and signature requirements

What sections are optional to include in a Board Resolution For Appointment Of Director In Private Company?

1. Additional Appointments: Used when the director is also being appointed to specific committees or roles (e.g., audit committee, remuneration committee)

2. Replacement Declaration: Required when the new director is replacing a resigning or removed director

3. Special Responsibilities: Included when the director is being assigned specific duties or areas of responsibility

4. Remuneration: Used when the resolution includes approval of the director's compensation package

5. Share Qualification: Required if the Articles mandate directors to hold qualification shares

What schedules should be included in a Board Resolution For Appointment Of Director In Private Company?

1. Form ND2A: Notice of Change of Company Secretary and Director (Appointment/Cessation) for filing with Companies Registry

2. Director's Consent to Act: Written confirmation from the appointed director accepting the position

3. Director's Declaration: Declaration of compliance with qualification requirements and no disqualification factors

4. Identification Documents: Copies of the new director's identification documents and proof of residential address

5. Register of Directors Update: Updated company register of directors reflecting the new appointment

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Hong Kong

Publisher

Genie AI

Document Type

Board Resolution

Cost

Free to use
Relevant Industries

Financial Services

Technology

Manufacturing

Retail

Professional Services

Healthcare

Real Estate

Construction

Education

Hospitality

Transportation

Energy

Media and Entertainment

Telecommunications

Mining and Resources

Agriculture

Non-Profit Organizations

Relevant Teams

Legal

Corporate Secretariat

Compliance

Corporate Governance

Board Administration

Executive Office

Administrative Support

Regulatory Affairs

Relevant Roles

Company Director

Board Member

Company Secretary

Corporate Governance Officer

Legal Counsel

Compliance Officer

Board Chairman

Managing Director

Executive Director

Non-Executive Director

Independent Director

Chief Executive Officer

Chief Legal Officer

Corporate Secretary

Governance Manager

Industries
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Board Resolution To Sign Agreement

A Hong Kong corporate document recording the board's authorization for signing a specific agreement, including designated signatories and approval details.

find out more

Board Resolution For Signing Authority In Bank

A Hong Kong law-governed board resolution that designates authorized signatories and their powers for operating company bank accounts.

find out more

Board Resolution For Restructuring Of Loan

A Hong Kong law-governed board resolution documenting the approval and authorization of loan restructuring terms and implementation.

find out more

Board Resolution For Removal Of Authorised Signatory In Bank Account

A Hong Kong board resolution documenting the removal of an authorized signatory from company bank accounts, meeting local corporate and banking requirements.

find out more

Board Resolution For General Authorisation

A Hong Kong law-compliant board resolution that delegates specific powers and authorities to designated individuals for conducting company business.

find out more

Board Resolution For Appointment Of Director In Private Company

A board resolution documenting the appointment of a new director to a Hong Kong private company, in compliance with local company law requirements.

find out more

Board Resolution For Applying Loan From Bank

A Hong Kong corporate resolution documenting board approval for obtaining a bank loan, including loan terms and authorized signatories.

find out more

Board Resolution For Adding Authorised Signatory In Bank

A Hong Kong board resolution documenting the appointment of a new authorized signatory for company bank accounts, complying with local corporate and banking regulations.

find out more

Board Performance Review

A Hong Kong-compliant framework for evaluating board performance, effectiveness, and governance in accordance with local regulatory requirements.

find out more

Board Of Directors Code Of Ethics

A Hong Kong-compliant governance document establishing ethical standards and conduct requirements for board members, aligned with local regulations and corporate governance best practices.

find out more

Board Minutes Approval Of Loan Agreement

Hong Kong board minutes documenting directors' approval of a loan agreement, including meeting details, discussions, and formal resolutions.

find out more

Change Of Control Consent Letter

A Hong Kong law-governed formal letter documenting consent to a change in company ownership or control, ensuring compliance with existing contractual and regulatory requirements.

find out more

Board Resolution For Termination Of Lease Agreement

A Hong Kong corporate resolution documenting the board's authorization to terminate a lease agreement and appointing officers to execute the termination.

find out more

Board Resolution For Forfeiture Of Shares

A Hong Kong corporate document recording the board's resolution to forfeit shares due to non-payment of calls or installments, in compliance with local company law.

find out more

Resolution To Add Director

A Hong Kong corporate resolution document that formally appoints a new director to a company's board of directors, in compliance with local company law.

find out more

Board Resolution For Subscription Of Shares

A Hong Kong law-governed board resolution documenting the approval and authorization of new share subscriptions in a company.

find out more

Board Resolution Appointing Representative

A Hong Kong law-governed board resolution documenting the formal appointment of an authorized representative to act on behalf of a company.

find out more

Residential Verification Letter

A Hong Kong law-compliant formal document that verifies an individual's residential status at a specific address for official purposes.

find out more

Board Resolution For Termination Of Agreement

A Hong Kong corporate document recording the board's formal decision and authorization to terminate an existing agreement.

find out more

First Demand Letter For Payment

A formal payment demand letter under Hong Kong law requesting immediate settlement of outstanding debt, serving as an initial step in the debt collection process.

find out more

Board Resolution Of Private Limited Company

A formal document recording decisions made by the board of directors of a Hong Kong private limited company, in compliance with local company law requirements.

find out more

Board Resolution For Issue Of Convertible Notes

A Hong Kong law board resolution authorizing and approving the issuance of convertible notes, including terms and implementation authorities.

find out more

Board Resolution Approving Lease Agreement

A Hong Kong law-governed board resolution that formally approves and authorizes the execution of a lease agreement on behalf of the company.

find out more

Resolution Of Authority

A Hong Kong law-governed corporate resolution that delegates specific authorities to designated individuals within an organization.

find out more

Board Resolution For Share Purchase Agreement

A Hong Kong corporate document recording board approval for a share purchase transaction, including meeting details and transaction authorization.

find out more

Board Resolution For Appointment Of Legal Representative

A Hong Kong law-governed board resolution documenting the formal appointment of a company's legal representative and their authorized powers.

find out more

Board Resolution Change Of Directors

A Hong Kong corporate document recording board decisions regarding director appointments and resignations, as required by the Companies Ordinance.

find out more

Appointing A Director By Ordinary Resolution

A Hong Kong corporate resolution document for appointing a new director through ordinary resolution, compliant with Companies Ordinance requirements.

find out more

Board Resolution To Open Bank Account

A Hong Kong law-governed board resolution authorizing and specifying the arrangements for opening a corporate bank account.

find out more

Board Resolution Authorized Signatory

A Hong Kong law-governed board resolution that officially appoints and defines the powers of company authorized signatories.

find out more

First Board Meeting Resolution

A Hong Kong corporate document recording initial board decisions and resolutions following company incorporation, establishing fundamental operational and governance frameworks.

find out more

Directors Resolution For Dividends

A Hong Kong corporate document recording the board's formal decision to declare and distribute dividends to shareholders, in compliance with local company law.

find out more

Board Resolution For Call On Shares

A Hong Kong corporate resolution authorizing the board to require payment of unpaid portions of partly paid shares from shareholders.

find out more

Board Resolution For Appointment Of Corporate Representative

A Hong Kong board resolution document that formally appoints and authorizes an individual to act as a company's official representative in specified matters.

find out more

Board Resolution For AGM

A Hong Kong board resolution documenting decisions for convening and organizing the company's Annual General Meeting, complying with Hong Kong Companies Ordinance requirements.

find out more

Board Resolution Change Of Registered Office

A Hong Kong law-governed board resolution documenting the formal decision to change a company's registered office address.

find out more

Board Resolution For Sale Of Shares Of Subsidiary Company

A Hong Kong corporate document recording board approval for the sale of shares in a subsidiary company, including transaction terms and authorized signatories.

find out more

Board Resolution For Purchase Of Shares Of Other Company

A Hong Kong law-compliant board resolution documenting the approval and authorization for purchasing shares in another company, including transaction terms and delegated authorities.

find out more

Board Resolution For Joint Venture

A Hong Kong law-compliant corporate document recording board approval for entering into a joint venture arrangement, including key terms and authorizations.

find out more

Board Resolution For Increase In Paid Up Capital

A Hong Kong law-governed board resolution document that formally authorizes and records the increase in a company's paid-up capital, in compliance with the Companies Ordinance.

find out more
See more related templates

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it

2 Docs LeftAccess Now