All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
139 任命副主任
(1) 在不违反公司章程和细则以及《国际企业服务供应商法》（第275章）规定的情况下，公司董事可以任命另一名董事或另一名董事为候补董事，该人在第1条下未被禁止被任命为董事。
关闭-
(a)行使任命主任的权力；以及
(b) 履行任命主任的职责。
在任命的董事缺席的情况下，由董事通过决议。
2. 指定主任可在任何时候终止合同。
(3) 候补董事的任命及其终止必须以书面形式进行，任命董事必须向公司发出任命和终止的书面通知-。
(a) 在通知或条款中规定的期限内；或
(b) 如果通知或条款中没有规定时限，则尽快。
(4) 终止候补董事的任命应在公司收到书面通知后才生效。
(5) 一名副主任-
(a) 无权任命替补，无论是任命董事还是替补董事；以及
(b) 不是作为指定人的代表或为其行事。
关闭-
(a)行使任命主任的权力；以及
(b) 履行任命主任的职责。
在任命的董事缺席的情况下，由董事通过决议。
2. 指定主任可在任何时候终止合同。
(3) 候补董事的任命及其终止必须以书面形式进行，任命董事必须向公司发出任命和终止的书面通知-。
(a) 在通知或条款中规定的期限内；或
(b) 如果通知或条款中没有规定时限，则尽快。
(4) 终止候补董事的任命应在公司收到书面通知后才生效。
(5) 一名副主任-
(a) 无权任命替补，无论是任命董事还是替补董事；以及
(b) 不是作为指定人的代表或为其行事。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Appointment of alternate directors
(1) Subject to the memorandum and articles of a company and to the
provisions of the International Corporate Service Providers Act (Cap
275), a director of the company may appoint as an alternate any other
director or any other person who is not prohibited from appointment as a
director under section 133 to —
(a) exercise the appointing director‘s powers; and
(b) carry out the appointing director‘s responsibilities,
in relation to the taking of decisions by the directors in the absence of the
appointing director.
(2) The appointing director may, at any time, terminate the alternate‘s
appointment.
(3) The appointment of an alternate director and its termination shall be in
writing and written notice of the appointment and termination shall be
given by the appointing director to the company —
(a) within such period as may be specified in the memorandum or
articles; or
(b) if no period is specified in the memorandum or articles, as soon
as reasonably practicable.
(4) The termination of the appointment of an alternate director does not take
effect until written notice of the termination has been given to the
company.
(5) An alternate director —
(a) has no power to appoint an alternate, whether of the appointing
director or of the alternate director; and
(b) does not act as an agent of or for the appointing director.
provisions of the International Corporate Service Providers Act (Cap
275), a director of the company may appoint as an alternate any other
director or any other person who is not prohibited from appointment as a
director under section 133 to —
(a) exercise the appointing director‘s powers; and
(b) carry out the appointing director‘s responsibilities,
in relation to the taking of decisions by the directors in the absence of the
appointing director.
(2) The appointing director may, at any time, terminate the alternate‘s
appointment.
(3) The appointment of an alternate director and its termination shall be in
writing and written notice of the appointment and termination shall be
given by the appointing director to the company —
(a) within such period as may be specified in the memorandum or
articles; or
(b) if no period is specified in the memorandum or articles, as soon
as reasonably practicable.
(4) The termination of the appointment of an alternate director does not take
effect until written notice of the termination has been given to the
company.
(5) An alternate director —
(a) has no power to appoint an alternate, whether of the appointing
director or of the alternate director; and
(b) does not act as an agent of or for the appointing director.
