Page 152 - Hang Lung Properties 2012 Annual Report

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除以上所披露外，於二零一二年十二月三
十一日，本公司並無獲知會任何其他權
益，而須記錄於根據證券條例第三百三十
六條規定須予備存之登記冊內。
關連人士交易
在日常業務中進行的重大關連人士交易詳
情載於財務報表附註第二十九項內。該等
關連人士交易並不構成香港聯合交易所有
限公司證券上市規則界定的須予披露關連
交易。
管理合約
年內本公司並無就本公司全部或任何重大
部分業務訂立或現存任何管理及行政合約。
購回、出售或贖回上市證券
年內本公司或其任何附屬公司並無購回、
出售或贖回其任何上市證券。
企業管治
本公司之企業管治常規載於第一百零一至
一百二十三頁之企業管治報告內。
核數師
本公司將於即將舉行之股東週年大會上提
出決議案，建議再度委任畢馬威會計師事
務所為本公司核數師，直至下屆股東週年
大會結束為止。
承董事局命
公司秘書
蔡碧林
香港，二零一三年一月三十一日
Save as disclosed above, as at December 31, 2012, no other interest
required to be recorded in the register kept under Section 336 of the
SFO has been notified to the Company.
RELATED PARTY TRANSACTIONS
Details of the significant related party transactions undertaken in
the usual course of business are set out in Note 29 on the Financial
Statements. None of these related party transactions constitutes
a discloseable connected transaction as defined under the Rules
Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited.
MANAGEMENT CONTRACTS
No contract for the management and administration of the whole or
any substantial part of the business of the Company was entered into
or existed during the year.
PURCHASE, SALE OR REDEMPTION OF LISTED
SECURITIES
During the year, neither the Company nor any of its subsidiaries
purchased, sold or redeemed any of its listed securities.
CORPORATE GOVERNANCE
The Company’s corporate governance practices are set out in the
Corporate Governance Report on pages 101 to 123.
AUDITOR
A resolution for the re-appointment of KPMG as auditor of the
Company until the conclusion of the next annual general meeting is to
be proposed at the forthcoming annual general meeting.
By Order of the Board
Bella Peck Lim Chhoa
Company Secretary
Hong Kong, January 31, 2013