1989 — Page 38

34

REPORT OF THE DIRECTORS

董事會報告書

BANK LOANS, OVERDRAFTS AND OTHER

BORROWINGS

Particulars of bank loans, overdrafts

are set out in Note 18 on the

accounts.

and other borrowings of the Company

FINANCIAL SUMMARY

A summary of the results and of the

assets and liabilities of the Company

for the year ended 31st December,

1989 and for the previous five financial

years are set out on pages 4 and 5.

AUDITORS

KPMG Peat Marwick retire. and, being

eligible, offer themselves for re-

appointment.

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,載於賬項附註十八。

財政匯告

本公司截至一九八九年十二月三十一日止 年度與前五個財政年度之業績、資產及。 負債撮要於第四至五頁。

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

香港一九九零年四月四日

By Order of the Board

PC Woo

Chairman

Hong Kong, 4th April, 1990