董事會報告書
Report of the Directors
董事
本財政年度內的董事芳名如下:一
劉鎮國(名譽主席)
林高演 (主席)
馮秉芬爵士
何厚鏘
簡悅隆
劉定中
劉壬泉
李兆基博士
梁希文
李寧
王敏剛
Directors
The directors during the financial year were:-
Lau Chan Kwok (Honorary Chairman)
Colin K. Y. Lam (Chairman)
Sir Kenneth P. F. Fung
Norman H. C. Ho
Michael Y. L. Kan
Edmond T. C. Lau
Eddie Y. C. Lau
Dr. Lee Shau Kee
Leung Hay Man
Li Ning
Peter M. K. Wong
HKF
吳樹熾博士
根據公司組織細則第103(A)條,李兆基博士、林高 演先生、梁希文先生及吳樹熾博士輪值告退,但願
膺選留任。
符合最佳應用守則
本公司在年度內符合香港聯合交易所有限公司《上 市規則》附錄十四所列的最佳應用守則。
Dr. Alex S. C. Wu
In accordance with Article 103(A) of the Company's articles of
association,Dr. Lee Shau Kee, Messrs Colin K.Y. Lam and Leung
Hay Man and Dr. Alex S.C. Wu retire by rotation and, being eligible,
offer themselves for re-election.
Compliance with the Code of Best Practice
The Company has complied throughout the year with the Code of
Best Practice as set out by the Stock Exchange of Hong Kong
Limited in Appendix 14 to the Listing Rules.
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