董(监)事及高级职员责任险投保单(21页).pdf
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事及高级职员责任险投保单(21页).jpg)
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、 XX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;

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