EFTA02407926Set 11
7p1,651w
Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin, Chairman, China Securities Regulatory Commission
HAN Zheng, Mayor of Shanghai
U ated ... Among the Financial Sectors of
Hong Kong, Taiwan and Mainland China
Chair:
GAO Guofu Chairman, China Pacific Insurance (Group) Company
Panelists:
Charles LI Chief Executive, Hong Kong Exchanges and Clearing ... RONG Jianxin Director & EVP, The Shanghai Commercial & Saving
Bank, LTD*
Schive CHI Chairman, Taiwan Stock Exchange Corporation
James LIU Executive Vice President, Shanghai Stock Exchange
YANG Liping Director, Banking Supervision
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407926.pdf
EFTA00614540Set 9
7p1,650w
Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin, Chairman, China Securities Regulatory Commission
HAN Zheng, Mayor of Shanghai
U•dated ... Among the Financial Sectors of
Hong Kong, Taiwan and Mainland China
Chair:
GAO Guofu Chairman, China Pacific Insurance (Group) Company
Panelists:
Charles LI Chief Executive, Hong Kong Exchanges and Clearing ... RONG Jianxin Director & EVP. The Shanghai Commercial & Saving
Bank, LTD*
Schive CHI Chairman, Taiwan Stock Exchange Corporation
James LIU Executive Vice President, Shanghai Stock Exchange
YANG Liping Director, Banking Supervision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf
EFTA00583654Set 9
35p18,086w
same time and place, or at such other time and/or place as the Chairman may specify in a
notice to the Shareholders. The requisite quorum at an adjourned General Meeting ... General Meeting originally
called subject to the provisions of Article 72 (Protective Provisions).
30. Chairman
The Chairman, if any, of the Board of Directors, or any other person appointed ... Board of
Directors, shall preside as Chairman at General Meetings of the Company. If said Chairman is
not present at a General Meeting, the General Meeting may elect another Chairman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583654.pdf
EFTA01082861Set 9
2003-04-1436p15,351w
purpose or purposes, may be
called by the Board of Directors, the Chairman of the Board of Directors, the President or Chief
Executive Officer, as applicable, or the holders ... percent
(10%) of the votes at the meeting.
(b) Upon written request to the Chairman of the Board of Directors, the
President or Chief Executive Officer, as applicable, any vice ... meeting or its adjournment. If no inspectors of election are so appointed, the
chairman of the meeting may, and on the request of any shareholder or a shareholder's proxy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082861.pdf
EFTA00292118Set 9
2003-04-1435p15,282w
purpose or purposes, may be
called by the Board of Directors, the Chairman of the Board of Directors, the President or Chief
Executive Officer, as applicable, or the holders ... percent
(10%) of the votes at the meeting.
(b) Upon written request to the Chairman of the Board of Directors, the
President or Chief Executive Officer, as applicable, any vice ... meeting or its adjournment. If no inspectors of election are so appointed, the
chairman of the meeting may, and on the request of any shareholder or a shareholder's proxy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292118.pdf
EFTA00160591Set 9
2023-12-0579p28,473w
ranking member, Lindsey Graham, for his
opening remarks.
LINDSEY GRAHAM:
Thank you, Mr. Chairman. Welcome, inspector -- I'm -- inspector, Director. So, we
really appreciate you coming. Now's a good ... asked some tough questions. And I appreciate
you being here today. So, Mr. Chairman, one thing that I will be talking about among
the list of threats is a broken ... border.
Mr. Chairman, since President Biden has taken office, we've had 6.6 million
encounters with illegal aliens at the southern border. That's larger than 33 states. And
EFTA00160592
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160591.pdf
EFTA00798300Set 9
2007-07-1317p7,638w
participation shall be
deemed to constitute presence in person at the meeting.
34. The chairman, if any, of the Board of Directors shall preside as chairman at every general
meeting ... Company.
35. If there is no such chairman, or if at any general meeting he is not present within fifteen minutes
after the time appointed for holding the meeting ... unwilling to act as chairman, the Members
present shall choose one of their number to be chairman of that meeting.
36. The chairman may with the consent of any general
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798300.pdf
EFTA01350631Set 10
2011-05-0914p3,416w
Committee regionally, and to the Group Reputational Risk Committee
globally.
Section 2: Membership
2.1 Chairman and Deputy Chairman
The General Counsel for the Americas is the Chairman of the ARRC ... Chairman is unable to
attend a meeting, he may nominate a Chairman for that meeting via the
Committee Secretary.
2.2 Other Members with Voting Rights
The other voting members ... ARRC, in addition to the Chairman, who each
have one vote, are the
following:
North America COO
North America CRO
Head of Americas Compliance
2.3 Guests/Advisors
The Chairman may request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350631.pdf
EFTA00623729Set 9
2007-07-1317p7,650w
such participation
deemed to constitute presence in person at the meeting.
general
34. The chairman, if any, of the Board of Directors shall preside as chairman at every
meeting ... Company.
fifteen minutes
35. If there is no such chairman, or if at any general meeting he is not present within
after the time appointed for holding the meeting ... unwilling to act as chairman, the Members
present shall choose one of their number to be chairman of that meeting.
36. The chairman may with the consent of any general
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623729.pdf
EFTA00310539Set 9
2011-04-1231p10,225w
thereof. Upon
motion duly made, seconded and unanimously carried, William S. McConnell was chosen
Chairman of the meeting, and Denise J. Richards as Secretary thereof. 4 A.A.
The following persons ... William S. McConnell
Denise J. Richards
Michelle Connor
4 lid-Cl are't
The Chairman then presented a copy of the Articles of Incorporation and reported that
the original thereof ... filing fee be inserted in the Minute Book
of the Corporation.
The Chairman presented a proposed form of bylaws for the regulation and management
of the affairs of the Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf
EFTA00316104Set 9
78p20,616w
October 1999 based upon the material and non-public information that they, the
Chairman and Vice-chairman of Sterling Software, bad jointly decided to sell the
company. This transaction yielded ... assistance to the
Wylys' scheme continued during his tenure as Scottish Re's Chairman, when the Wylys,
who had left Scottish Re's board, continued covertly to hold more than ... DEFENDANTS
15. Sam Wyly, 75, a resident of Dallas, Texas, served as Michaels' Chairman
from 1984 to 2001, and as its Vice-Chairman from 2001 until its acquisition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf