Annual Report 2022

257 年報 2022 ANNUAL REPORT NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 39 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 於二零二二年十二月三十一日,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(二零二一年: 相同)。 (e) 董事於交易、安排或合約之重大 權益 除附註 37 所披露者外,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 二一年:相同)。 39 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 2022, there are no loans, quasi-loans and other dealing arrangements in favour of directors, controlled bodies corporate by and connected entities with such directors (2021: same). (e) Directors’ material interests in transactions, arrangements or contracts Save as disclosed in Note 37, 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 (2021: same).

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