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董事声明书样板

DIRECTOR DECLARATION

I, ZHANG SAN of HENAN CHINA being a director of ABC TECHNOLOGIES LIMITED (“the Company”) hereby confirm and declare that:

  1. the place of incorporation of the Company is at Hong Kong;

 

  1. the business address of the Company is at Mongkok, Hong Kong;
  1. the authorized capital of the Company is HK$10,000.00 divided into 10,000 shares of HK$1.00 each;

 

  1. the Company does not maintain a register of mortgages and charges;
  1. no proceedings are pending or threatened against the Company;

 

  1. no action has been taken to wind-up the Company or to appoint a receiver over its assets;
  1. the current director(s) of the Company is/are:

Name________________Date of Appointment
ZHANG SAN

  1. the current secretary of the Company is/are:

Name_______________Date of Appointment
BCD FORMATION & MANAGEMENT LIMITED

  1. the current principal shareholder(s) (i.e. companies/individuals with 10% or more of the shares/voting rights of the Company, of which none are held in the form of bearer shares) are:

Name:________________ of shares
ZHANG SAN


ZHANG SAN
Director
Date: