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1. Date and Place: Current date and location where the PoA is being executed
2. Grantor Details: Full name, HKID/Passport number, and address of the person granting the power of attorney
3. Attorney Details: Full name, HKID/Passport number, and address of the person being appointed as attorney
4. Grant of Authority: Clear statement of the power of attorney being granted and its general nature
5. Scope of Powers: Specific enumeration of the powers being granted to the attorney
6. Duration: Time period for which the power of attorney is valid
7. Execution Block: Signature block for grantor, attorney, and witnesses as required by Hong Kong law
1. Governing Law Declaration: Explicit statement of Hong Kong law governing the PoA - recommended for use when the PoA might be used in international contexts
2. Revocation Clause: Specific terms for how the PoA can be revoked - useful when specific revocation conditions are desired
3. Special Instructions: Any specific limitations or special instructions for the attorney - used when the powers need to be qualified
4. Foreign Language Translation: Parallel translation in another language - needed when the PoA will be used in non-English speaking jurisdictions
5. Mental Capacity Declaration: Declaration regarding the grantor's mental capacity - required if this is to be an enduring power of attorney
1. Schedule A - Specified Powers: Detailed list of specific powers being granted to the attorney
2. Schedule B - Property Schedule: List of specific properties or assets covered by the PoA, if the power is limited to certain assets
3. Appendix 1 - Required Forms: Any statutory forms required under Hong Kong law, particularly for enduring powers of attorney
4. Appendix 2 - Identity Documents: Copies of HKID/Passport of both parties to be attached to the PoA
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