貿易通 2021 年年報

92 Tradelink Electronic Commerce Limited Annual Report 2021 Directors’ Report (Continued) 董事會報告書（續） 董事（續） 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 39 頁及第 44 頁。 根據本公司之組織章程細則第 96 條，於各股東週年 大會上，當時董事的三分之一（或倘董事數目並非 三之倍數，則為最近但不多於三分之一之董事）須 輪席告退。鍾順群女士、袁永生先生、翟廸強先生 及周德熙先生將於即將舉行的股東週年大會上輪席 告退。所有退任董事將符合資格並願意於股東週年 大會上膺選連任。 於二零二一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副主席，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。 Directors (Continued) Biographical details of the Directors of the Company at the date of this report are shown on pages 39 and 44. In accordance with Article 96 of the Articles of Association of the Company, at each AGM one third of the Directors for the time being (or, if their number is not a multiple of three, then the number nearest to but not greater than one third) shall retire from office. Ms. CHUNG Shun Kwan, Emily, Mr. YUEN Wing Sang, Vincent, Mr. CHAK Hubert and Mr. CHAU Tak Hay will retire at the forthcoming AGM. All retiring Directors, being eligible, will offer themselves for re-election at the AGM. The Directors of subsidiaries during the financial year 2021 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 Vice Chairman 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.