¶¶Òõ¶ÌÊÓÆµ

Special Power Of Attorney Authorization Letter Template for Hong Kong

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Special Power Of Attorney Authorization Letter

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Special Power Of Attorney Authorization Letter

"I need a Special Power of Attorney Authorization Letter to appoint my colleague as attorney to manage our Hong Kong office properties and handle all related transactions while I'm on international assignment from March 2025 to December 2025, including authority to sign lease agreements and handle property tax matters."

Document background
The Special Power of Attorney Authorization Letter is a crucial legal instrument used in Hong Kong when an individual or entity needs to delegate specific legal authority to another party. This document is commonly required in situations where the principal cannot be physically present to execute certain transactions or when specialized representation is needed for specific matters. Under Hong Kong law, it must comply with the Powers of Attorney Ordinance (Cap. 31) and requires proper witnessing and potential notarization. The document typically includes detailed information about both parties, specific powers being granted, duration of the authority, and any limitations or conditions. It's particularly useful in business transactions, property dealings, legal proceedings, or other specific matters where authorized representation is necessary. Unlike a general power of attorney, this special power of attorney is limited to particular purposes or transactions explicitly stated in the document.
Suggested Sections

1. Date and Place of Execution: Clearly states when and where the power of attorney is being executed

2. Donor Information: Full legal name, HKID/passport number, and address of the person granting the power of attorney

3. Attorney Information: Full legal name, HKID/passport number, and address of the person being appointed as attorney

4. Grant of Authority: Clear statement that the donor is appointing the attorney to act on their behalf

5. Scope of Powers: Specific description of the powers being granted to the attorney

6. Duration: Period for which the power of attorney will be valid

7. Governing Law Declaration: Statement that the power of attorney is governed by Hong Kong law

8. Execution Block: Signature blocks for the donor, attorney, and witnesses

Optional Sections

1. Substitute Attorney Clause: Used when appointing a backup attorney in case the primary attorney becomes unavailable

2. Specific Limitations: Include when there are specific restrictions on the attorney's powers

3. Revocation Conditions: Used to specify specific conditions under which the power of attorney will be automatically revoked

4. Foreign Usage Clause: Include when the power of attorney may need to be used in jurisdictions outside Hong Kong

5. Joint/Several Authority: Used when appointing multiple attorneys to specify whether they must act jointly or can act independently

Suggested Schedules

1. Schedule A - Detailed Powers: Comprehensive list of specific powers granted to the attorney

2. Schedule B - Asset Schedule: List of specific assets or accounts over which the attorney has authority

3. Appendix 1 - Required Identification Documents: Copies of HKID/passport of both donor and attorney

4. Appendix 2 - Witness Certification: Required certification from witnesses or notary public if needed

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓÆµ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Relevant legal definitions















Clauses




















Relevant Industries

Legal Services

Financial Services

Real Estate

Banking

Insurance

Corporate Services

Healthcare

Education

Import/Export

Professional Services

Relevant Teams

Legal

Compliance

Corporate Secretarial

Executive Management

Administrative

Human Resources

Operations

Risk Management

Finance

Property Management

Relevant Roles

Legal Counsel

Corporate Secretary

Compliance Officer

Managing Director

Chief Executive Officer

Chief Financial Officer

Property Manager

Human Resources Director

Operations Manager

Risk Manager

Administrative Officer

Business Development Manager

Company Director

Investment Manager

Estate Manager

Industries




Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Forward Purchase Agreement (Real Estate)

A Hong Kong law-governed agreement for the future purchase of real estate property that is under construction or yet to be completed.

find out more

Outdoor Event Fire Risk Assessment

A Hong Kong-compliant fire risk assessment template for outdoor events, ensuring comprehensive fire safety measures and regulatory compliance.

find out more

Automobile Purchase Agreement

A Hong Kong law-governed agreement for the sale and purchase of motor vehicles, detailing vehicle specifications, price, and ownership transfer terms.

find out more

Land License Agreement

A Hong Kong-governed agreement granting temporary land use rights without transferring ownership, setting out terms, conditions, and obligations for both parties.

find out more

Software Project Review

A Hong Kong law-governed agreement for conducting professional software project reviews, outlining terms, scope, and deliverables.

find out more

Prenuptial Postnuptial Agreement

A Hong Kong law-governed agreement between spouses or intended spouses establishing financial rights, responsibilities, and property arrangements during marriage and upon divorce or death.

find out more

Lost Parcel Complaint Letter

A formal complaint letter for lost parcels under Hong Kong jurisdiction, used to report missing items and seek compensation from postal service providers.

find out more

Vital Records Authorization Form

A Hong Kong-compliant authorization form for requesting access to vital records such as birth, death, or marriage certificates, incorporating local data privacy requirements.

find out more

Short Employment Contract

A streamlined employment agreement template compliant with Hong Kong employment law, covering essential terms and conditions of employment.

find out more

Installment Promissory Note

A Hong Kong law-governed document evidencing a promise to pay a specified sum through structured installments, serving as both proof of debt and a negotiable instrument.

find out more

Product Offer Letter

A formal product offer document compliant with Hong Kong law, detailing product specifications, pricing, and terms of sale.

find out more

Price Offer Letter

A formal document used in Hong Kong business practice to present pricing information and commercial terms to potential customers.

find out more

Securities Lending Agreement

A Hong Kong law-governed agreement establishing terms for securities lending transactions between financial institutions, including collateral arrangements and regulatory compliance requirements.

find out more

Purchase Sale Contract

A Hong Kong law-governed agreement that documents the sale and purchase of goods between parties, establishing their rights and obligations.

find out more

Purchase Money Trust Deed

A Hong Kong law-governed deed establishing a trust arrangement for property purchased with funds provided by a settlor, detailing the terms of property management and benefit distribution.

find out more

Promissory Note Mortgage

A Hong Kong law-governed security document combining a promissory note with a mortgage over real property, securing the lender's interests through both debt acknowledgment and property security.

find out more

Pre Partnership Agreement

A Hong Kong law-governed preliminary agreement setting out terms and conditions for exploring and negotiating a potential partnership between parties.

find out more

Furnished Apartment Lease

Hong Kong law-governed lease agreement for furnished residential apartments, including comprehensive terms for furniture, appliances, and maintenance.

find out more

Deferred Payment Contract

Hong Kong law-governed agreement establishing terms for deferred payment arrangements, including payment schedules, interest, and enforcement mechanisms.

find out more

Cross Promotion Agreement

A Hong Kong-governed agreement establishing terms for collaborative promotional activities between parties, including marketing responsibilities and IP usage rights.

find out more

Contingent Offer Employment

A Hong Kong-governed conditional employment agreement that establishes terms of employment subject to specific prerequisites being met.

find out more

Client Exclusivity Agreement

A Hong Kong law-governed agreement establishing exclusive business arrangements between a service provider and client, defining exclusive rights and obligations.

find out more

Contract For Property Management Services

A Hong Kong law-governed agreement establishing terms for professional property management services, compliant with PMSO and local regulations.

find out more

Exclusive Provider Agreement

A Hong Kong law-governed agreement establishing an exclusive commercial relationship between a provider and customer for specified products or services.

find out more

Buy In Agreement

A Hong Kong law-governed agreement establishing terms and procedures for forced purchase of securities following a failed delivery obligation.

find out more

Real Estate Offer Sheet

A Hong Kong-compliant document presenting a formal offer to purchase real estate, outlining key terms and conditions of the proposed transaction.

find out more

Land Offer To Purchase

A Hong Kong-compliant document representing a formal offer to purchase real estate, outlining proposed terms and conditions for the property acquisition.

find out more

Wholesale Joint Venture Agreement

A Hong Kong law-governed agreement establishing a joint venture for wholesale business operations, including management structure, operational procedures, and regulatory compliance.

find out more

Quitting Letter

A Hong Kong law-compliant resignation letter formally notifying employment termination with notice period and final working day details.

find out more

Short Form Promissory Note

A concise Hong Kong law-governed financial instrument containing a written promise to pay a specified sum of money under defined terms and conditions.

find out more

Binding Mediation Agreement

A Hong Kong law-governed agreement establishing binding mediation terms between parties, including mediator appointment, process parameters, and settlement enforcement provisions.

find out more

Membership Interest Pledge Agreement

A Hong Kong law-governed agreement creating security over membership interests in a company, typically used in financing transactions.

find out more

Reverse Payment Agreement

A Hong Kong-law agreement settling pharmaceutical patent disputes through compensated delayed market entry arrangements, compliant with local competition and patent laws.

find out more

Service Provision Agreement

A Hong Kong law-governed agreement establishing terms and conditions for professional service delivery between a service provider and client.

find out more

Purchase Agreement Car Dealership

A Hong Kong law-governed agreement between a car dealership and buyer for the sale and purchase of a vehicle, incorporating local regulatory requirements and transaction terms.

find out more

Purchase Contract For Home

A Hong Kong law-governed contract for the sale and purchase of residential property, detailing transaction terms and parties' obligations.

find out more

High Low Settlement Agreement

A Hong Kong-governed agreement that sets predetermined minimum and maximum settlement amounts in civil disputes, ensuring the final settlement falls within agreed boundaries.

find out more

Goodbye Letter End Of Contract

A Hong Kong law-compliant formal letter confirming employment contract termination and outlining final arrangements between employer and employee.

find out more

Option Grant Agreement

A Hong Kong-governed agreement that documents the grant of stock options to recipients, specifying terms of grant, vesting, and exercise conditions.

find out more

General Privacy Notice

A Hong Kong-compliant privacy notice outlining an organization's personal data handling practices under the PDPO.

find out more

Equity Promissory Note

A Hong Kong law-governed financial instrument combining a promise to pay with equity conversion rights, commonly used in growth company financing.

find out more

Building Work Agreement

A Hong Kong law-governed agreement setting out terms and conditions for construction work, including scope, payment, and regulatory compliance.

find out more

Health Waiver

A Hong Kong law-governed waiver document establishing risk assumption and liability release for healthcare services and medical treatments.

find out more

Hardware Maintenance Agreement

A Hong Kong law-governed agreement establishing terms for hardware maintenance services, including service levels, maintenance schedules, and provider-client obligations.

find out more

Buy Sell Life Insurance Agreement

A Hong Kong-governed agreement establishing insurance-funded purchase arrangements for business interests upon specified trigger events.

find out more

Shareholders Agreement Transfer Of Shares

A Hong Kong law-governed agreement regulating the transfer of shares between shareholders and establishing shareholders' rights and obligations.

find out more

Direct Power Purchase Agreement

A Hong Kong law-governed agreement for direct electricity purchase between a power generator and end-user, establishing terms for power supply, pricing, and delivery.

find out more

Inventory Financing Agreement

A Hong Kong law-governed agreement establishing a secured lending facility against inventory assets, detailing terms of financing, security arrangements, and compliance requirements.

find out more

Equipment Purchase And Sale Agreement

A Hong Kong law-governed agreement setting out terms and conditions for equipment purchase and sale, including specifications, warranties, and delivery terms.

find out more

Co Publishing Agreement

A Hong Kong law-governed agreement establishing terms for collaborative publishing ventures between two or more publishers, including rights, responsibilities, and revenue sharing arrangements.

find out more

Power Purchase Contract

A Hong Kong law-governed agreement setting out terms for electricity sale and purchase between a power generator and buyer, including pricing, delivery, and performance standards.

find out more

Power Sales Agreement

A Hong Kong law-governed agreement for the sale and purchase of electrical power, detailing technical, commercial, and regulatory requirements within Hong Kong's electricity market framework.

find out more

Bond Promissory Note

A Hong Kong law-governed hybrid financial instrument combining features of bonds and promissory notes, representing a formal promise to pay with specified terms and conditions.

find out more

Source Code License Agreement

A Hong Kong law-governed agreement establishing terms for licensing and using software source code between a licensor and licensee.

find out more

Letter Of Offer To Purchase Land

A formal document under Hong Kong law expressing intent to purchase land, outlining key terms and conditions of the proposed acquisition.

find out more

Furniture Request For Proposal

A Hong Kong law-governed document for soliciting competitive proposals from furniture suppliers, outlining requirements and terms for procurement.

find out more

Buyers Agreement Form

A Hong Kong law-governed agreement that establishes terms and conditions between buyer and seller for purchase transactions.

find out more

Unincorporated Joint Venture Agreement

A Hong Kong law-governed agreement establishing an unincorporated joint venture between parties, defining their rights, obligations, and operational framework.

find out more

Self Termination Letter

A formal resignation document compliant with Hong Kong employment law, used to initiate voluntary termination of employment and specify notice period and final working arrangements.

find out more

Real Estate Non Disclosure Agreement

A Hong Kong-law governed NDA for protecting confidential information in real estate transactions and related business dealings.

find out more

Intellectual Property Non Disclosure Agreement

A Hong Kong law-governed agreement protecting confidential intellectual property and proprietary information shared between parties.

find out more

Buy And Sell Contract

A Hong Kong law-governed agreement setting out terms for the sale and purchase of goods, including price, delivery, and transfer of title.

find out more

Advance Purchase Agreement

A Hong Kong law-governed agreement setting out terms for advance payment and future delivery of goods, including payment security and delivery conditions.

find out more

Simple Lease Agreement

A standardized lease agreement for property rental in Hong Kong, compliant with local property laws and regulations.

find out more

Purchase And Sale Contract

A Hong Kong law-governed agreement establishing terms and conditions for the sale and purchase of goods between parties.

find out more

Option To Purchase Agreement

A Hong Kong law-governed agreement granting an exclusive right to purchase property within a specified timeframe for an agreed price.

find out more

Master Purchase Agreement

A Hong Kong law-governed framework agreement establishing terms and conditions for ongoing purchase transactions between supplier and purchaser.

find out more

Land Sale Contract

A contract governing the sale and transfer of land or property rights in Hong Kong, structured according to Hong Kong law and property regulations.

find out more

Seaway BOL

A non-negotiable maritime transport document under Hong Kong law that evidences the contract of carriage and receipt of goods for sea transport.

find out more

Special Power Of Attorney Authorization Letter

A Hong Kong law-governed authorization document allowing one party to legally act on behalf of another for specific matters.

find out more

Residential Lease Addendum

A Hong Kong-compliant document that modifies or adds terms to an existing residential lease agreement while maintaining the original lease's validity.

find out more

Debt Novation Agreement

A Hong Kong law-governed agreement that substitutes one debtor for another in a debt obligation, effectively creating a new debt relationship while extinguishing the old one.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; ³Ò±ð²Ô¾±±ð’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.