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Report of the Directors
董事局報告
Hong Kong Cyberport Management Company Limited
2015/16 Annual Report
90
本公司章程細則並無有關董事輪值退任之規
定，因此所有現任董事將於來年繼續留任。
董事於交易、安排或合約之權益
本公司、其同系附屬公司或其直接控股公司於
年內任何時間均無參與任何安排，致使本公司
董事可透過購入本公司或任何其他法人團體之
股份或債券而獲益。
本公司、其控股公司或同系附屬公司於年末或
年內任何時間，概無訂立任何重大、而本公司
董事直接或間接擁有重大權益之交易、安排或
合約。
管理合約
除與香港數碼港艾美酒店之管理協議、設施管
理協議和系統營運合約外，本公司年內並無就
全盤業務或其中重大部分管理及行政事宜簽訂
或存有任何其他合約。
獲准許的彌償條文
年內及截至本董事局報告日期止，獲准許的彌
償條文（定義見香港公司條例第
469
條）於惠及
本公司董事的情況下有效。本公司已就其董事
因處理公司活動而對其提出之法律行動安排適
當之董事責任保險。
核數師
畢馬威會計師事務所任滿告退，並願接受續
聘。有關續聘畢馬威會計師事務所擔任本公司
核數師之決議案將於即將召開之股東周年大會
上提呈。
承董事局命
林家禮
主席
香港，
2016
年
9
月
23
日
There being no provision in the Company’s Articles of
Association in connection with the retirement of directors by
rotation, all existing directors continue in office for the following
year.
Directors’ interests in transactions,
arrangements or contracts
At no time during the year was the Company, its fellow
subsidiaries or its immediate holding 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.
No transaction, arrangement or contract of significance to
which the Company, its holding company or fellow subsidiaries
was a party, and in which a director of the Company had a
material interest, whether directly or indirectly, subsisted at the
end of the year or at any time during the year.
Management contracts
Save for the management agreement of Le Méridien Cyberport,
the facilities management agreement and the system operation
contract, no other contracts concerning the management and
administration of the whole or any substantial part of the
business of the Company were entered into or existed during
the year.
Permitted indemnity provision
During the year and up to the date of this Report of the
Directors, the permitted indemnity provision as defined in
section 469 of the Hong Kong Companies Ordinance for the
benefit of the directors of the Company was in force. The
Company has arranged for appropriate insurance cover for the
directors’ liabilities in respect of legal actions against its
directors arising out of corporate activities.
Auditors
KPMG retire and, being eligible, offer themselves for re-
appointment. A resolution for the re-appointment of KPMG as
auditors of the Company is to be proposed at the forthcoming
Annual General Meeting.
By order of the board
Lee G. LAM
Chairman
Hong Kong, 23 September 2016