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Annual Report 2015
二零一五年年報
55
Directors’ Report
董事會報告書
Independence of Independent Non-executive
Directors
The Company has received from each of the Independent Non-executive
Directors an annual confirmation of independence pursuant to Rule 3.13 of
the Listing Rules and considers all the Independent Non-executive Directors to
be independent.
Auditors
The Company’s auditor, KPMG, will retire at the forthcoming Annual General
Meeting 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
Dr. LEE Nai Shee, Harry,
S.B.S., J.P.
Chairman
Hong Kong, 29 March 2016
獨立非執行董事的獨立性
本公司已接獲各獨立非執行董事根據上市規則第
3.13
條就彼
等的獨立性而發出的年度確認書。本公司認為全體獨立非執
行董事均屬獨立。
核數師
本公司核數師畢馬威會計師事務所將於即將舉行的股東週年
大會任滿告退，惟其符合資格並願意膺選連任。本公司將於
即將舉行的股東週年大會上提呈決議案，藉以續聘畢馬威會
計師事務所為本公司核數師。
承董事會命
主席
李乃熺博士
，
S.B.S., J.P.
香港，二零一六年三月二十九日