单词 | 事实胜於雄辩 | ||||
释义 | 事实胜于雄辩—Facts speak louder than words. [idiom.]
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据董事经作出一切合理查询後所知、所悉及所信,於本公布日,锐胜管理、吴先生、 林教授及锐胜管理最终实益拥有人与其相关聯系人,皆非本公司之关連人士(定义見 上市规则),因此均被视为独立於本公司及本公司之关連人士。 chaoda.com.hk | To the best ofthe Directors’ knowledge, information and belief, having made all reasonable enquiries, as at the date of this announcement, Elite Champion, Mr. [...] Ng, Professor Lam and [...]the ultimate beneficial owners of Elite Champion and their respective associates are not connected persons of the Company within the meanings of the Listing Rules and are thus considered to be independent of the Company and the connected persons of the Company. chaoda.com.hk |
在公司条例之条文规限下(但无损董事在其他方面可能合资格享有之弥偿),本公 司各董事、其他高级人员或核數师,将获本公司以资产作出弥偿,弥补彼就法律程 序(不論民事或刑事)提出抗辩所产生之任何债务、讼费或开支,而该法律程序乃 与彼身为本公司高级人员或核數师之作为或不作为、或被指控与其身为本公司高级 人员或核數师之作为或不作为有关,且被宣判胜诉或无罪;或弥补彼向法庭申请减 免其作为或不作为责任所产生之任何费用,而法庭向彼授出减免令。 chinaagri.com | Subject to the provisions of the Companies Ordinance, but without prejudice to any indemnity to which a director may otherwise be entitled every director or other officer or auditor of the Company shall be indemnified out of the assets of the Company against any [...] liability, loss or - 51 [...] expenditure incurred by him in defending any proceedings, whether civil or criminal, which relate to anything done or omitted to be done or alleged to have been done or omitted to be done by him as an officer or auditor of the Company and in which judgment is givenin his favour or in which he [...]is acquitted, or incurred [...]in connection with any application in which relief is granted to him by the court from liability in respect of any such act or omission. chinaagri.com |
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