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Hong Kong Cyberport Management Company Limited
Annual Report 2013/14
136
Directors’ interests in contracts
No contracts of significance in relation to the Company’s
business to which the Company, its fellow subsidiaries or its
immediate holding company 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.
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.
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.
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
Chairman
Hong Kong, 24 September 2014
Report of the Directors
董事局報告
董事於合約之權益
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
益之合約。
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。
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。
核數師
畢馬威會計師事務所任滿告退，並願膺選連
任。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
主席
香港，
2014
年
9
月
24
日