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Ajisen

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Submitted By stdauai
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Ajisen (China) Holdings Limited (stock code: 0538)
(“Ajisen (China)” or the “Company”; together with its subsidiaries, the “Group”) is one of the leading fast casual restaurant (“FCR”) chain operators in the People’s Republic of China (“PRC”) and Hong Kong Special Administrative Region (“Hong Kong”). Since its establishment in 1996, the Group has been selling Japanese ramen and Japanese-style dishes under the Ajisen brand in the PRC and Hong Kong by incorporating Chinese people’s culinary preferences and the essence of the Chinese cuisine, we have carefully developed over one hundred types of Japanese-style ramen and dishes that cater for the Chinese people’s palate. Combining the elements of fast food shops and traditional restaurant elements, the Group has become fast growing FCR chain operator.

Question 1: To whom is this report disseminate and how is this done?
Executive Directors
Non-executive Directors
Independent Non-executive Directors
Audit Committee
Remuneration Committee
Nomination Committee
Authorised Representatives
Qualified Accountant
Company Secretary
Principal Bankers
Auditor

How is this done?

1. Directors will be continuously updated on the statutory and regulatory regime and the business environment to facilitate the discharge of their responsibilities. Briefing and professional development for directors will be arranged where necessary

2. Supply of and Access to Information
In order to ensure that the Directors’ duties can be properly discharged, the Directors are entitled to seek advice from independent professional advisers whenever deemed necessary by them at the Company’s expense.

3. Board Meetings
The Board meets regularly in person or by means of electronic communication. Notices of regular Board meetings are served to all Directors at least 14 days before the meetings. For all other Board and committee meetings,

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