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Annual Report 2016
二零一六年年報
63
Directors’ Report
董事會報告書
Directors (continued)
The Directors of subsidiaries during the financial year 2016 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 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
During the year, none of the Directors had any existing or proposed service
contract with the Company or any of its subsidiaries and 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.
Details of the four Executive Directors’ employment contracts are set out below.
Mr. TSE Kam Keung signed a contract to act as the Chief Executive Officer of
the Company with effect from 1 July 2015, for a three-year term until 30 June
2018, subject to a 3-month written notice to terminate the contract by either
the Company or Mr. TSE.
董事（續）
於二零一六年財政年度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，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
年內，概無任何董事已經或擬與本公司或其任何附屬公司訂
立任何服務合約，擬於即將舉行的股東週年大會上膺選連任
的董事亦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。
四名執行董事的僱傭合約詳情載於下文。
謝錦強先生簽訂合約，出任本公司行政總裁，自二零一五年
七月一日起生效，任期三年至二零一八年六月三十日止，惟
本公司或謝先生均可提前三個月以書面通知而終止合約。