26. (a) The directors shall appoint a secretary of the Company for such
period, at such remuneration and upon such conditions as they may think
fit, and any secretary so appointed may be removed by them. In the event
that the secretary appointed is a corporation or other body, it may act
and sign by the hand of any one or more of its directors or officers
duly authorised. The First Secretary of the Company is the person named
as the Company Secretary in the Incorporation Form delivered to the
Registrar of Companies and is Galaxy Company Secretarial Services
Company Secretarial Services Limited。
(b) Where the Company has only one director, that director shall not
also be the Secretary of the Company.
(c) Where the Company has only one director, the Company shall not have
as Secretary of the Company a body corporate the sole director of which
is the sole director of the Company.