... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... the verification of the identity of the person(s) purporting to act on behalf of the customer and the beneficial owner(s). Corporate Customer Verify the identify of PPTA Appoint 36 6. Technology adopted Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company...

... significant accounting policies adopted or to be adopted by the company. 35. If the company is subject to any statutory valuation rules/regulations in respect of its assets in its country of incorporation, copies of the valuation rules/regulations concerned. 36. An auditors' certificate in respect of the...

... in its country of incorporation, copies of the valuation rules/regulations concerned. 36. An auditors' certificate in respect of the issued and paid-up share capital of the company. (This certificate is not necessary if the present paid-up share capital is evidenced in the latest audited accounts...

... the verification of the identity of the person(s) purporting to act on behalf of the customer and the beneficial owner(s). Corporate Customer Verify the identify of PPTA Appoint 36 6. Technology adopted Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company...

... significant accounting policies adopted or to be adopted by the company. 35. If the company is subject to any statutory valuation rules/regulations in respect of its assets in its country of incorporation, copies of the valuation rules/regulations concerned. 36. An auditors' certificate in respect of the...