1988 — Page 40

REPORT OF THE DIRECTORS

董事會報告書

ARRANGEMENTS TO PURCHASE SHARES OR

DEBENTURES

At no time during the year was the

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.

BANK LOANS, OVERDRAFTS AND OTHER

BORROWINGS

Particulars of bank loans, overdrafts

and other borrowings of the Company

are set out in Note 17 on the

accounts.

AUDITORS

Peat Marwick_retire and, being eligible,

offer themselves for re-appointment.

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益。

銀行借款、透支及其他借款

本公司向銀行借款、透支及其他借款之

詳情,載於賬項附註十七。

核數師

畢馬域會計師行告退,但依章得候聘

復任。

承董事會命

主席

胡百全

香港 一九八九年四月十三日

By Order of the Board

PC Woo

Chairman

Hong Kong, 13th April, 1989

36

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