Duties of the Directors
Approval of company required for disposal by directors of company’s undertaking or property.

Notwithstanding anything in the memorandum or articles of association of the company, the directors shall not carry into effect any arrangement or transaction for

a) The acquisition of an undertaking or property of a substantial value; or
b) The disposal of a substantial portion of the company’s undertaking or property

Unless the arrangement or transaction has been approved by the company in a general meeting.  

董事职责
董事处置公司业务或财产时，须经公司批准。

无论公司章程或公司细则中有何规定，董事不得实施任何安排或交易

a) 收购具有重大价值的企业或财产；或
b) 出售公司大部分的企业或财产

除非该安排或交易已获得公司股东大会批准。


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