帳項附註
Notes on the Accounts
3
除稅前溢利
3
Profit before taxation
除稅前溢利已扣除下列費用: 銀行貸款和透支的利息及
集團
Group
一九九四年 1994
一九九三年
港幣千元
HK$'000
1993
港幣千元
HK$'000
Profit before taxation is arrived at after charging:
Interest on bank loans and overdrafts and
其他須於五年內償還
貸款的利息支出
折舊
核數師酬金
other loans repayable within 5 years
7,979
21
Depreciation
61,362
48,002
Auditors' remuneration
1,395
1,283
出售固定資產的虧損
Loss on sales of fixed assets
2,901
471
營業租賃費用
一租用廠房及機器
一租用其他資產 投資價值減值準備
Operating lease charges.
hire of plant and machinery
62
-
hire of other assets
17,697
99 13,178
Provision for diminution in
value of investments
2,288
2,288
及已計入下列收益:
投資物業租金收入扣除支出
港幣 15,575,462 元(一九九 三年:港幣 13,542,431 元) 其他租金收入減支出
上市股票股息
出售上市股票溢利
and after crediting:
HK$15,575,462 (1993: HK$13,542,431)
106,188
Rental receivable from investment
properties net of outgoings of
Other rental income less outgoings Dividends from listed investments Profit on sale of listed investments
4 酬金
(a) 董事
根據香港公司條例第一百六十一條及第一百 六十一條 A 規定,董事酬金披露如下:-
4
96,197
14,983
20,542
458 17,570
2,070
16,383
Remuneration
(a) Directors
Directors' remuneration disclosed pursuant to sections
161 and 161A of the Companies Ordinance is as follows:-
一九九四年 1994
一九九三年
港幣千元
HK$'000
1993
港幣千元
HK$'000
袍金
Fees
650
718
其他酬金:
Other emoluments:
薪金、津貼及實物利益
Salaries, allowances and benefits in kind
1,996
4,857
2,646
5,575
按下列酬金級別劃分董事酬金:
Emoluments of directors fall within the
following bands:
一九九四年
1994 董事數目
Number of directors
無
- 1,000,000
1,500,001 - 2,000,000
1,500,001 - 2,000,000
2,000,001 - 2,500,000
2,000,001 — 2,500,000
Nil - 1,000,000
11
1
28
一九九三年
1993
董事數目
Number of directors
10
1
1
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