An Authorised Representative Letter is a crucial business document used when a company needs to formally delegate authority to an individual to act on its behalf. This document is particularly important in Hong Kong's business environment, where companies frequently need representatives for various business and regulatory purposes. The letter must comply with Hong Kong legal requirements, including the Companies Ordinance and, where applicable, the Securities and Futures Ordinance. It typically specifies the scope of authority, duration, limitations, and responsibilities of the representative. This document is commonly used for appointing representatives to handle government submissions, sign documents, conduct business transactions, or represent the company in specific matters. The content and format must be precise to ensure legal validity and clear delineation of the granted authority.
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1. Letter Header: Company letterhead, date, and recipient details
2. Salutation: Formal greeting to the recipient
3. Purpose Statement: Clear statement of the letter's purpose to appoint an authorized representative
4. Representative Details: Full identification details of the appointed representative including name, ID/passport number, and position
5. Scope of Authority: Detailed description of powers and responsibilities being delegated
6. Duration of Authority: Specific period for which the authorization is valid
7. Company Authorization: Statement of the company's authority to make this appointment
8. Execution Block: Signature blocks for authorized signatories of the appointing company
9. Representative Acceptance: Acknowledgment and acceptance by the appointed representative
1. Regulatory Compliance Statement: Required when the representative will be involved in regulated activities under the SFO
2. Financial Authority Limits: Include when the representative is authorized to handle financial transactions
3. Confidentiality Obligations: Added when the representative will have access to sensitive information
4. Reporting Requirements: Include when specific reporting obligations need to be outlined
5. Termination Provisions: Optional section detailing circumstances and process for terminating the authorization
6. Substitute Authority: Include if the representative is allowed to delegate authority to others
1. Schedule 1 - Identity Documents: Copies of representative's identification documents
2. Schedule 2 - Board Resolution: Copy of the board resolution authorizing the appointment
3. Schedule 3 - Specimen Signature: Specimen signature of the authorized representative
4. Schedule 4 - Specific Powers: Detailed list of specific powers and responsibilities if extensive
5. Schedule 5 - Company Authorization Documents: Documents proving the authority of the company signatory to make the appointment
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