The Directors of Banco
Tai Fung S.A.R.L. (the “Bank”) submit their report together
with the audited accounts of the Bank for the year ended 31st December
2004.
主要業務
Principal
activities
本銀行之主要業務為提供銀行、金融及其他相關之服務。
The principal activities of the
Bank are the provision of banking, financial and other related services.
The results
of the Bank for the year ended 31st December 2004 are set out
in the profit and loss account on page 13.
The Directors recommend the payment of a dividend of MOP 110 per
share, totalling MOP110,000,000.
儲備金
Reserves
本銀行儲備金之詳情載於賬目附註廿三項。
Movements
in the reserves of the Bank during the year are set out in note
23 to the accounts.
固定資產
Fixed assets
本銀行之固定資產變動詳情載於帳目附註十八項。
Details of the movements in
fixed assets of the Bank are shown in note 18 to the accounts.
董事
Directors
本年度內截至本報告書日期止，本銀行之董事如下：
The Directors during the year
and up to the date of this report are:
董 事 長：
馮嘉鋈
副董事長：
何厚鏗
常務董事：
張鴻義
龍榮深
何厚鏜
陸永根
董 事：
傅日光
何厚炤
蔡曉峰
何厚榮
馬秀立
Chairman
:
Fung Ka York
Vice-Chairman
:
Howard H.H. Ho
Executive Directors
:
Zhang Hongyi
Long Rongshen
Ho Hao Tong
Sio Ng Kan
Directors
:
Fu Iat Kong
Ho Hao Chio
Cai Xiaofeng
Ho Hao Veng
Ma Sao Lap
核數師
Auditors
本賬目已經由羅兵咸永道會計師事務所審核，該核數師任滿告退，但表示願意應聘連任。
The accounts have been audited
by Lowe Bingham & Matthews - PricewaterhouseCoopers who retire
and, being eligible, offer themselves for re-appointment.
