Wiser Associated Limited
Wiser Associated Limited founded in 2002, one of the professional company secretary services provider in Hong Kong
Services
Prepare minutes of annual shareholders meeting
The secretary shall attend all shareholders' meetings and keep appropriate minutes of such meetings, and shall properly record such minutes in A book prepared for this purpose. The secretary must also comply with company law
MEASURES FOR ENHANCING CORPORATE GOVERNANCE
Strengthening the Accountability of Directors
- Restricting the appointment of corporate directors by requiring every private company to have at least
one natural person to act as director, to enhance transparency and accountability.
- Clarifying in the statute the directors’ duty of care, skill and diligence with a view to providing clear
guidance to directors.
Enhancing Shareholder Engagement in the Decision-Making Process
- Introducing a comprehensive set of rules for proposing and passing a written resolution.
- Requiring a company to bear the expenses of circulating members’ statements relating to the
business of, and proposed resolutions for, Annual General Meetings, if they are received in time to be
sent with the notice of the meeting.
- Reducing the threshold requirement for members to demand a poll from 10% to 5% of the total voting
rights.