Directors’ Responsibilities. The directors of the Company (the “Directors”) are solely responsible for the Forecast. The Forecast has been prepared using a set of bases and assumptions (the “Assumptions”), the completeness, reasonableness and validity of which are the sole responsibility of the Directors. The Assumptions are set out in the section headed “The valuation” of the Announcement.
Directors’ Responsibilities. Xxxx X. Xxxx shall fulfill all aspects of the Agreement, any exception thereto being by mutual written consent of the Superintendent or her designee and the Director. Failure to fulfill the obligations agreed to in the Agreement will be viewed and will be good cause for discharge as noted in Paragraph 4 above.
Directors’ Responsibilities. There are many matters which you could include here if important to you. We advise that you include only those matters which relate strictly to this employment, and use a ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ / ■ ■ ■ ■ ■ ■ ■ ■ . ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ . ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ .
Directors’ Responsibilities. 20.1. Whilst ever you ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ :
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20.1.2 acquire and retain any qualification ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■
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20.1.5 fully acquaint yourself with, then, for yourself and so far as possible for your spouse and ■ ■ ■ ■ , ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ;
20.2. [If at any time you believe it is necessary to take independent legal advice as to ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ , ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ - ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ € [ 5 , 000 ] ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ].
Directors’ Responsibilities. The directors of Tiangong International Company Limited (the “Directors”) are responsible for the preparation of the discounted future cash flows in accordance with the bases and assumptions determined by the Directors and as set out in the Valuation. This responsibility includes carrying out appropriate procedures relevant to the preparation of the discounted future cash flows for the Valuation and applying an appropriate basis of preparation; and making estimates that are reasonable in the circumstances. We have complied with the independence and other ethical requirements of the Code of Ethics for Professional Accountants issued by the Hong Kong Institute of Certified Public Accountants (“HKICPA”), which is founded on fundamental principles of integrity, objectivity, professional competence and due care, confidentiality and professional behaviour. * For identification purpose only Our firm applies Hong Kong Standard on Quality Control (HKSQC) 1“Quality Control for Firms That Perform Audits and Reviews of Financial Statements, and Other Assurance and Related Services Engagements” issued by the HKICPA and accordingly maintains a comprehensive system of quality control including documented policies and procedures regarding compliance with ethical requirements, professional standards and applicable legal and regulatory requirements. Our responsibility is to report, as required by paragraph 14.62(2) of the Listing Rules, on the calculations of the discounted future cash flows used in the Valuation. The discounted future cash flows do not involve the adoption of accounting policies.
Directors’ Responsibilities. 8.1. Whilst ever you are a director, you agree that you will:
(a) not do anything that would cause you to be disqualified from continuing to act as a Director;
(b) acquire and retain any qualification shares prescribed by the Company constitution for the time being of the Company;
(c) not directly or indirectly receive or obtain any discount, rebate, commission or other inducement (whether in case or in kind) which is not authorised by the Company, or, if you do, you will account immediately to the Company for it;
(d) not at any time make any untrue or misleading statement relating to the Company; and
(e) fully acquaint yourself with, then, for yourself and so far as possible for your spouse and children, comply with both the letter and the spirit of every law and regulation of every relevant country relating to dealings in and information about shares or any other security of the Company or of any other company.
8.2. You may seek any professional advice you feel necessary to perform your responsibilities and duties as a Director. The Board has an agreed procedure for obtaining professional advice at the Company’s expense. A copy of that procedure will be made available to you on request and you must follow that procedure.
Directors’ Responsibilities. The directors of the Company are responsible for the reasonableness and validity of the assumptions as set out in the Announcement (the “Assumptions”), based on which the discounted future estimated cash flows and the Valuations are prepared.
Directors’ Responsibilities. The Director shall:
5.2.1. Serve as the primary contact for the Committee.
5.2.2. Provide quarterly financial reports regarding Midtown PBD revenue and parking updates, meter revenue projections, and operations cost with annual net revenue projections to the Committee for review.
Directors’ Responsibilities. ● Monitor accommodation in the resident’s Support Plan, with support from the Office of Student Services at Alder GSE. ● Inform appropriate individuals regarding the resident’s accommodations and ensure they are established. ● Provide intervention if performance is being affected; inform the Office of Student Services and Academic team in case additional support is needed. These accommodations have been approved based on the documentation provided by the resident. Requests to amend or modify these accommodations may need to be supported by additional documentation. Resident Signature: ____________________________________ Date: __________________ Director Signature: _____________________________________ Date: __________________ Office of Student Services Signature: ___ __________________ Date: _________________ 1 Individuals with a GPA below 3.0 may apply, but must follow the Alder GSE process for application appeals.
Directors’ Responsibilities. The directors of the Company (the ‘‘Directors’’) are responsible for the preparation of the forecast under the Corporate Free Cash Flow Model. The forecast under the Corporate Free Cash Flow Model has been prepared using a set of bases and assumptions (the ‘‘Assumptions’’), the completeness, reasonableness and validity of which are the responsibility of the Directors. The Assumptions are set out in the section headed ‘‘Profit Forecast in relation to the Valuation Method’’ of the Announcement. Our independence and quality control We have complied with the independence and other ethical requirements of the Code of Ethics for Professional Accountants issued by the Hong Kong Institute of Certified Public Accountants (‘‘HKICPA’’), which is founded on fundamental principles of integrity, objectivity, professional competence and due care, confidentiality and professional behavior. Our firm applies the Hong Kong Standard on Quality Control 1, Quality Control for Firms that Perform Audits and Reviews of Financial Statements, and Other Assurance and Related Services Engagements, and accordingly maintains a comprehensive system of quality control including documented policies and procedures regarding compliance with ethical requirements, professional standards and applicable legal and regulatory requirements. Reporting Accountants’ responsibilities Our responsibility is to express an opinion on the arithmetical accuracy of the calculations of the forecast under the Corporate Free Cash Flow Model based on our work. The forecast under the Corporate Free Cash Flow Model does not involve the adoption of accounting policies. We conducted our engagement in accordance with Hong Kong Standard on Assurance Engagements 3000 (Revised) Assurance Engagements Other Than Audits or Reviews of Historical Financial Information issued by the HKICPA. This standard requires us to plan and perform our work to obtain reasonable assurance as to whether, so far as the arithmetical accuracy of the calculations are concerned, the Directors have properly compiled the forecast under the Corporate Free Cash Flow Model in accordance with the adopted Assumptions. Our work consisted primarily of checking the arithmetical accuracy of the calculations of the forecast under the Corporate Free Cash Flow Model that is based on the Assumptions made by the Directors. Our work is substantially less in scope than an audit conducted in accordance with the Hong Kong Standards on Auditing issued by the HKICPA. ...
