Annual Report 2014/15

香港數碼港管理有限公司

年報

2014/15

Report of the Directors

董事局報告

Page 81

There being no provision in the Company’s Articles of

Association for retirement by rotation, all present directors

continue in office.

Directors’ interests in transactions,

arrangements or contracts

At no time during the year was the Company, its fellow

subsidiaries or its immediate holding company a party to any

arrangements to enable the directors of the Company to

acquire benefits by means of the acquisition of shares in, or

debentures of, the Company or any other body corporate.

No transaction, arrangement or contract of significance to

which the Company, or any of its holding company or fellow

subsidiaries was a party, and in which a director of the

Company had a material interest, whether directly or indirectly,

subsisted at the end of the year or at any time during the year.

Management contracts

Save for the management agreement of Le Méridien Cyberport,

the facilities management agreement and the system operation

contract, no other contracts concerning the management and

administration of the whole or any substantial part of the

business of the Company were entered into or existed during

the year.

Permitted indemnity provision

During the year and up to the date of this Report of the

Directors, the permitted indemnity provision as defined in

section 469 of the Hong Kong Companies Ordinance for the

benefit of the directors of the Company was in force. The

Company has arranged for appropriate insurance cover for the

directors’ liabilities in respect of legal actions against its

directors arising out of corporate activities.

Auditors

KPMG retire and, being eligible, offer themselves for re-

appointment. A resolution for the re-appointment of KPMG as

auditors of the Company is to be proposed at the forthcoming

Annual General Meeting.

By order of the board

Paul CHOW Man-yiu

Chairman

Hong Kong, 30 September 2015

本公司章程細則並無有關董事輪值退任之規

定，因此所有現任董事將繼續留任。

董事於交易、安排或合約之權益

本公司、其同系附屬公司或其直接控股公司於

年內任何時間均無參與任何安排，致使本公司

董事可透過購入本公司或任何其他法人團體之

股份或債券而獲益。

本公司或其任何控股公司或其同系附屬公司於

年末或年內任何時間，概無就本公司業務訂立

任何重大、而任何董事直接或間接擁有重大權

益之交易、安排或合約。

管理合約

除與香港數碼港艾美酒店之管理協議、設施管

理協議和系統營運合約外，本公司年內並無就

全盤業務或其中重大部份管理及行政事宜簽訂

或存有任何其他合約。

獲准許的彌償條文

年內及截至本董事局報告日期，獲准許的彌償

條文（定義見香港公司條例第

469

條）於惠及本

公司董事的情況下有效。本公司已就其董事因

處理公司活動而對其提出之法律行動安排適當

之董事責任保險。

核數師

畢馬威會計師事務所任滿告退，並願接受續

聘。有關續聘畢馬威會計師事務所擔任本公司

核數師之決議案將於即將召開之股東周年大會

上提呈。

承董事局命

周文耀

主席

香港，

2015

年

月

日