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Direct Appointee is an individual authorised under an executed instrument of the entity to act on its behalf with respect to the banking relationship, and to appoint authorised signatories or delegate authority to others to represent the business in limited circumstances, e.g. the Company secretary. Direct Appointee is typically appointed by the Board of Directors …
Continue reading “Who do you define as Direct Appointee in a company?”
这里有你要找的答案！ 它是一个实体或法律安排——即信托、基金会等——在所有权结构中位于实体和最终受益所有人之间。
Here is the answer you are looking for! It is an entity or legal arrangement – i.e. Trust, Foundation, etc. – that sits between the entity and the Ultimate Beneficial Owner in the ownership structure.
We distinguish two distinct types of beneficial owner, the first one being in relation to a corporation, and the second one in relation to a trust. 1. In relation to a corporation, it means that it is an individual who: – Owns or controls, directly or indirectly (through a trust or bearer shares holding), not …
Continue reading “Do you know how to define a beneficial owner with HSBC banks?”
我们区分两种不同类型的受益所有人，第一种涉及公司，第二种涉及信托。 1. 就公司而言，这意味着该个人是： – 直接或间接（通过信托或持有不记名股份）拥有或控制不少于公司已发行股本的 10% *不记名股票=持有实物股票证书，但未在任[…]
JCI Dragon is a chapter of the Junior Chamber International Hong Kong. It gathers a pool of dynamic and talented professionals, aiming to contribute to the local community. As every year, they are organizing an entrepreneurial challenge for high school students during summer time. Josephine, representing Centre O, had the opportunity to participate to the …
Continue reading “JCI Dragon Hong Kong – Entrepreneurs Challenge”
香港腾龙青年商会是香港国际青年商会的一个分会。它聚集了一群充满活力和才华横溢的专业人士，旨在为当地社区做出贡献。与每年一样，他们在暑假期间为高中生组织一次创业挑战赛。 代表Center O 的Josephine 有机会参加今年的活动。通过举办一场关于“如何让最[…]
你去过荃湾吗？它位于新界，是香港的主要工业区之一。离港岛略远，到了就大不一样了！在那里，您可以找到许多工厂和工业建筑。基本上，公司在那里相比在香港岛更合理的价格获得宽敞的区域。因此，许多仓库和物流企业都设在那里。另外，它们都存在同一区域内这一事实非常相互协同。[…]
Have you ever been to Tsuen Wan? It is located in New Territories. Slightly far away from Hong Kong Island, and way different when you get there! This is one of the main industrial areas in Hong Kong. There, you can find many factories and industrial buildings. Basically there, companies get spacious areas at a …
昨天，我们迎来了 Center O 团队的新成员：Kristina! 她是金融专业毕业，并拥有工商管理背景，能帮助我们让客户感到舒心。我们真的很高兴 Kristina能成为我们团队的一员，欢迎她的加入 🙂