英文董事会会议纪要

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1、MinutesofBoardMeeting23March2013Page6of6xxxxHoldingsGroupLtd.(incorporatedinBermudawithlimitedliability)(the"Company"togetherwithitssubsidiaries,collectivelythe"Group")MinutesofameetingoftheboardofdirectorsoftheCompany(the“Board”)heldat[address]on[date]at

2、[time]Present:[][][]InAttendance:[][]1.CHAIRMAN[]tookthechairofthemeeting.2.NOTICEANDQUORUMITWASNOTEDTHATthenoticeofthemeetinghadbeendulygiventoalldirectorsandthatthequorumwaspresentthroughoutthemeeting.3.[MINUTESOFTHELASTBOARDMEETING][ITWASNOTEDTHATthere

3、wasnooutstandingminutesoftheBoardmeetingsubjecttoapproval.]OR[Therewastabledbeforethemeetingacopyofdraftminutes(the“Minutes”)ofthelastBoardmeetingheldon[date]forconsideration.][ITWASRESOLVEDTHATtheMinutesbeapprovedandadopted.]4.[MATTERSARISINGFROMTHELASTB

4、OARDMEETING][]5.[MATTERSARISINGFROMTHEAUDITCOMMITTEEMEETING][]reportedthattheAuditCommittee,atitsmeetingheldon[22March2013]hadreviewedanddiscussedthedraftconsolidatedfinancialstatementsoftheGroupfortheyearended31December2012andthedraftresultsannouncementa

5、ndannualreportfortheyearended31December2012andthatthesameberecommendedtotheBoardforapproval,publicationandreleasetoTheStockExchangeofHongKongLimited(the“StockExchange”).[]reportedthattheAuditCommitteehaddiscussedthere-appointmentofPricewaterhouseCoopers(“

6、PwC”)asauditorsoftheCompanyandthesameberecommendedtotheBoardforconsideration.MinutesofBoardMeeting23March2013Page6of6[]reportedthattheAuditCommitteehadreviewedanddiscussed[theeffectivenessoftheinternalcontrolsystemoftheCompanyincludingtheadequacyofresourc

7、es,qualificationandexperienceofstaffoftheGroup’saccountingandfinancialreportingfunctionandtheirtrainingprogrammesandbudgetandthatthesameberecommendedtotheBoardforconsideration].[]reportedthatthefollowingmatterswerediscussedattheAuditCommitteemeeting:-a.[]

8、;andb.[].[ITWASNOTEDTHATtheBoardwassatisfiedthataneffectiveandadequateinternalcontrolsystemhasbeeninoperation.][    ]alsoreportedthattheAuditCommitteehadreviewedanddiscussedtheeffectivenessoftheCompany’spoliciesandp