帳項附註 Notes on the Accounts
4 日常業務除稅前溢利
4 Profit from ordinary activities before taxation
5
10
HKF
集團
Group
一九九五年
1995
一九九四年
港幣千元
1994
港幣千元
HK$'000
HK$'000
已扣除下列費用:
銀行貸款和透支的利息及
This is arrived at after charging:
Interest on bank loans and overdrafts and other
折舊
其他須於五年內償還
貸款的利息支出
核數師酬金
loans repayable within 5 years
23,618
7,979
Depreciation
Auditors' remuneration
76,774
61,362
1,563
1,395
出售固定資產的虧損
Loss on sales of fixed assets
961
2,901
物業營業租賃費用 投資價值減值準備
Operating lease charges in respect of premises
18,144
17,697
Provision for diminution in value of investments
12,844
2,288
及已計入下列收益:
and after crediting:
投資物業租金收入扣除支出
港幣16,499,000元(一九九四 年:港幣15.575,000元)
Rental receivable from investment properties net of outgoings of HK$16,499,000(1994: HK$15,575,000)
103,030
106,188
其他租金收入減支出
Other rental income less outgoings
14,446
14,983
上市股票股息
Dividends from listed investments
458
出售上市股票溢利
利息收入
Profit on sale of listed investments
Interest income
17,570
112,300
35,984
酬金
5
(a)
董事
(a)
Remuneration
Directors
根據香港公司條例第一 百六十一條規定,董事
酬金披露如下:-
Directors' remuneration disclosed pursuant to Section 161 of the Companies Ordinance is as follows:-
一九九五年 1995
一九九四年
港幣千元
HK$'000
1994
港幣千元
HK$'000
袍金
Fees
700
650
其他酬金:
Other emoluments:
薪金、津貼及實物利益
Salaries, allowances and benefits in kind
7,457
4,730
8,157
5,380
按下列酬金級別劃分
董事酬金:
Emoluments of directors fall within the
following bands: -
港幣
港幣
HK$
無
-
1,000,000
一九九五年
1995
一九九四年
1994
HK$
董事數目
董事數目
Number of directors
Number of directors
11
11
4,000,000
1
3,500,001 4,000,000
6,500,001
-
7,000,000
-
Nil 1,000,000
3,500,001
―
6,500,001 7,000,000
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