MANDATE FOR BUSINESS ACCOUNTS OF BANK 客户编号：Customer Number 致：恒生银行(中国)有限公司 To: Hang Seng Bank (China) Limited 注意 Notes: 1. 本授权书中法定代表人指公司/单位的营业执照/其他存续证明文件上注明的法定代表人，负责人指单位的营业执MANDATE FOR BUSINESS ACCOUNTS OF BANK
致：恒生银行(中国)有限公司 To: Hang Seng Bank (China) Limited
“Legal Representative” means the legal representative of the Company/Entity as indicated on the business license/other existing certificate(s); “Principal” means the principal of the Entity as indicated on the business license/existing certificate(s) /approval of superior administrative department, “Investor” means the investor of the Entity as indicated on the business license/other existing certificate(s).
The Mandate for Accounts should be signed by the Investor if the Customer is a sole-proprietorship, all partners if a partnership or each of the Directors / Shareholder / Member of the Governing Body (including the Chairman of the Meeting) who constituted quorum for the Meeting in accordance with the articles of association or the constitutional documents of the Customer if a Company, Legal Representative/ Principal as indicated on the business license/existing certificate(s) /approval of superior administrative department if an other Entity.
Please complete in Block Letters and mark with “/” where inapplicable.
All alterations to this Mandate for Accounts must be certified by the official chop of the Company/Entity.
客户名称 Name of Customer
(中文 in Chinese)
(英文 in English)
甲部 Part A
The following resolutions were duly made by the Company/Entity on __________:
That the Company/Entity open, continue to maintain and/or close any account with the Bank and/or any of its branch/sub-branch and that the Authorised Signatories listed below at the time of the account opening or operating be authorized to execute any document in respect of the operating of such account, the Authorised Signatories are empowered to operate any account in accordance with the Signing Arrangement below for and on behalf of the Company/Entity.
公章式样Specimen of company chop:
支票专用章式样Specimen of cheque chop:
财务专用章式样Specimen of finance chop:
Specimen of personal chop or signature of authorised signatory(ies):
Signing Arrangement shall be consistent with contents specified in Signature Card
2. □ 申请恒生商业e-Banking服务并作出决定如下（如适用，请在“□”中打“√”.）:
That the Company/Entity apply for Hang Seng Business e-Banking service and make decisions below (Please tick “√” in the “□” where
It is approved to apply for the Hang Seng Business e-Banking service (the “Business e-Banking”) provided by the Bank and agrees to the Hang Seng Business e-Banking Terms and Conditions (the “Terms and Conditions”) of the Bank and agrees to subject to the latest version of the Terms and Conditions as amended and put into force by the Bank from time to time in relation to the Company/Entity’s use of Business e-Banking.
Nominates Mr./Ms. __________to be the Primary User(s) and Mr./Ms. ________to be the Secondary User(s) on the Customer’s behalf, whose name(s) and specimen signature(s) are listed in Application Form.
Agrees that the use of the Business e-Banking by the Primary User(s) and the Secondary User(s) is in the commercial interest of the Company/Entity and the Company/Entity further acknowledges and confirms that:
Any one of the Primary User(s) is capable of executing any of the following documents fully representing the Company/Entity and having the Company/Entity duly bound:
Any form or documents for the purpose of amending or cancelling other Primary User(s) or terminating the Business e-Banking;
Any documents required by the Bank to nominate suspend terminate or otherwise manage the Secondary User(s) or any authority of the Secondary User(s) as considered proper according to its absolute discretion;
Any other documents the Bank request to sign by a Primary User and the Primary User considers proper according to its absolute discretion.
Any of the Primary User(s) or Secondary User(s) is capable of any of the following deeds fully representing the Company/Entity and having the Company/Entity duly bound (whether via the internet platform connected to the Business e-Banking as designated by the Bank or in any other manner):
To register and use Business e-Banking, including but not limited to operate any account of the Company/Entity which it deems necessary or enter into any transactions as contemplated in the Terms and Conditions;
To agree to Terms and Conditions (including any amendments thereto) any other terms and conditions, notice, notes or others as advised
by the Bank;
To give any instructions, notices, reports or clarification letters to the Bank;
To execute any forms, receipts, contracts or other documents associated with the Business e-Banking as required by the Bank which it
deems proper according to its absolute discretion (excluding the documents as specified in above Clause 2.3.1).
乙部 Part B
The Company/Entity fully agrees to and confirms the Certification and Declaration specified in Account Opening Form and agrees to complete the
Account Opening Form having the same attached to this Mandate for Accounts and delivered to the Bank so as to fully bind the Company/Entity.
Any amendment or change to Part A of this Mandate for Accounts shall be communicated to the Bank with a duly completed and signed new Mandate for Accounts. Any amendment or change to Part B of this Mandate for Accounts shall be communicated to the Bank with an Amendment To Mandate For Accounts satisfactory to the Bank which shall be signed by the Sole Proprietor/Legal Representative/ Principal and sealed by Company chop. Aforesaid new Mandate for Accounts and the Amendment to Mandate For Accounts are collectively called as “New Authorization Document”.
Such amendment or change under this Mandate for Accounts shall become effective on the next banking day after the Bank receives original hard copies of such New Authorization Document. The authorization hereunder (“Original Authorization”) will remain in full force and effect until the relevant amendment or change takes effect. Any loss incurred by the Bank from the execution of any relevant instruction according to the Original Authorization before the Original Authorization ceases to be effective, shall be borne by the Company/Entity. No amendment document in respect thereof sent via telephone, email, fax or any other instant communication method shall be deemed as a valid amendment document.
I/We hereby certify that the foregoing resolutions and all the signatures and specimen of chops provided as following are authentic, legitimate and valid.
Partner / Chairman of the Meeting (must be a director/ shareholder / member of the governing body)