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Report of the Directors

董事局報告

Hong Kong Cyberport Management Company Limited

2015/16 Annual Report

88

The directors submit herewith their annual report together with

the audited financial statements for the year ended 31 March

2016.

Principal activities

Details of the principal activities of Hong Kong Cyberport

Management Company Limited (the “Company”) are set out in

note 1 to the financial statements.

Recommended dividend

The directors do not recommend the payment of a final

dividend.

Share capital

Details of the Company’s share capital are set out in note 24 to

the financial statements. There were no movements during the

year.

董事局同寅謹提交截至

2016

3

31

日止年度

之年報及經審核財務報表。

主要業務

香港數碼港管理有限公司( 以下簡稱「本公司」)

之主要業務資料詳情載於財務報表附註

1

建議股息

董事局不建議派發末期股息。

股本

本公司之股本詳情載於財務報表附註

24

。年內

並無股本變動。