核數報告問題, 急請幫忙

As required by the Companies Ordinance and in the audit, the directors have to make a declaration the total emoluments. Pensions and Compensation for Loss of Office receivables. These amounts, if any, will then be disclosed in the audited financial statements and the shareholders could therefore know the money received by the directors holding these office. Moreover, the sum payable to directors as above have to be fixed, approved and adopted in the Annual General Meeting of the Shareholders of the Company.

DECLARATION OF EMOLUMENTS, PENSIONS AND COMPENSATION FOR
LOSS OF OFFICE RECEIVABLE BY DIRECTORS .
以上是在核數時董事要簽署的文件,如果不明白可以問要你簽署的人員! 但以上是所有公司核數時都要簽的文件.

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