- Re-election of Dr. Pehong Chen as a Director of the Company;
- Re-election of Mr. Davy Lau as a Director of the Company;
- Re-election of Ms. Jenny Lee as a Director of the Company;
- Ratification of the appointment of Independent Auditor Deloitte Touche Tohmatsu CPA Ltd. for the fiscal year 2010 at a fee authorized by the Board of Directors;
- Authorization of the appointment of Independent Auditor Deloitte Touche Tohmatsu CPA Ltd. for the fiscal year 2011 at a fee authorized by the Board of Directors;
- Ratification of the adoption of the Audited Financial Statements for the fiscal year 2010 and the Report of the Independent Registered Public Accounting Firm, and their inclusion in the Company's 2010 annual report; and
- Authorization of the Directors to take any and every action that might be necessary to effect the foregoing resolutions 1 through 6, as the Board of Directors, in their absolute discretion, think fit.
HiSoft Announces Results Of 2011 Annual General Meeting
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