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Annual Report 2015
二零一五年年報
45
Directors’ Report
董事會報告書
Financial Statements
The profit of the Group for the year ended 31 December 2015 and the state of
the Company’s and the Group’s affairs at that date are set out in the financial
statements on Pages 59 to 127.
Recommended Dividend
An interim dividend of HK 3.6 cents per share (2014: HK 3.6 cents per share)
was paid on 12 October 2015.
The Directors now recommend the payment of a final dividend of HK 5.1
cents per share (2014: HK 4.9 cents per share) and a special dividend of
HK 2.9 cents per share (2014: HK 3.7 cents per share) for the year ended 31
December 2015. The proposed dividends are expected to be paid on or about
31 May 2016 to qualified shareholders subject to shareholders’ approval at the
AGM.
Property, Plant and Equipment
Movements in property, plant and equipment during the year are set out in
Note 14
to the financial statements.
Share Capital
Details of the movements in share capital of the Company during the year are
set out in
Note 25
to the financial statements.
Shares were issued during the year in exercise of the share options.
Directors
The Directors of the Company during the financial year and up to the date of
this report were:
Chairman and Non-executive Director
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
Executive Directors
Mr. TSE Kam Keung
(re-designated from Non-executive
Director to Executive Director on 1 July 2015)
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily
Mr. LI Fuk Kuen, Wilfred
Mr. WU Wai Chung, Michael
(retired after the conclusion of the AGM on 8 May 2015)
Non-executive Directors
Mr. KIHM Lutz Hans Michael
Dr. LEE Delman
Mr. YING Tze Man, Kenneth
財務報表
本集團截至二零一五年十二月三十一日止年度的溢利，以及
本公司與本集團於該日的財政狀況載於第
59
至第
127
頁的財
務報表內。
建議股息
二零一五年十月十二日已派付中期股息每股
3.6
港仙（二零
一四年：每股
3.6
港仙）。
董事會現建議派付截至二零一五年十二月三十一日止年度的
末期股息每股
5.1
港仙（二零一四年：每股
4.9
港仙）及特別股
息每股
2.9
港仙（二零一四年：每股
3.7
港仙）。建議股息，惟
股東於股東週年大會批准後，將於二零一六年五月三十一日
或前後派發予合資格股東。
物業、廠房及設備
物業、廠房及設備於年內的變動詳情載於財務報表
附註
14
。
股本
本公司於年內的股本變動詳情載於財務報表
附註
25
。
年內，本公司因購股權獲行使而發行股份。
董事
於本財政年度內及截至本報告書刊發日期的本公司在任董事
如下：
主席兼非執行董事
李乃 博士，
S.B.S., J.P.
執行董事
謝錦強先生
（於二零一五年七月一日
由非執行董事調任為執行董事）
鄭俊聰先生
鍾順群女士
李福權先生
吳偉驄先生
（於二零一五年五月八日股東週年大會結束後退任）
非執行董事
KIHM Lutz Hans Michael
先生
李國本博士
英子文先生