1989 — Page 35

31

REPORT OF THE DIRECTORS

董事會報告書

FIXED ASSETS

固定資產

Movements in fixed assets during the

year are set out in Note 9 on the

accounts.

本年度内固定資產之變動刊載於賬項附註 九。

DIRECTORS

The Directors of the Company at the

date of this report are shown on page 2.

On 1st July, 1989, Mr Gordon Siu

Kwing Chue was appointed to replace

Mr James So Yiu Cho. On 27th

December, 1989, Mr Eddy Chan Yuk

Tak was appointed to replace Mrs

Alice Lai Siu Po Chun. On 22nd

March, 1990, Mr Lui Hau Tuen was

appointed to replace Mr Eddy Chan Yuk Tak.

In accordance with articles 99 and

101 of the Company's articles of

association, all existing Directors with.

the exception of Mr Lawrence E

Louey, Mr Gordon Siu Kwing Chue

and Mr Lui Hau Tuen retire from the

Board and, being eligible, offer

themselves for re-election.

The Company has not entered into

service contracts with any of the above Directors.

董事會

在本報告書發表之日,本公司董事名單

列於第二頁。

於一九八九年七月一日,蕭烱柱先生

獲委任加入董事會,以代替蘇耀祖先生。

於一九八九年十二月二十七日,陳育德

先生獲委任加入董事會,代替黎蕭寶珍

女士。於一九九○年三月二十二日

呂孝端先生獲委任加入董事會,代替

陳育德先生。

9

根據本公司組織章程第九十九及一百

零一條規定,除雷覺坤先生、蕭烱柱先生

及呂孝端先生外,各現任董事任期

告滿,依章告退,但得候選連任。

本公司從未與上述任何董事簽訂服務

合約。

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