貿易通2019 年年報

Directors’ Report (Continued) 董事會報告書 （續） 二零一九年年報 貿易通電子貿易有限公司 81 董事（續） 於二零一九年財政年度及直至本報告日期在任的 附屬公司董事如下： 謝錦強先生 鄭俊聰先生 鍾順群女士 朱碧君女士 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，彼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。 董事的服務合約 擬於即將舉行的股東週年大會上膺選連任的董事 概無與本公司訂立本公司不可於一年內免付賠償 （一般法定賠償除外）予以終止的未屆滿服務合約。 Directors (Continued) The Directors of subsidiaries during the financial year 2019 and up to the date of this report were: Mr. TSE Kam Keung Mr. CHENG Chun Chung, Andrew Ms. CHUNG Shun Kwan, Emily Ms. CHU Pik Kwan, Peggie 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 Director may sustain or incur in or about the execution of the duties of the Director’s 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 the Director had a material interest, subsisted at the end of the year or at any time during the year. Directors’ Service Contracts No director proposed for re-election at the forthcoming AGM has an unexpired service contract which is not determinable by the Company within one year without payment of compensation, other than normal statutory compensation.