Annual Report 2018

293 年報 ANNUAL REPORT 2018 FOR THE YEAR ENDED 31 DECEMBER 2018 　截至二零一八年十二月三十一日止年度 綜合財務報告附註 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 37 Benefits and interests of directors (disclosures required by section 383 of the Hong Kong Companies Ordinance (Cap. 622), Companies (Disclosure of Information about Benefits of Directors) Regulation (Cap. 622G) and Listing Rules) (continued) (d) Information about loans, quasi-loans and other dealings in favour of directors, controlled bodies corporate by and connected entities with such directors As at 31 December 2018, there are no loans, quasi-loans and other dealing arrangements in favour of directors, controlled bodies corporate by and connected entities with such directors (2017: same). (e) Directors’ material interests in transactions, arrangements or contracts No transactions, arrangements and contracts in relation to the Company’s business to which the Company was a party and in which a director of the Company had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year (2017: same). 37 董事福利及權益（香港公司條例 （第 622 章）第 383 條、公司（披露 董事利益資料）規例（第 622G 章） 及上市規則規定的披露） （續） (d) 有關以董事、該等董事之受控 制法團及關連實體為受益人之 貸款、準貸款及其他交易之資 料 於截至二零一八年十二月三十一日 止年度，概無以董事、或該等董事 之受控制法團及關連實體為受益人 之貸款、準貸款及其他交易安排 （二零一七年：相同）。 (e) 董事於交易、安排或合約之重 大權益 本公司概無就其業務訂立本公司為 其中訂約方及本公司董事直接或間 接擁有重大權益而於年終或年內任 何時間仍然存續的重大交易、安排 或合約（二零一七年：相同）。