Page 102 - Demo

會董
於本年度及截至本報告日期止，由常務會董互選之 本會在職首長詳列如下:
袁 武先生
曾智明先生
王惠貞女士
李應生先生
楊華勇先生
胡曉明博士
陳仲尼先生
謝湧海先生
張學修先生
根據本會組織章程，全部選任會董之任期均為兩 年，並於2022年周年大會後任期屆滿，備選再任。
獲准許的彌償
於本財政年度內任何時間及截至本報告日期止，概 無任何惠及本會會董之獲准許彌償條文生效。
會董於重要合約中之權益
於年末或年內任何時間內，本會或其附屬公司概無 直接或間接簽署任何涉及本會會董重大權益之重要 合約。
核數師
有關決議將於本會周年大會提交，並重新委聘德 勤‧關黃陳方會計師行為本會之核數師。
承會董會命
袁 武 會長
2022年6月6日
COMMITTEE MEMBERS
The following office-bearers of the Chamber were elected amongst Standing Committee Members during the year and up to the date of this report were:
Mr YUEN Mo, GBS, JP
Mr Ricky TSANG, JP
Ms Connie WONG, GBS, SBS, JP Mr Tommy LI, SBS, BBS, MH, JP Mr Johnny YU, JP
Dr Herman HU, SBS, BBS, JP
Mr Rock CHEN, SBS, JP
Mr TSE Yung-hoi, BBS
Mr Charles CHEUNG, BBS, MH, JP
In accordance with the Chamber's Articles of Association, all elected committee members are on 2-year tenure and are due for retirement soon after forthcoming 2022 annual general meeting, and being eligible for re-election.
PERMITTED INDEMNITY
At no time during the financial year and up to the date of this report, there was any permitted indemnity provision being in force for the benefit of any of the directors of the Chamber.
COMMITTEE MEMBERS' INTERESTS IN OF SIGNIFICANCE
No contracts of significance to which the Chamber or its subsidiary was a party and in which a Committee Member of the Chamber had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year.
AUDITOR
A resolution will be submitted to the annual general meeting of the Chamber to re-appoint Messrs. Deloitte Touche Tohmatsu as auditor.
On behalf of the Committee
YUEN Mo
Chairman
6 June 2022
100
Annual Report 2021 年報