The first chapter the general

First, its name to the Hong Kong International Gold Association (English translation for the Hong Kong International Gold Association, "HKIGA" for short) is a non-profit organization registered in Hong Kong.

Second, we strictly abide by the laws and regulations of the Hong Kong special administrative region, actively provide service for members, carry out cooperation and exchanges, safeguarding the interests of the whole industry and the legitimate rights and interests of members, promote the healthy development of gold industry.

The second chapter meeting

Third, our business scope includes:

1. According to the country and the related policies and regulations of the Hong Kong special administrative region, making the industry guild regulations HangYao.Maintain fair competition and protect the interests of the whole industry, improve the quality of the industry as a whole.

2. To carry out the investigation and study, put forward to the relevant units on economic policy, industry policy, laws and regulations and so on aspects of the views and Suggestions.

3. According to the authorization to participate in industry statistics, information collection, analysis, distribution industry.

4. Organize innovation award for scientific and technological achievements, developing promotion of new technology, talent exchange, business training, management consulting, business valuation, etc.

5. Entrusted by the member to participate in the formulation industry development planning, basic construction, technical transformation of significant feasibility study, technology import, etc;Organization technology cooperation and exchanges;Entrusted by the government to undertake or according to the market and industry development needs, organize the exhibition, trade fair;Approved by the relevant departments of the Hong Kong SAR government, industry contests;In accordance with the relevant regulations, editor of publications.

6. Organize the international cooperation and exchanges.Organization inspection abroad, education, training;Introducing foreign intelligence, pushing the technology and equipment import and export;Participate in the international trade organization related activities;Organization and reception of foreign delegations and communication.

7. Gold products, products, development and promotion of ornaments, carry out various paid intermediary services.

8. Undertake other work entrusted by the government and the member unit.

The third chapter member management measures

Article 4, the membership category

1. The company members: the membership fee RMB 10000 per year, by engaged in related business enterprise application with gold, but two representatives of course and become our member.

2. Individual members: membership fee RMB 1000 per year, agree with our idea and the company members recommended members can apply for.

3. The expert member: invite gold industry experts to join the association, to provide valuable advice, do not charge membership fees.

4. The following posts per annual membership dues are as follows:

(a) honorary President: 200000 yuan

(2) the honorary President of: 100000 yuan

(3) the President: 80000 yuan (having both ability and political integrity, more than two people competition circumstances, each price plus fifty thousand, aircrafts to price)

(4), vice President of: 60000 yuan (to cultivate talent, have the opportunity to arrange as the rotating President of half a year)

(5) the secretary-general: 30000 yuan

(6), deputy secretary general: 20000 yuan

Managing director of (7) : 10000 yuan

The membership fee in hk, please pay the commission of the China construction bank (Asia) accounts, the number of documents please email to james.li@ag9999au.com

Account name: the Hong Kong association of international gold co., LTD

Account number: 001-440-041-6

Swift：CCBQHKAX

Address: Unit 7, 21 / F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong

On April 21, 2017, address into Unit 08-09, 22 / F, China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong Kong

Article 5, admission conditions

Members should 1. The company is engaged in the business related to gold, and has a certain influence.

2. All members must be approved by our company member recommend initiation, and approved by the executive council after audit becomes a member.

3. The expert members should have professional qualifications or related title.

Article 6, the admission process

1. The application form

2. In the case of a company member, please provide the copy of business license and two representative personnel photograph;For individual members, please provide the copy of id card and photograph;In the case of a member, please provide the copy of id card, certificate of professional qualification or related title and photograph.

1. After the council or the standing council nuclear for membership registration and issue the membership card and pin.

Article 7, membership rights

1. The association of the right to vote, the right to vote and voting rights;Company members every 1 to 2 ticket;

2. Attend our activity, such as lectures and seminars;

3. Get our service priority;

4. Our work suggests and supervision;

5. Membership is voluntary, refund will be free.

Article 8, member obligations

1. Abide by the constitution, the implementation of its resolution;

2. In accordance with the provisions, pay the membership fee;

3. Provide the latest business/personal information;

4. To maintain our interests;

5. To complete the work assigned by the association.

Article 9, will refund procedures

1. Members will be written notice must be given to our back, and return the card.Members failed to perform its obligations, if 1 year as a refund will automatically.

Member 2. If there is a serious violation of the articles of association, approved by the council or the standing council vote,.

The fourth chapter of our organizational structure, to recall

Article 10, our highest authority for the member representative assembly, its functions and powers are:

1. To establish and modify the articles of association;

2. Elect and remove directors;

3. To formulate and modify the membership fee standards;

4. The work of the review council report and financial report;

5. Decide to terminate the association;

6. Decided to other important matters.

Article 11, the member representative assembly shall be convened only when over two-thirds of the member representatives attend, its resolution shall take effect only when more than half the represent vote to pass it.

Article 12, the council is the member representative assembly of the actuator, the member representative assembly is not in session, led the group to carry out the daily work, responsible for the member representative assembly.

Article 13, the council's authority is:

1. Implement the decisions made by the congress;

2. The election and recall, executive director, vice President, treasurer, secretary-general and executive director;

3. Prepare a member representative assembly;

4. Report to the member representative assembly and financial conditions;

5. Determine member absorption and removal;

6. Special circumstances decided to supplement a few directors, the number of not less than 1/5 of the number of board;

7. Decided to offices, branches, representative offices and entities of the establishment, cancellation, and change.

8. Decided to deputy secretary and principal of employment agencies;

9. Decided to set up and honorary position;

10. Lead the community institutions to carry out the work;

11. Develop internal management system;

12. Decided to other important matters.

Article 14, the council shall be held only when over two-thirds of the directors to attend, and its resolution shall come into force only when adopted by two-thirds vote of the present director of.

Article 15, the board meeting shall be convened at least once a year, special circumstances, can be held by way of communication.

Article 16, the group set up its standing council.The standing council elected by the council, there were not more than 1/3 of the number of directors, the board is not in session exercise of article 13 of the 1, 3, 5, 7, 8, 10 and 11 of their powers, responsible to the board.

Article 17, the standing council shall be held only when over two-thirds of the managing director to attend, its resolution must be approved by standing director come into force only when adopted by two-thirds vote of the meeting.

Article 18 1 times meeting, the standing council for at least half a year, a special case, can be held by way of communication.

Article 19, on behalf of the company members serving as a director, managing director of personnel, is the company's principal.In its due to job changes, retirement and other inconvenience to their duties, succeeded by the company's new chief, and be submitted to the council for the record.

Article 20, the executive director of the association, vice President, treasurer, secretary-general must meet the following conditions:

1. Has great influence in the related fields of gold;

2. The secretary for professional;

3. Healthy body, can keep normal work;

4. Lack of deprivation of political power of criminal punishment;

5. Having a complete civil capacity.

Article 21, President of the association, vice President, treasurer, secretary-general elected for a term of five years.President term not more than two terms.

Article 22, President of the association as the legal representative.Legal representative would have signed the important files.

Article 23, President of the association shall exercise the following authorities:

1. Be convened and presided over the council, the standing council;

2. Check the member representative assembly, the board of trustees, the implementation of the standing council resolution.

Article 24, the association secretary-general shall exercise the following authorities:

1. The host agencies to carry out the daily work, organize the implementation of annual work plan;

2. Coordinate the branches, representative offices, entities to carry out the work;

3. The nomination, as well as the major persons-in-charge of the institutions, deputy secretary-general of the council or the standing council decision;

4. Determine offices, representative offices, entities employ full-time staff;

5. Handle other daily work.

Article 25, chairman assumes overall responsibility for the association, the secretary-general daily work under the leadership of the President presided over association;We set up permanent offices.

The fifth chapter the principle for use of asset management

Article 26, funds source:

1. The membership fee;

2. Donations;

3. Government funding;

4. Bank interest.

Article 27, as shown in the articles of association to the association membership dues, donated by members voluntarily.

Article 28, the funds must be used for the development of the business scope as prescribed in the articles of association and, shall not be in the distribution of members.

Article 29, the commission established strict financial management system, ensure that accounting information is lawful, authentic, accurate and complete, according to the Hong Kong accounting year, annual financial audit commission independent accounting firms, and submit audit reports to the board.

Article 30, the association with qualified accounting personnel, accounting shall not concurrently hold the position of cashier;Accounting personnel must conduct accounting, accounting supervision.

Article 33, saefi assets, no unit or individual shall misappropriate, embezzle and divert.

Article 34, full-time saefi staff salary and insurance and welfare benefits, according to the Hong Kong SAR Labour law.

The sixth chapter modify the program of the articles of association

Article 35, modification of the constitution must be approved by the council vote on the member representative assembly after approval.

Article 36, modification of the articles of association, the association shall, within 15 days after the member representative assembly by the companies registry.

Chapter 7, the termination procedure, and after the termination of processing property

Article 37, would have to complete the objective or dissolution, or because the reason need to log out, such as merger, division, terminated by the council or the standing council motion.

Article 38, we terminate the motion was carried by a vote must be approved by the member representative assembly.

Article 39, until the termination of the association, liquidation, clean up the creditor's rights debt, deal with the aftermath.Activities during the period of liquidation, not to carry out the liquidation.

Article 40, the commission by the companies registry is terminated after the cancellation of registration formalities.

Article 41, the surplus property after the termination of the association, will be used in the development of the related to our purpose.