FDRC 2018 Annual Report

Annual Report 2018 年度報告 35 Report of the Directors 董事局報告書 THE BOARD OF DIRECTORS The directors during the financial year and up to the date of this report are: Prof Teresa Cheng Yeuk Wah (retired with effect from 4 January 2018) Mr Dieter Yih (appointed with effect from 12 January 2018) Mr Joseph Chan Ho Lim Ms Carmen Chu Mr Paul Yeung Mr Brian Fung Wei Lung (retired with effect from 1 March 2018) Mr Gary Cheung (appointed with effect from 1 March 2018) Mr Frederick Kan Ka-chong Mr Philip Leung Kwong Hon Mr Tong Hon Shing Mr Anthony Ng Tze Wai (retired with effect from 1 January 2019) Mr Herman Cho (appointed with effect from 1 January 2019) In accordance with Article 22(3) of Part B of the Company’s Articles of Association, all the existing directors shall continue in office for the following year. INDEMNITY OF DIRECTORS A permitted indemnity provision (as defined in section 469 of the Hong Kong Companies Ordinance) for the benefit of the directors of the Company is currently in force and was in force throughout this year. DIRECTORS’ INTERESTS IN TRANSACTION, ARRANGEMENTS OR CONTRACTS No contract of significance to which the Company was a party, and in which a director of the Company had a material interest, subsisted at the end of the year or at any time 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 Mr Dieter YIH Chairman Hong Kong, 17 May 2019 董事局本財政年度內及截至本報告刊發日在任的董事如下：鄭若驊教授（卸任於二零一八年一月四日生效）葉禮德先生（委任於二零一八年一月十二日生效）陳浩濂先生朱立翹女士楊國樑先生馮煒能先生（卸任於二零一八年三月一日生效）張為國先生（委任於二零一八年三月一日生效）簡家驄先生梁光漢先生唐漢城先生吳子威先生（卸任於二零一九年一月一日生效）曹振華先生（委任於二零一九年一月一日生效）根據本公司的公司組織章程細則 B 部第 22(3) 條，全體現任董事將於來年繼續留任。董事的彌償惠及本公司董事的獲准許彌償條文（定義見香港《公司條例》第 469 條）現正生效，並於整個年度內生效。董事擁有交易、安排或合約的利益本公司於本年度結算日或年內任何時間，均沒有訂立本公司董事擁有重大利益的任何重要合約。核數師畢馬威會計師事務所任滿告退，並願膺選連任。本董事局將於即將召開的股東周年大會上，提呈由畢馬威會計師事務所連任本公司核數師的決議。承董事局命葉禮德先生主席香港二零一九年五月十七日