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  • TSL - Venture Smart Asia Limited Openaccounts-Client Account

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    The minutes summarize a meeting of the Board of Directors of Tianda Securities Limited held on [date] at their offices in Hong Kong. Three directors - Mr. Mok Kin Wai, Mr. Lui Man Sang, and Mr. Li Sing Wa were present. Resolutions were passed to open a securities account with Venture Smart Asia Limited, authorize signers for documents and transactions related to the account, authorize traders to give trade instructions, and authorize settlers to give settlement instructions. The meeting was then declared closed by the Chairman, Mr. Mok Kin Wai.

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    TSL_Venture Smart Asia Limited Openaccounts-client Account

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    The minutes summarize a meeting of the Board of Directors of Tianda Securities Limited held on [date] at their offices in Hong Kong. Three directors - Mr. Mok Kin Wai, Mr. Lui Man Sang, and Mr. Li Sing Wa were present. Resolutions were passed to open a securities account with Venture Smart Asia Limited, authorize signers for documents and transactions related to the account, authorize traders to give trade instructions, and authorize settlers to give settlement instructions. The meeting was then declared closed by the Chairman, Mr. Mok Kin Wai.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    8 views3 pages

    TSL - Venture Smart Asia Limited Openaccounts-Client Account

    Uploaded by

    alanleungkawun
    The minutes summarize a meeting of the Board of Directors of Tianda Securities Limited held on [date] at their offices in Hong Kong. Three directors - Mr. Mok Kin Wai, Mr. Lui Man Sang, and Mr. Li Sing Wa were present. Resolutions were passed to open a securities account with Venture Smart Asia Limited, authorize signers for documents and transactions related to the account, authorize traders to give trade instructions, and authorize settlers to give settlement instructions. The meeting was then declared closed by the Chairman, Mr. Mok Kin Wai.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 3

    TIANDA SECURITIES LIMITED

    天大証券有限公司
    (Incorporated in Hong Kong with Limited Liability)
    (the “Company”)

    MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD AT 24TH
    FLOOR, CITIC TOWER, NO. 1 TIM MEI AVENUE, CENTRAL, HONG KONG ON
    AT 11:00 A.M.

    PRESENT

    Mr. MOK Kin Wai


    Mr. LUI Man Sang
    Mr. LI Sing Wa

    CHAIRMAN

    Mr. MOK Kin Wai took the Chair of the meeting.

    QUORUM

    It was noted that due notice of this meeting had been given to all directors and a quorum was present,
    the Chairman declared the meeting duly convened and constituted.

    NEW ACCOUNT OPENING

    IT WAS RESOLVED THAT a securities account (the “Account”) be opened with Venture Smart Asia
    Limited ("VSAL") in the name of Tianda Securities Limited – Client Account and any one director of the
    Company be authorized to sign the account opening agreement and all relevant documents for and on
    behalf of the Company.

    SIGNING ARRANGEMENT

    IT WAS RESOLVED THAT any one of the following authorized persons be authorized to sign
    documentations singly for and on behalf of the Company on all respects, including but not limited to the
    withdrawal and transfer of funds, effecting purchases, sales, holdings and other dealing in securities
    and executing documents in relation to the Account.

    NAME HKID CARD TITLE CONTACT E-MAIL ADDRESS SPECIMEN


    NO. NO. SIGNATURE
    MOK Kin Wai D113080(4) Director 3972 0650 kwmok@tianda.com

    LUI Man Sang E989151(3) Director 3972 0618 warwicklui@tianda.co


    m
    TRADING AUTHORITY

    IT WAS RESOLVED THAT the following authorized person be authorized to give trade instructions
    singly to VSAL for and on behalf of the company in relation to the Account.

    NAME HKID TITLE CONTACT E-MAIL ADDRESS SPECIMEN


    CARD NO. NO. SIGNATURE
    MOK Kin Wai D113080(4) Director 3972 0650 kwmok@tianda.com

    Lau On Hong K092496(2) Authorize 3972 0693 clementlau@tianda.com


    d signer

    SETTLEMENT AUTHORITY

    IT WAS RESOLVED THAT any one of the following authorized persons be authorized to give
    settlement instructions singly to VSAL for and on behalf of the company in relation to the Account.

    NAME HKID CARD TITLE CONTACT E-MAIL ADDRESS SPECIMEN


    NO. NO. SIGNATURE
    MOK Kin Wai D113080(4) Director 3972 0650 kwmok@tianda.com

    LUI Man Sang E989151(3) Director 3972 0618 warwicklui@tianda.com

    Lau On Hong K092496(2) Authorize 3972 0693 clementlau@tianda.com


    d signer
    END OF MEETING

    There being no further business, the Chairman declared the meeting closed.

    MOK Kin Wai


    Chairman

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