Nominee Director Indemnity Agreement Template for Hong Kong

1. Insurance: Details of Directors and Officers (D&O) insurance coverage, used when the company provides additional insurance protection

2. Advanced Payment of Expenses: Provisions for advance payment of legal expenses, included when immediate coverage of legal costs is required

3. Third Party Claims: Specific provisions for handling third party claims, included when there's significant risk of external litigation

4. Tax Indemnity: Specific tax-related indemnifications, included when tax exposure is a particular concern

5. Multiple Jurisdictions: Additional provisions for cross-border operations, included when the nominee director serves in multiple jurisdictions

6. Corporate Group Provisions: Extended indemnity coverage for group companies, included when the nominee serves multiple related entities

1. Schedule 1 - Appointment Details: Specific details of the nominee directorship appointment including company details and role specifications

2. Schedule 2 - Indemnified Matters: Detailed list of specific matters and circumstances covered by the indemnity

3. Schedule 3 - Claims Procedures: Detailed procedures and requirements for making and processing indemnification claims

4. Schedule 4 - Insurance Details: Specifications of any D&O insurance coverage provided

5. Appendix A - Power of Attorney: If applicable, power of attorney granted to the nominee director

6. Appendix B - Company Resolutions: Relevant board or shareholder resolutions approving the indemnity arrangement