Annual Report 2020

HOP FUNG GROUP HOLDINGS LIMITED 合豐集團控股有限公司 62 DIRECTORS’ REPORT 董事會報告 董事於交易、安排及重要合約之權益 除綜合財務報表附註 29 所載之交易外，本公司或其任何 附屬公司概無訂立任何於本年度完結時或年內任何時間仍 然生效而本公司董事於當中直接或間接擁有重大權益之交 易、安排及重要合約。 董事於競爭業務的權益 截至二零二零年十二月三十一日止年度以及直至本報告日 期內，董事及彼等各自之聯繫人士概無於本集團業務以 外，且現時或過往直接或間接與本集團業務競爭或可能競 爭的任何業務中擁有權益。 管理合同 於二零二零年，概無訂立或存在任何與本公司業務整體或 任何重大部分的管理及行政有關的合同（僱傭合同除外）。 獲准許彌償條文 根據本公司組織章程細則第 167(1) 條，各董事應就執行及 履行其職責時可能招致之所有行動、成本、費用、損失、 損害及開支獲得本公司資產及溢利作出彌償保證及免受損 害。 於二零二零年及直至本報告日期，本公司維持適當之董事 及高級職員責任保險。 遵守法律及法規 年內，本集團並未重大違反或不遵守適用法律及法規。 DIRECTORS’ INTERESTS IN TRANSACTIONS, ARRANGEMENTS AND CONTRACTS OF SIGNIFICANCE Other than the transactions set out in note 29 to the consolidated financial statements, no other transactions, arrangements and contracts of significance to which the Company or any of its subsidiaries was a party and in which a Director of the Company is or was materially interested, either directly or indirectly, subsisted at the end of the year or at any time during the year. DIRECTORS’ INTEREST IN COMPETING BUSINESS None of the Directors or any of their respective associates were interested in any business apart from the Group’s business, that competes or competed or are or were likely to compete, either directly or indirectly, with the Group’s business at any time during the year ended 31st December, 2020 and up to the date of this report. MANAGEMENT CONTRACTS No contract, other than employment contracts, concerning the management and administration of the whole or any substantial part of the Company’s business was entered into or existed during 2020. PERMITTED INDEMNITY PROVISION Pursuant to Article 167(1) of the Company’s Articles of Association, every Director shall be indemnified and secured harmless out of the assets and profits of the Company from and against all actions, costs, charges, losses, damages and expenses incurred by him or her in the execution and discharge of his or her duties. The Company maintained appropriate directors and officers liability insurance during 2020 and up to the date of this report. COMPLIANCE WITH LAWS AND REGULATIONS During the year, there was no material breach of or non-compliance with the applicable laws and regulations by the Group.