billchoa/3036384256-COMP7607-data huggingface dataset:
user: Please translate the following sentence from English to Chinese: The remuneration of a Managing Director (or such equivalent position) shall from time to time be fixed by the Directors and may subject to this Constitution be by way of salary or commission or participation in profits or by any or all these modes but he shall not under any circumstances be remunerated by a commission on or a percentage of turnover.

assistant: 董事總經理（或同等職位）之薪酬由董事不時釐訂，並受本組織章程所限，可爲薪金或佣金或溢利之參與或任何或所有該等方式，惟彼在任何情況下均不得以營業額之佣金或百分比作薪酬。
user: Please translate the following sentence from English to Chinese: Page 41

assistant: 第 41 頁
user: Please translate the following sentence from English to Chinese: The Bank shall also send the duplicate copy of the aforesaid statements to all shareholders of overseas listed foreign shares by prepaid post, and the address in the register of shareholders shall be the address of the recipient.

assistant: 本行還應將前述陳述副本以郵資已付的郵件寄給每個境外上市外資股股東，收件人位址以股東的名冊登記的位址爲準，本行可以通過公告等方式將前述陳述副本送達內資股股東。
user: Please translate the following sentence from English to Chinese: Chapter 4 Reduction of Capital and Repurchase of Shares .

assistant: 第四章 減資和購回股份 .
user: Please translate the following sentence from English to Chinese: No dividend shall carry interest.

assistant: 股息不應衍生利息。
user: Please translate the following sentence from English to Chinese: (d) any contract, arrangement or proposal in which the Director or his associate(s) is/are interested in the same manner as other holders of shares or debentures or other securities of the Company by virtue only of his/their interest in shares or debentures or other securities of the Company;

assistant: (d) 任何董事或其聯繫人擁有權益的合約或安排，而在該等合約或安排中，董事或其聯繫人僅因其在公司股份或債券或其他證券擁有權益，而與公司股份或債券或其他證券的其他持有人以同一方式在其中擁有權益；
user: Please translate the following sentence from English to Chinese: (XIII) to examine related matters concerning a single significant equity investment and disposal involving an amount exceeding 10% (exclusive) of the net asset value based on the latest published audited accounts of the Bank;

assistant: （十三）審議單筆數額佔本行最近一期經審計淨資產值百分之十（不含）以上的重大股權投資與處置有關事項；
user: Please translate the following sentence from English to Chinese: A director shall be deemed to have received the notice of meeting if he is present at the meeting and does not raise the issue of the non-receipt of such notice prior to or at the time of his arrival at the meeting.

assistant: 董事如已出席會議，並且未在到會前或到會時提出未收到會議通知的異議，應視作已向其發出會議通知。
user: Please translate the following sentence from English to Chinese: The Board may at any time repay the amount so advanced upon giving to such Member not less than one month’s Notice of its intention in that behalf, unless before the expiration of such notice the amount so advanced shall have been called up on the shares in respect of which it was advanced.

assistant: 就還款意圖向有關股東發出不少於一個月通知後，董事會可隨時償還股東所墊付的款項，除非於通知屆滿前，所墊付款項已全數成爲該等股份的受催繳股款。
user: Please translate the following sentence from English to Chinese: If the Company fails to set up the liquidation committee within the time limit, the creditors may apply to the People’s Court for appointment of relevant persons to form a liquidation committee and carry out liquidation.

assistant: 逾期不成立清算組進行清算的，債權人可以申請人民法院指定有關人員組成清算組進行清算。
user: Please translate the following sentence from English to Chinese: The Board of Directors of the Company shall be responsible for the effectiveness of the compliance management, risk management and internal control systems of the Company.

assistant: 公司董事會對合規管理、風險管理和內部控制體系的有效性承擔最終責任。
user: Please translate the following sentence from English to Chinese: (7) Other matters required by the laws, administrative regulations, listing rules of the stock exchange(s) of the place(s) in which the shares of the Company are listed and these Articles of Association or those resolved at the general meeting by way of ordinary resolutions and deemed to be of significant impact to the Company and thereby required to be passed by way of special resolutions.

assistant: （七）法律、行政法規、公司股票上市地證券交易所的上市規則及本章程規定的，以及股東大會以普通決議認定會對公司產生重大影響的、需要以特別決議通過的其他事項。
user: Please translate the following sentence from English to Chinese: The principal person in charge of the operation and management who does not hold the position of Director can attend the Board meeting.

assistant: 未擔任董事職務的經營管理的主要負責人可以列席董事會會議。
user: Please translate the following sentence from English to Chinese: words importing persons and the neuter shall include companies and corporations and vice versa;

assistant: 意指人士及中性涵義的詞語應包括公司及法團，反之亦然；
user: Please translate the following sentence from English to Chinese: Article 120 The responsibilities of the compliance officer shall include:

assistant: 第一百二十條 監察主任的責任包括：
user: Please translate the following sentence from English to Chinese: If any question shall arise at any meeting of the Directors as to the materiality of the interest of a Director or the significance of a contract, arrangement or transaction or proposed contract, arrangement or transaction or as to the entitlement of any Director to vote or form part of a quorum and such question is not resolved by his voluntarily agreeing to abstain from voting or not to be counted in the quorum, such question shall be referred to the chairman of the meeting (or, where question relates to the interest of the chairman of the meeting, to the other Directors at the meeting) and his ruling (or, as appropriate, the ruling of the other Directors) in relation to such other Director (or, as appropriate, the chairman of the meeting) shall be final and conclusive except in a case where the nature or extent of the interest of the Director concerned (or, as appropriate, the chairman of the meeting) as known to such Director (or, as appropriate, the chairman of the meeting) has not been fairly disclosed to the Directors.

assistant: 倘於任何董事會會議上產生有關董事權益重大程度，或有關合約、安排或交易抑或建議的合約、安排或交易的重大程度，或有關任何董事投票或計入法定人數的權利的任何問題，而該問題未能通過相關董事自願同意放棄投票或不計入法定人數解決，則應交由大會主席（若問題有關大會主席的權益，則爲與會的其他董事）處理，大會主席（若適用，爲其他董事）有關該董事（若適用，爲大會主席）的裁決將爲最終及終局決定，除非據該董事（若適用，爲大會主席）所知，相關董事（若適用，爲大會主席）權益的性質或程度尚未完全披露予董事會。
user: Please translate the following sentence from English to Chinese: Development and manufacturing of household electrical appliances such as refrigerators, domestic and overseas sales of products and provision of after-sale services, transportation of own products.

assistant: 開發、製造電冰箱等家用電器，產品內、外銷售和提供售後服務，運輸自營產品。
user: Please translate the following sentence from English to Chinese: Article 148 CHAPTER 10: BOARD OF DIRECTORS Section I Directors Directors who are not staff representative shall be elected or removed at the shareholders' general meeting.

assistant: 第十章董事會 第一節董事 第一百四十八條非職工代表董事由股東大會選舉或更換。
user: Please translate the following sentence from English to Chinese: Each shareholder shall be entitled to obtain a copy of the financial report referred to in this Chapter. Unless otherwise provided in the Articles of Association (including Article 231), a copy of the aforesaid report shall, not less than 21 days before the date of the annual general meeting, be sent by pre-paid mail by the Company to every holder of overseas listed foreign shares.

assistant: 公司的每個股東都有權得到本章中所提及的財務報告。 除本章程另有規定外(包括本章程第二百三十一條)，公司至少應當在股東大會年會召開前二十一日將前述報告以郵資已付的郵件寄給每個境外上市外資股股東，受件人地址以股東的名冊登記的地址爲準。
user: Please translate the following sentence from English to Chinese: Where the supervisory board does not send the notification of convention before the deadline, it shall be regarded as it will neither convene nor chair the shareholders’ general meeting. Shareholders who individually or in the aggregate hold 10% or more of shares for 90 or more consecutive days can convene and chair the shareholders’ general meeting by themselves, and the procedure of which shall be the same as the procedure of the shareholders’ general meeting convened by the Board if possible.

assistant: 監事會未在規定期限內發出股東大會通知的，視爲監事會不召集和主持股東大會，連續九十（90）日以上單獨或者合併持有公司百分之十（10%）以上股份的股東可以自行召集和主持，召開的程式應當儘可能與董事會召開股東會議的程式相同。
user: Please translate the following sentence from English to Chinese: Special Voting Procedures for Class Shareholders .

assistant: 類別股東表決的特別程序 .
user: Please translate the following sentence from English to Chinese: The chairman of the meeting may appoint scrutineers for the purposes of a poll, and may adjourn the meeting to some place and time fixed by him for the purpose of declaring the result of a poll.

assistant: 會議主席可就以點票方式進行表決一事委任點票監察員及就公佈以點票方式進行表決的投票結果而休會和另定續會的地點及時間。
user: Please translate the following sentence from English to Chinese: The Directors may, with the sanction of an Ordinary Resolution at a general meeting, from time to time declare dividends, but no such dividend shall (except as by the Statutes expressly authorised) be payable otherwise than out of the profits of the Company.

assistant: 董事會可不時於股東大會上經普通決議案批准後宣派股息，惟有關股息均不可自宣派及派付本公司溢利之外進行撥付（除非法令明確授權）。
user: Please translate the following sentence from English to Chinese: (1) The Board shall cause minutes to be duly entered in books provided for the purpose:

assistant: (1) 董事會須促使在所提供的簿冊中就以下各項妥爲登錄會議記錄：
user: Please translate the following sentence from English to Chinese: (1) being served in writing;

assistant: （一）以書面形式作出；
user: Please translate the following sentence from English to Chinese: The primary responsibilities of the secretary of the board include:

assistant: 董事會祕書的主要任務包括：
user: Please translate the following sentence from English to Chinese: The Company shall provide the resident representative with such documents and information as the resident representative may require in order to be able to comply with the provisions of the Act.

assistant: 本公司須向該居駐代表提供彼可能需要的文件及資料，以遵守公司法之條文。
user: Please translate the following sentence from English to Chinese: Article 108 Shareholders (including their proxies) shall exercise their voting rights representing by the number of voting shares they represent. Each share shall have one vote.

assistant: 第一百零八條　股東（包括股東代理人）以其所代表的有表決權的股份數額行使表決權， 每一股份享有一票表決權。
user: Please translate the following sentence from English to Chinese: (e) the date on which any person ceased to be a registered holder of shares;

assistant: (e) 任何人士不再是股份登記持有人的日期；
user: Please translate the following sentence from English to Chinese: (f) make provision for the issue and allotment of shares which do not carry any voting rights;

assistant: (f) 就發行及配發並無任何表決權的股份作出撥備；
user: Please translate the following sentence from English to Chinese: Directors shall be liable for resolutions of the Board.

assistant: 董事應當對董事會的決議承擔責任。
user: Please translate the following sentence from English to Chinese: If the Company satisfies the conditions for cash dividends, priority should be given to profit distribution by means of cash dividends.

assistant: 具備現金分紅條件的，應當優先採用現金分紅進行利潤分配。
user: Please translate the following sentence from English to Chinese: The meaning of a “controlling shareholder” is defined the same as in Article 58 hereof.

assistant: 控股股東的定義與公司章程第五十八條中的定義相同。
user: Please translate the following sentence from English to Chinese: 2. if the Company has bought back its own shares by an agreement outside a securities exchange in accordance with Article 30 hereof, holders of shares in relation to such agreement shall be “interested shareholders”;

assistant: （二）在公司按照本章程第三十條的規定在證券交易所外以協議方式購回自己股份的情況下，「有利害關係的股東」是指與該協議有關的股東；
user: Please translate the following sentence from English to Chinese: (6) a removal or reduction of rights attached to such class of shares to receive moneys payable by the Company in particular currencies;

assistant: (六) 取消或減少該類別股份所具有的、以特定貨幣收取公司應付款項的權利;
user: Please translate the following sentence from English to Chinese: (iii) the amount paid or payable on the shares held by each shareholder;

assistant: （三）各股東所持股份已付或者應付的款項；
user: Please translate the following sentence from English to Chinese: Local boards, etc..

assistant: 地方董事會等。
user: Please translate the following sentence from English to Chinese: The liquidation group shall also within thirty (30) days after such confirmation, submit the documents referred to in the preceding paragraph to the companies registration authority and apply for cancellation of registration of the Company, and publish a public notice relating to the termination of the Company.

assistant: 清算組應自股東大會或有關主管機關確認之日起30日內，將前述文件報送公司登記機關，申請註銷公司登記，公告公司終止。
user: Please translate the following sentence from English to Chinese: Article 159 Independent directors in the course of their exercise of duties, if finding that the Bank’s board of directors, directors, senior managers, or its departments and employees are in violation of the provisions of laws and regulations or the Article of Association, shall promptly request them to make correction and report their violation to the banking regulatory institution.

assistant: 第一百五十九條獨立董事在履行職責過程中，如果發現本行董事會、董事、高級管理層成員及本行機構和人員有違反法律法規、行政規章、本章程規定情形的，應及時要求予以糾正並向銀行業監督管理機構報告。
user: Please translate the following sentence from English to Chinese: Unless laws, administrative regulations, ordinances, regulatory documents and this Articles of Association provide otherwise as to preference shareholders, all shareholders of the Company shall assume the following obligations:

assistant: 除非法律、行政法規、規章、規範性文件及本章程對優先股股東另有規定，公司全體必備條款第四十六條 股東承擔下列義務：
user: Please translate the following sentence from English to Chinese: (I) premium above the par value for shares issued at a premium price;

assistant: （一）超過股票面額髮行所得的溢價款；
user: Please translate the following sentence from English to Chinese: 39. The instrument of transfer of a share shall be signed by or on behalf of the transferor and the transferee, and the transferor shall be deemed to remain the holder of the share until the name of the transferee is entered in the Register in respect thereof.

assistant: 39. 股份轉讓文件應由轉讓人及承讓者本人或其代表簽署。 轉讓人仍視作股份持有人，直至承讓人姓名登記於登記名冊爲止。
user: Please translate the following sentence from English to Chinese: Ho Yui Pang Accounting Manager (Witnesses)

assistant: Ho Yui Pang 會計經理（見證人）
user: Please translate the following sentence from English to Chinese: (4) Except as would, if the Company were a company incorporated in Hong Kong, be permitted by Section 157H of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) as in force at the date of adoption of these Articles, and except as permitted under the Law, the Company shall not directly or indirectly:

assistant: (4) 除了於本細則採納日期有效的香港法例第 32 章公司條例第 15H 條准許外（如本公司爲在香港註冊成立的公司），及除了根據法例獲准許外，本公司不得直接或間接：
user: Please translate the following sentence from English to Chinese: Before the general meeting at which election of independent directors is to be considered, the Board of the Company shall make an announcement in respect of the aforesaid details in accordance with the regulations.

assistant: 在選舉獨立董事的股東大會召開前，本公司董事會應當按照規定公佈上述內容。
user: Please translate the following sentence from English to Chinese: However, the Company may exercise the power to cease sending cheques for dividend entitlements or dividend warrants after the first occasion on which such a cheque or warrant is returned undelivered.

assistant: 然而，本公司可行使權利以終止寄發於首次無法投遞而被退回之有關股息支票或股息單。
user: Please translate the following sentence from English to Chinese: (1) an offer made be any person to the entire shareholders;

assistant: （一）任何人向全體股東提出收購要約；
user: Please translate the following sentence from English to Chinese: (1) amend provisions of the Articles of Association regarding the Bank’s registered capital where the Bank increases its registered capital;

assistant: （一）如果本行增加註冊資本，本行董事會有權根據情況修改章程中關於本行註冊資本的內容；
user: Please translate the following sentence from English to Chinese: (3) to sign certificates of shares, bonds and others marketable securities of the Company;

assistant: （三）簽署公司股票、公司債券及其他有價證券；
user: Please translate the following sentence from English to Chinese: Article 257 Shareholders shall be entitled to dividend of any shares before making call in arrears but shall not be entitled to dividends of any advance on subscription announced and distributed before the subscription payment day.

assistant: 第二百五十七條公司於催繳股款前已繳付的任何股份的股款均可享有股利，惟股份持有人無權就預繳股款收取於其後宣派的股利。
user: Please translate the following sentence from English to Chinese: For the avoidance of doubt, where the Designated Stock Exchange is closed for the business of dealing in securities in Hong Kong on a business day by reason of a Number 8 or higher typhoon signal, black rainstorm warning or other similar event, such day shall for the purposes of these Bye-laws be counted as a business day.

assistant: 爲免生疑問，倘指定證券交易所於某一營業日因八號或以上熱帶氣旋信號、黑色暴雨警告或其他類似事件而並無於香港開放進行證券交易業務，則該日就此等細則而言應被視作營業日。
user: Please translate the following sentence from English to Chinese: In any case in which bound books are not used, the Directors shall take adequate precautions for guarding against falsification and for facilitating its recovery.

assistant: 如沒有訂本式賬簿，則董事無論如何應採取足夠的預防措施，以防僞造及嚴加搜查。
user: Please translate the following sentence from English to Chinese: (i) name of the proxy;

assistant: （一）代理人的姓名；
user: Please translate the following sentence from English to Chinese: and (c) a specifically identified Preference Share Stapled to the Unit.

assistant: 及 (c) 與該單位合訂的一股特定優先股。
user: Please translate the following sentence from English to Chinese: The resolutions of the shareholders’ general meeting shall be announced in a timely manner. The announcement shall set out the number of shareholders and their proxies present at the meeting, the total number of voting shares held and the proportion to the total number of voting shares of the Bank, the voting method, and the voting results of each proposal.

assistant: 股東大會決議應當及時公告，公告中應列明出席會議的股東和代理人人數、所持有表決權的股份總數及佔本行有表決權股份總數的比例、表決方式、每項提案的表決結果。
user: Please translate the following sentence from English to Chinese: The general powers given by this Article shall not be limited or restricted by any special authority or power given to the Board by any other Article.

assistant: 細則給予的一般權力不受任何其他細則給予董事會的任何特別授權或權力所限制或限定。
user: Please translate the following sentence from English to Chinese: (5) the date on which any shareholder registers as a shareholder;

assistant: （五）各股東登記爲股東的日期；
user: Please translate the following sentence from English to Chinese: 37. APPLICATIONS TO THE COURTS OF HONG KONG 37.1 Inherent Jurisdiction of the Hong Kong Courts

assistant: 37. 向香港法院提出申請 37.1 香港法院的固有司法管轄權
user: Please translate the following sentence from English to Chinese: The aforesaid document should also be dispatched to the holders of overseas-listed foreign shares by mail.

assistant: 對境外上市外資股股東，前述文件還應當以郵件方式送達。
user: Please translate the following sentence from English to Chinese: (5) The increase, cancellation or reduction of share conversion rights, options, voting rights, rights of transfer, pre-emptive subscription rights and rights to acquire the Company’s securities attached to the shares of such class;

assistant: (五) 增加、取消或者減少該類別股份所具有的轉換股份權、選擇權、表決權、轉讓權、優先配售權、取得公司證券的權利；
user: Please translate the following sentence from English to Chinese: not shall any Director so contracting or being such a member or so interested be liable to account to the Company for any profit realised by any such contract or arrangement by reason only of such Director holding that office or the fiduciary relationship thereby established;

assistant: 並無法律責任因彼擔任該董事職位或因彼如此建立的受信人關係，而就任何此類合約或安排中變現所得的任何利益向本公司作出交代；
user: Please translate the following sentence from English to Chinese: (3) The Company may upon the recommendation of the Board by ordinary resolution resolve in respect of any one particular dividend of the Company that notwithstanding the provisions of paragraph (1) of this Article a dividend may be satisfied wholly in the form of an allotment of shares credited as fully paid up without offering any right to shareholders to elect to receive such dividend in cash in lieu of such allotment.

assistant: (3) 本公司可在董事會推薦下透過普通決議決議，就本公司任何特定股息配發入賬列作繳足的股份作爲派發全部股息（儘管有本細則第(1）段的規定），而無須授予股東選擇收取現金股息以代替配發股份的權利。
user: Please translate the following sentence from English to Chinese: If thought fit, two (2) or more persons may be appointed as joint Secretaries.

assistant: 如認爲合適，可委任兩 (2) 位或以上人士擔任聯席祕書。
user: Please translate the following sentence from English to Chinese: (3) If any disputes or claims of rights are settled by way of arbitration in accordance with clause (1) of Article 304, the laws of the People’s Republic of China shall apply, save as otherwise provided by laws and administrative regulations.

assistant: (三) 以仲裁方式解決因第(一)項所述爭議或者權利主張,適用中華人民共和國的法律； 但法律、行政法規另有規定的除外。
user: Please translate the following sentence from English to Chinese: The Audit Committee shall comprise at least there members, and all of them shall be non-executive directors. Of which, at least one member shall be an independent director who possesses appropriate professional qualification in compliance with the relevant provisions of the Main Board Listing Rules or has appropriate accounting or relevant financial management expertise.

assistant: 審計委員會至少要有三名成員，且須全部是非執行董事，其中一名成員是符合《主板上市規則》相關規定的具備適當專業資格，或具備適當的會計或相關的財務管理專長的獨立非執行董事。
user: Please translate the following sentence from English to Chinese: At an Annual General Meeting of the Company held at Hong Kong Room East, 4th Floor, Hong Kong Hilton, 2 Queen’s Road Central, Hong Kong on 10th May, 1991, the following resolution was duly passed as an Ordinary Resolution:

assistant: 本公司於一九九一年五月十日假座香港皇后大道中 2 號香港希爾頓酒店 4 樓香港東廳舉行股東周年大會，正式通過以下普通決議案：
user: Please translate the following sentence from English to Chinese: The foregoing provisions shall not apply to a Director who holds any salaried employment or ofﬁce in the Company except in the case of sums paid in respect of Directors’ fees.

assistant: 上述規定並不適用於在本公司擔任任何受薪職務或職位之董事，惟以董事袍金支付有關酬金者除外。
user: Please translate the following sentence from English to Chinese: Alteration of the Company’s profit distribution policies:

assistant: 第二百五十七條公司利潤分配政策的變更：
user: Please translate the following sentence from English to Chinese: Article 65 Except when the Company is under a special circumstance such as a crisis, the Company shall not, without an approval by a special resolution at a general meeting, enter into a contract to handover all or part of the management of important matters of the Company to a person other than to a director, supervisor or other senior management.

assistant: 第六十五條除公司處於危機等特殊情況外，非經股東大會以特別決議批准，公司不得與董事、監事、高級管理人員以外的人訂立將公司全部或者重要業務的管理交予該人負責的合同。
user: Please translate the following sentence from English to Chinese: Where shares of the Company are purchased in accordance with Article 26(I), they shall be deregistered within 10 days from the date of purchase;

assistant: 公司依照第二十六條規定收購本公司股份後，屬於第（一）項情形的，應當自收購之日起10日內註銷；
user: Please translate the following sentence from English to Chinese: The validity of a disposition by the Company shall not be affected by the breach of the first paragraph of this Article.

assistant: 公司處置固定資產進行的交易的有效性，不因違反本條第一款而受影響。
user: Please translate the following sentence from English to Chinese: 5. [Deleted]

assistant: 5. [已刪除]
user: Please translate the following sentence from English to Chinese: Notice of a meeting of the Board shall be deemed to be duly given to a Director if it is given to such Director in writing or verbally (including in person or by telephone) or via electronic mail or in such other manner as the Board may from time to time determine.

assistant: 倘以書面或口頭（包括親身或透過電話）或透過電郵或董事會不時決定的有關其他方式向有關董事發出董事會會議通知，則被視爲已向董事正式發出會議通知。
user: Please translate the following sentence from English to Chinese: 33. Execution The instrument of transfer of a share shall be signed by or on behalf of the transferor and the transferee (provided that the Board may dispense with the signing of the instrument of transfer by the transferee in any case which it thinks fit in its discretion to do so), and the transferor shall be deemed to remain the holder of the share until the name of the transferee is entered in the Register in respect of the share.

assistant: 33. 籤立股份的轉讓書必須由轉讓人及承讓人本身或代表簽署（但在董事會行使酌情權認爲適當的情況下，可免除承讓人在轉讓書上籤署），而在承讓人的名稱記入名冊爲該股份的持有人之前，轉讓人仍將視爲有關股份的持有人。