KMB
九巴服務 白日進步
REPORT OF THE DIRECTORS
董事會報告書
47
DIRECTORS' SERVICE
CONTRACTS
No Director proposed for re-election at
the forthcoming Ordinary Yearly
Meeting has
an unexpired service
contract with the Company which is not
determinable by the Company within
董事之服務合約
本公司並無與需要在即將舉行之股東週
年常會上重選連任之董事定立任何於一
年內若本公司終止合約時,需作出賠償
(除法定賠償外)之服務合約。
one
year
without
payment
of
compensation, other
than
normal
statutory obligations.
INTERESTS IN 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.
ARRANGEMENTS TO
PURCHASE SHARES OR
DEBENTURES
At no time during the year was the
Company a party to any arrangement 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
corporate.
other body
合約權益
本公司並未參與簽訂任何重要合約,使
本公司董事於本年度完結之日或在本年
度任何時期內享有重大利益。
認購股份或債券之安排
於本年度任何時期內,本公司並未參與
任何安排使本公司董事得從認購本公司
或其他法人團體之股份或債券以獲取利