文档介绍：xxxxHoldingsGroupLtd.(incorporatedinBermudawithlimitedliability)(pany"togetherwithitssubsidiaries,collectivelythe”Group')pany(theuBoardn)heldat[address]on[date]at[time]Present:[ ][ ]InAttendance:CHAIRMAN[ ]・[MINUTESOFTHELASTBOARDMEETING][ITWASNOTEDTHATtherewasnooutstandingminutesoftheBoardmeetingsubjecttoapproval.]OR[Therewastabledbeforethemeetingacopyofdraftminutes(the“Minutes")ofthelastBoardmeetingheldon[date\forconsideration.][ITWASRESOLVEDTHATtheMinutesbeapprovedandadopted.][MATTERSARISINGFROMTHELASTBOARDMEETING][][MITTEEMEETING][ ]mittee,atitsmeetingheldon[22March2013]mendedtotheBoardforapproval,publicationandreleasetoTheStockExchangeofHongKongLimited(the“StockExchangeM).[ ]mitteehaddiscussedthere-appointmentofPricewaterhouseCoopers()mendedtotheBoardforconsideratioru[ ]mitteehadreviewedanddiscussed[panyineludingtheadequacyofresources,qualificationandexperieneeofstaffoftheGroup'mendedtotheBoardforconsideration].[ ]mitteemeeting:・[ ];and[ ].[ITWASNOTEDTHATtheBoardwassatisfiedthataneffectiveandadequateinternalcontrolsystemhasbeeninoperation.][ ]pany'spoliciesandpracticesoncorporategovernanceand[mendedtotheBoard.]OR[mendedtotheBoardforconsideration:]a. [ ];andb・ [ ][ITWASNOTEDTHATtheaforesaidpoliciesandpracticesremainedeffective