帳項附註
Notes on the Accounts
3
除稅前溢利(續)
HKF
3
Profit before taxation (continued)
集團
Group
一九九七年
一九九六年
1997
1996
港幣千元
HK$'000
港幣千元
HK$'000
及已計入下列收益:一
and after crediting:-
投資物業租金收入扣除支出
港幣14,483,000元
Rental receivable from investment properties
(一九九六年:港幣14,042,000元)
其他租金收入減支出
net of outgoings of HK$14,483,000
(1996 HK$14,042,000)
88,985
102,380
Other rental income less outgoings
21,852
13,744
出售-附屬公司溢利
Profit on sale of a subsidiary
900
利息收入
Interest income
102,888
106,126
上市投資股息收入
Dividend income from listed investments
346
出售上市投資溢利
Profit on sale of listed investments
2,478
4
酬金
(a)
董事
4
Remuneration
(a) Directors
根據香港公司條例第一百六十一條規
定,董事酬金披露如下:-
袍金:
-執行董事
Directors' remuneration disclosed pursuant to
Section 161 of the Companies Ordinance is as
follows: -
一九九七年
1997
一九九六年
1996
港幣千元
港幣千元
HK$'000
HK$'000
Fees:
Executive directors
150
150
Independent non-executive directors
200
200
Other non-executive directors
350
350
一獨立非執行董事
―
-其他非執行董事
其他酬金:
Other emoluments:
薪金、津貼及實物利益
Salaries, allowances and benefits in kind
-執行董事
一獨立非執行董事
Executive directors
Independent non-executive directors
-其他非執行董事
—
Other non-executive directors
42
850
850
1,550
1,550