NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
7
DIRECTORS' AND CHIEF EXECUTIVE'S EMOLUMENTS
Directors' and Chief Executive's emoluments disclosed pursuant to section 383(1) of the Hong Kong Companies Ordinance, Part 2 of the Companies (Disclosure of Information about Benefits of Directors) Regulation and Appendix 16 to the Listing Rules are as follows:
Executive directors
Dr. Lam Ko Yin, Colin Mr. Li Ning
Non-executive directors
Mr. Au Siu Kee, Alexander
Salaries, allowances
2015
HK$'000
-Directors' fees and benefits in kind
HK$'000
Total
HK$'000
200
150
200
150
100
100
Mr. Lau Yum Chuen, Eddie
100
100
Dr. Lee Shau Kee
100
100
Mr. Wong Man Kong, Peter
100
100
Independent non-executive directors
Mr. Ho Hau Chong, Norman
300
300
Mr. Leung Hay Man
300
300
Ms. Wong Yu Pok, Marina
300
300
Mr. Wu King Cheong
300
300
Executive directors
Dr. Lam Ko Yin, Colin Mr. Li Ning
Non-executive directors
Mr. Au Siu Kee, Alexander
Mr. Lau Yum Chuen, Eddie
Dr. Lee Shau Kee
Mr. Wong Man Kong, Peter
Independent non-executive directors
Mr. Ho Hau Chong, Norman
Mr. Leung Hay Man
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
1,950
Salaries, allowances
Directors' fees and benefits in kind
HK$'000
HK$'000
200
150
100
100
100
100
1,950
2014
Total
HK$'000
99
9
209
159
a a a a
9
109
9
109
9
109
9
109
300
300
300
300
a a a a
9
309
309
309
9
309
1,950
90
2,040
Hong Kong Ferry (Holdings) Company Limited
91
Annual Report 2015