Director Employment Agreement Template for Hong Kong

1. Listed Company Obligations: Additional obligations for directors of listed companies, include if company is listed or planning to list

2. International Travel: Specific provisions for international travel and overseas duties, include if role requires significant international work

3. Multiple Directorships: Provisions for holding directorships in subsidiary/group companies, include if director will serve multiple group companies

4. Share Options: Detailed share option scheme provisions, include if share options are part of compensation

5. Performance Targets: Specific KPIs and performance evaluation criteria, include if bonus is performance-based

6. Representation on Committees: Provisions for serving on board committees, include if director will serve on specific committees

7. Indemnification: Company's indemnification of director, include if company provides director indemnification

8. Insurance: Directors' and Officers' liability insurance provisions, include if D&O insurance is provided

1. Schedule 1 - Duties and Responsibilities: Detailed list of specific duties and responsibilities

2. Schedule 2 - Remuneration Package: Detailed breakdown of all compensation elements

3. Schedule 3 - Benefits: Comprehensive list of benefits and entitlements

4. Schedule 4 - Performance Metrics: Detailed performance evaluation criteria and bonus calculations

5. Schedule 5 - Group Companies: List of group companies where director holds positions

6. Appendix A - Board Resolution: Copy of board resolution approving the appointment

7. Appendix B - Share Option Terms: Details of share option scheme if applicable

8. Appendix C - Company Policies: Key company policies applicable to directors