董(监)事及高级职员责任险投保单(13页).pdf
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1、 本投保单共计 12 页,请以中文/英文作答。
This Proposal has 12 pages. Please fill in the
Proposal by using either Chinese or English.
2、 若填写位置不足,请另附其它纸张回答。
If you need additional space for any questions,
please attach a separate sheet of paper.
3、 中银保险对投保单各项填写内容,除作为承保及相关保险处理程序上的参考外,不另作其它用途,并予以保密。
The information provided in the Proposal will
only be used for underwriting and related processes,
and it will be treated
confidentially.
4、 随本投保单请附以下资料:
Please attach the following information:
i. 最近一期的年报及已审会计报表;
The latest Annual Report and Audited
Accounts for the Company;
ii. 如果有,请提供贵公司最新之季报或半年报;
The last Interim Statement (if applicable);
iii. 贵公司在最近的十二个月之内,曾经对外公开的证券发行报告或说明书;
Any Offer Document / Listing Particulars
published in the last 12 months;
iv. 在公司备忘录或组织章程中,有关于董、监事或重要主管责任的相关补偿规定;
The Indemnity Provisions in the Company’s
Memorandum and Articles of Association;
v. 如贵公司已进行或将会进行管理层收购,或是一家新创公司, 请提供含财务分析及预测的商业计划
For management buy-outs / start up businesses,
please enclose a copy of the business plan including any
financial projections
5、 注意事项:
Attention:
i. 在完成下列的问题之前,请先参阅第 10、 11 页的重要注意事项
Before completing this proposal please read
the important notice on page 10 & 11;