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FAQ 15.9

Directors

 

​15.9

Can a board of directors’ meeting that is conducted via teleconferencing, video conferencing or other electronic, audio or audio-visual means which allows simultaneous or instantaneous transmission be considered as a board of directors’ meeting of a listed corporation for the purposes of Rule 15.05(3)(c) of the ACE LR?

Yes, provided that such mode of meeting is valid under the relevant laws and/or articles of association of the listed corporation concerned.