1990 — Page 36

REPORT

OF THE

DIRECTORS

董事會報告書

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.

FINANCIAL SUMMARY

A summary of the results and of the assets and liabilities of the Company for the year

ended 31st December, 1990 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.

By Order of the Board

PC Woo

Chairman

Hong Kong, 11th April, 1991

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。

財政匯告

本公司截至一九九零年十二月三十一日止

年度與前五個財政年度業績、資產及

負債撮要於第四至五頁。

核數師

畢馬域會計師行知退,但依章得候聘

復任。

承董事會命

主席

胡百至

香港一九九一年四月十一日

34