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Chong Hing Bank
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#	Item
41	Chong Hing Bank Limited (the “Bank”) Terms of Reference of the Nomination Committee 1. Constitution Add to Reading List Source URL: www.chbank.com Language: English - Date: 2014-08-07 03:45:05 Corporations law Private law Structure Human communication Board of directors Non-executive director Audit committee National Association of Corporate Directors Corporate governance Committees Business
42	(a Hong Kong-incorporated limited liability company) (Stock Code: [removed]FORM OF PROXY 1 Add to Reading List Source URL: www.chbank.com Language: English - Date: 2013-03-24 22:35:48 Law Business law United Kingdom company law Corporate governance Articles of association Board of directors Limited liability company Chong Hing Bank Power of attorney Corporations law Private law Business
43	( DDA ) 致：創興銀行有限公司 To：Chong Hing Bank Limited 日期 Add to Reading List Source URL: www.chbank.com Language: English - Date: 2014-11-25 03:59:00 PTT Bulletin Board System Taiwanese culture Transfer of sovereignty over Macau
44	企業傳訊部 Corporate Communications Department For Immediate Release Media Release Add to Reading List Source URL: www.chbank.com Language: English - Date: 2015-01-30 03:28:13 Chong Hing Bank Alert
45	Liu Chong Hing Bank Limited (Stock Code : 1111) Appointment of Executive Director The Board of Directors (the "Board") of Liu Chong Hing Bank Limited (the "Bank") Add to Reading List Source URL: www.chbank.com Language: English - Date: 2006-10-25 04:11:26 Hong Kong Gold Bauhinia Star Orders decorations and medals of Hong Kong Chong Hing Bank Bronze Bauhinia Star
46	CH_UnionPay_DDA_form_140829_R4 Add to Reading List Source URL: www.chbank.com Language: English - Date: 2014-08-29 02:32:43 PTT Bulletin Board System Chong Hing Bank Liwan District Xiguan
47	企業傳訊部 Corporate Communications Department For Immediate Release Media Release Add to Reading List Source URL: www.chbank.com Language: English - Date: 2015-01-08 02:37:54 Chong Hing Bank Alert
48	致：創興銀行有限公司 (「銀行」銀行」) 信用卡中心 To ：Chong Hing Bank Limited (the “Bank”) Credit Card Centre 信用卡網上交易登記／信用卡網上交易登記／註銷表格 Add to Reading List Source URL: www.chbank.com Language: English - Date: 2014-12-04 21:10:02
49	THIS EXPLANATORY STATEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this explanatory statement or as to the action to be taken, you should consult your licensed secur Add to Reading List Source URL: www.chbank.com Language: English - Date: 2013-03-21 05:18:37 Stock market Corporations law Finance Share repurchase Chong Hing Bank Limited liability company Board of directors Dividend Business Business law Private law
50	致：創興銀行有限公司 (「銀行」銀行」) 信用卡中心 To ：Chong Hing Bank Limited (the “Bank”) Credit Card Centre 信用卡網上交易登記／信用卡網上交易登記／註銷表格 Add to Reading List Source URL: www.chbank.com Language: English - Date: 2014-12-04 21:10:02