48 / 135
Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
46
Directors’ Report
董事會報告書
Directors (continued)
Independent Non-executive Directors
Mr. CHAK Hubert
Ms. CHAN Chi Yan
Mr. CHAU Tak Hay
Mr. CHUNG Wai Kwok, Jimmy
Mr. HO Lap Kee, Sunny,
J.P.
Biographical detail of the Directors of the Company at the date of this report
are shown on pages 20 to 26.
Mr. TSE Kam Keung, Mr. CHENG Chun Chung, Andrew, Ms. CHUNG Shun
Kwan, Emily, Mr. HO Lap Kee, Sunny,
J.P.
and Mr. CHUNG Wai Kwok, Jimmy
shall retire from office in accordance with Article 100 of the Company’s Articles
of Association, being eligible, have offered themselves for re-election at the
forthcoming annual general meeting. Mr. KIHM Lutz Hans Michael will retire
from office at the forthcoming annual general meeting.
The Directors of subsidiaries during the period beginning with the end of the
financial year and ending on the date of this report were:
Mr. TSE Kam Keung
Mr. CHENG Chun Chung, Andrew
Ms. CHUNG Shun Kwan, Emily
Mr. LI Fuk Kuen, Wilfred
Permitted Indemnity Provision
Pursuant to the Company’s Articles of Association, subject to the statutes,
every Director of the Company shall be indemnified out of the assets of the
Company against all losses or liabilities which he may sustain or incur in or
about the execution of the duties of his office or otherwise in relation thereto.
Such permitted indemnity provision is in force at any time in the financial year
and at the time of approval of this report.
Director’s Interests in Transactions, Arrangements
or Contracts
Dr. LEE Delman was appointed as a Non-executive Director on 29 October
2012 and is the President and Chief Technology Officer for TAL Apparel
Limited and accordingly may be regarded as interested in all contracts and
other dealings between TAL Apparel Limited and members of the Group during
the year under review.
Apart from the foregoing, no contract, transactions or arrangements of
significance to which the Company or its subsidiaries was a party or were
parties, in which a Director of the Company or any entities connected with
him/her had a material interest, subsisted at the end of the year or at any time
during the year.
董事（續）
獨立非執行董事
翟廸強先生
陳紫茵女士
周德熙先生
鍾維國先生
何立基先生，
J.P.
於本報告書刊發日期在任的本公司董事的履歷詳情載於第
20
頁至第
26
頁。
謝錦強先生、鄭俊聰先生、鍾順群女士、何立基先生，
J.P.
及鍾維國先生在即將舉行的股東週年大會上須根據本公
司的組織章程細則第
100
條告退，惟具連任資格，並願意膺
選連任。
KIHM Lutz Hans Michael
先生將在即將舉行的股東
週年大會上告退。
於本財政年度完結日起至本報告書刊發日期期間在任的附屬
公司董事如下：
謝錦強先生
鄭俊聰先生
鍾順群女士
李福權先生
獲准許的彌償條文
根據本公司的組織章程細則，除法律另有規定外，本公司每
名董事可自本公司資產中獲補償因執行職務或與此有關的其
他方面可能蒙受或招致的一切損失或法律責任。上述獲准許
的彌償條文於本財政年度任何時間及本報告批准當日有效。
董事的交易、安排或合約權益
李國本博士於二零一二年十月二十九日獲委任為非執行董
事，其為聯業製衣有限公司的總裁及科技總監，因此可能被
視為於聯業製衣有限公司及本集團成員公司之間在回顧年度
內訂立的一切合約及其他交易中有利益關係。
除上文所述外，於年終或年內任何時間，本公司或其附屬公
司概無訂立本公司董事或其關連實體於其中擁有重大利益的
任何重要合約、交易或安排。