Report of the Members
董事局報告書
of the Board
Left:
Backfilling being carried out over Lok Fu Station on
}
completion of the station box 左:
樂富車站的主要結構工程
已完竣,車站上的回填工 作亦已開始。
Right:
A view of Lok Fu Station
during earlier construction
The Board have pleasure in submitting their
Annual Report and the audited Statement of Accounts for the year ended 31 December 1977. Corporation Activities
The principal activities of the Corporation
are: --
a) to construct the Mass Transit Railway and
to operate it having regard to the reasonable
requirements of the public transport system of Hong Kong
b) to engage in such other activities and to
perform such functions, as the Governor
may, after consultation with the Corporation, permit or assign to it by order published in the Gazette.
Fixed Assets
Movements in fixed assets during the year are set out in note 3 to the Accounts.
Capital
During the year the Corporation issued a further
3,350 shares of $100,000 each at par to the
Colonial Treasurer Incorporated (the corporate
body empowered to hold securities for the
Government) to provide finance for costs
incurred by the Corporation in acquiring land
at Kowloon Bay.
Board Members
Section 4 of the Mass Transit Railway Ordinance requires that the Board Members are appointed by the Governor. Mr. M.G.R. Sandberg J.P.
resigned on 30 April 1977 and Mr. J.L. Boyer was appointed on 1 May 1977. All other members remained in office during the year.
No contracts of significance, to which the
Corporation was a party and in which a Board Member had a material interest, subsisted at the end of the year or at any time during the year.
At no time during the year was the Corporation
a party to any arrangements to enable the Members of the Board of the Corporation to
acquire benefits by means of the acquisition of shares in or bonds of the Corporation or any other body corporate. Auditors
In accordance with Section 16(3) of the Mass Transit Railway Ordinance, Messrs. Peat, Marwick, Mitchell & Co. were appointed by the Governor
and remain in office for the ensuing year.
By order of the Board
J.A. Glover
Secretary
Hong Kong, 3 April 1978
董事局同寅謹提早截至一九七七年十二 月卅一日止之公司年度報告及業經審核之賬 項。
公司業務
本公司之主要業務為:
(甲)興建及管理地下鐵路,滿足香港
公共交通系統之合理要求。
(乙)從事總督允許或委派之其他活動 及履行其職責。決定此等活動之 前,總督先與本公司磋商,其委 任命令亦刋登於政府憲報內。
固定資產
。
股本
現年度固定資產變動情形見賬項附註
現年度內,本公司按面值再發行每股十 萬元之股份三千三百五十股,給予香港財庫 管理法團(該法團已獲授權代香港政府持有 各類証券),為本公司在九龍灣購置土地所 需費用提供資金。
董事局成員
集體運輸鐵路公司條例第四節規定董事 局成員由總督任命。沈弼先生於一九七七年 四月三十日辭去董事一職,包約翰先生則由 一九七七年五月一日起接任。其他董事本年 <度仍繼續留任。
在本公司年度終結時或年內任何時間有 效之重要合約,各董事均無任何實質利益。
本公司是年內任何時間均無參與任何協 定,使本公司之董事可藉以購入本公司或其 他公司之股票或債劵而獲益。
核數師
根據集體運輸鐵路公司條例第一六(三
)節,畢馬域篾曹公司受總督委任爲核數師
下年度仍將留任。
承董事局命
秘書高富華
C
香港一九七八年四月三日
樂富車站早期的建造工程。
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