备任董事辞职通知书.docVIP

公 司 註 冊 處 Companies Registry 備任董事辭職通知書 Notification of Resignation of Reserve Director (公司條例第157D(2)條但書) (Companies Ordinance s. 157D(2) Proviso) 表格 Form D8 重要事項 Important Notes 填表前請參閱《填表須知》。 請用黑色墨水列印。 公司編號Company Number Please read the accompanying notes before completing this form. Please print in black ink. 1 公司名稱Company Name 2 辭職備任董事的資料Particulars of the Resigning Reserve Director 備任董事的姓名Name of Reserve Director 中文姓名Name in Chinese 英文姓氏Surname in English 英文名字Other Names in English (註Note 6) 身份證明 Identification 香港身份證號碼HK Identity Card Number 海外護照號碼Overseas Passport Number 辭職日期 Date of Resignation 日DD 月MM 年YYYY (註Note 4) 提交人的資料Presentor’s Reference 請勿填寫本欄For Official Use 姓名Name: 地址Address: 電話Tel: 傳真Fax: 電郵地址E-mail Address: 檔號Reference: 指明編號1/2004 (2004年2月) Specification No. 1/2004 (Feb. 2004)  表格 D8 公司編號Company Number Form (註Note 7) 3 辭職通知Notice of Resignation 請在有關空格內加 ( 號 Please tick the relevant box 按照上述公司的章程細則或本人與該公司訂立的協議的規定，本人須向該公司發出辭職通知；本人亦已按照有關的規定發出該辭職通知。 I am required by the articles of the above-named Company or by an agreement made with the Company to give notice of resignation to the Company and I have given such notice of resignation in accordance with the relevant requirement. 按照上述公司的章程細則或本人與該公司訂立的協議的規定，本人須向該公司發出辭職通知。本人並未按照有關規定發出通知，但已藉郵遞方式將辭職通知書送交公司的註冊辦事處，或將該通知書留交該辦事處。 I am required by the articles of the above-named Company or by an agreement made with the Company to give notice of resignation to the Company. I have not given the notice of resignation in accordance with the requirement but have sent the notice of resignation by post to, or by leaving it at, the registered office of the Company. 按照上述公司的章程細則或本人與該公司訂立的任何協議，本人不須向該公司發出辭職通知。 I am not required by the articles of the above-named Company or by any agreement made with the Company to give notice of resignation to the Company. 簽署Signed : 姓名Name : 日期Date : 辭