NOTES ON THE ACCOUNTS
4. EXCEPTIONAL ITEM
Exceptional item in 1994 represents the surplus arising from the disposal of the Company's property at 81 How Ming Street, Kwun Tong and a portion of the property at 51-53 Kwai Cheong Road, Kwai Chung.
5. DIRECTORS' REMUNERATION
Directors' remuneration disclosed pursuant to Section 161 of the Companies Ordinance is as follows:
1995
HK$'000
1994
HK$'000
Fees
417
298
Salaries and allowances
5,719
4,858
Discretionary and performance related bonuses
4,195
6,073
Retirement fund contributions
1,071
1.060
11,402
12,289
Fees and other emoluments in respect of independent non-executive directors for the year
ended 31 December 1995 amounted to HK$460,000 (1994 - HK$588,000).
The Directors' remuneration is analysed as follows:
Exceeding
Nil
HK$2,500,000
Not exceeding
Number of directors
1995
1994
་ ་
HK$1,000,000
9
HK$3,000,000
1
1
HK$5,500,000
HK$6,500,000
HK$6,000,000
1
HK$7,000,000
1
1
48
1