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

Directors' fees

2018

HK$'000

2017

HK$'000

200

200

150

150

Mr. Au Siu Kee, Alexander

100

100

Mr. Lau Yum Chuen, Eddie

100

100

Dr. Lee Shau Kee

100

100

Mr. Wong Man Kong, Peter (deceased on 11 March 2019)

100

100

Independent non-executive directors

Mr. Ho Hau Chong, Norman

300

300

Mr. Leung Hay Man (deceased on 11 October 2018)

250

300

Ms. Wong Yu Pok, Marina

300

300

Mr. Wu King Cheong

300

300

Group General Manager

Dr. Ho Chi Shing, David

1,900

1,950

Salaries and other emoluments

2018

HK$'000

2017

HK$'000

3,684

3,210

Hong Kong Ferry (Holdings) Company Limited

125

Annual Report 2018

Share This Page