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南順(香港)(00411.HK)訂立主服務協議
格隆匯 07-03 23:01

格隆匯7月3日丨南順(香港)(00411.HK)公告,鑑於豐隆集團的相關服務提供者向南順香港集團提供管理服務所訂立的2017服務協議於2020年6月30日期滿,因此於2020年7月3日,南順香港與GGMC就2020年7月1日起至2023年6月30日止3個財政年度的該等服務提供訂立主服務協議。

於主服務協議存續期間,據此提供的該等服務包括:(a)為服務使用者的業務營運提供策略管理、支援及指導,包括就推動業務持續增長制定策略、規劃及方針、政策以及預算;(b)就服務使用者的投資/資產監察投資管理紀律及財務管理紀律;(c)監察服務使用者的財務及資金、財資及風險管理之規劃,並協調、促進及管理與銀行的關係;(d)監察主要管理人員職位招聘及挽留、績效評估及管理層表現獎勵以及人才管理活動,以確保符合股東利益及創造最高價值;(e)為營運常規和程序、會計及其他服務提供指導;(f)提供企業諮詢及法律支援,包括審閲長期重大合約;及為法律及公司祕書政策提供指引;及(g)提供税務技術及諮詢支援;為有關企業税務管理、環球税務發展及環球税務申報規定的營運政策及指引提供指導意見。

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