2023年香港中華游樂會年報

112 週年年報 20 已發行債劵 DEBENTURE ISSUED 本會在本年度沒有發行債券。 No debenture was issued by the Club during the year. 獲准許的彌償條文 PERMITTED INDEMNITY PROVISION 本年度及本報告獲批時，本會存有具約束力而能使本會一位或多位 值理受惠的獲准許彌償條文。 During the year and up to the date of this report,a permitted indemnity provision is in force for the benefit of one or more Committee members of the Club. 股票掛鈎協議 EQUITY-LINKED ARRANGEMENTS 本年度內本會並沒有簽立任何股票掛鈎協議。在報告期末，本會並不 存在由本會訂立的股票掛鈎協議。 During the year, the Club did not enter into any equity-linked agreement. At the end of the reporting period, the Club did not subsist of equity-linked agreement. 管理合約 MANAGEMENT CONTRACTS 本會於本年度內並沒有就整體會務或任何重要會務之管理及行政工 作簽訂或存有任何合約。 No contracts concerning the management and administration of the whole or any substantial part of any business of the Club were entered into or subsisted during the year. 捐贈 DONATIONS 本會於本年內為慈善或其他目的所作的捐贈為港元37,500 （2022：港元47,750）。 Total donations made by the Club for charitable or other purposes during the year amounted to HK$37,500 (2022: HK$47,750). 核數師 AUDITORS 伍國棟會計師事務所任滿告退，備聘再任。 The auditors, Messrs. Tony Kwok Tung Ng & Co., Certified Public Accountants, retire and, being eligible, offer themselves for re- appointment. 承值理會命 By Order of the Committee 林詩鍵 主席 KENNETH LAM SZE KEN Chairman 香港，二零二四年三月十八日 Hong Kong, 18th March, 2024