financial_report_0607

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1、VIRTUSFOUNDATIONLIMITED明德基金有限公司REPORTOFTHECOUNCILMEMBERS理事會報告書TheCouncilMembershavepleasureinsubmittingtheirFirstReportandAuditedFinancialStatementsofVirtusFoundationLimited(the“Association”)fortheperiodfrom16thJanuary,2006(dateofincorporation)to30thApril,2

2、007.明德基金有限公司（「本協會」）理事會成員謹此首次提呈理事會報告書，以及本協會由二零零六年一月十六日（成立日期）至二零零七年四月三十日止期內之經審核財務報表。PRINCIPALACTIVITY主要業務TheprincipalactivityoftheAssociationistoaid,assistandgivereliefthroughscholarshipawardsandsupportingprogramstotalentedhighschoolgraduatesofgoodcharacterin

3、thePeople’sRepublicofChinawhohavedemonstratedtheircapabilityandcommitmenttoachievinghighereducationandtoservicethecommunity.本協會的宗旨是經頒授助學金給具備明日社會棟樑潛質、有志服務社會、品學兼優、家境困難的中國內地中學學生，輔助其完成大學本科教育。FINANCIALRESULTS財務業績TheresultsoftheAssociationfortheperiodfrom16thJanu

4、ary,2006(dateofincorporation)to30thApril,2007andthestateoftheAssociation'saffairsatthatdatearesetoutinthefinancialstatementsonpages2to10.本協會於二零零六年一月十六日（成立日期）至二零零七年四月三十日止期內的業績及於二零零七年四月三十日的財務狀況載列於第2至10頁的財務報表中。LIABILITYOFMEMBERS成員的債務TheAssociationisacompanylim

5、itedbyguaranteeanddoesnothaveasharecapital.TheliabilityofindividualmemberislimitedtoHK$100.本協會是一間有限保證公司及並無股本。各成員的債務之上限為港幣一百元正。COUNCILMEMBERS理事會成員TheCouncilMembersoftheAssociationduringthefinancialperiodandatthedateofthisreportwere:-於財政期內及截至此財務報表日期止，本協會的理事會成

6、員名單詳列如下：Ms.ChanMonicaYeeMan(Appointedon11thFebruary,2006)陳綺縵女士(於二零零六年二月十一日委任)Mr.HuangShaoKang(Appointedon11thFebruary,2006)黃少康先生(於二零零六年二月十一日委任)Ms.LaiChungHaiBeckyTeresa(Appointedon11thFebruary,2006)黎頌喜女士(於二零零六年二月十一日委任)Ms.LeeKitYing(Appointedon11thFebruary,2

7、006)李潔英女士(於二零零六年二月十一日委任)Mr.LiHaoJie(Appointedon11thFebruary,2006)李浩杰先生(於二零零六年二月十一日委任)Mr.SuWei(Appointedon11thFebruary,2006)蘇偉先生(於二零零六年二月十一日委任)Mr.WongTakShing(Appointedon11thFebruary,2006)王德成先生(於二零零六年二月十一日委任)Mr.WangJunyan(Appointedon11thFebruary,2006)王俊彥先生(於

8、二零零六年二月十一日委任)Mr.YinGuoHui(Appointedon11thFebruary,2006)尹國會先生(於二零零六年二月十一日委任)…../-VIRTUSFOUNDATIONLIMITED明德基金有限公司REPORTOFTHECOUNCILMEMBERS理事會報告書(Cont’d)(續)InaccordancewithArticle55oftheAssociation’sArtic