1974-04-01 — Page 15

REFERENCE LIBRARY

-1 APR1974

CITY HALL

頁三 第張四第日九初月三年寅甲歷宴

WAH KIU YAT PO

報日橋

•期星

日一月四年四七九一厮公年三十六國民華中

恒生銀行有限公司

HANG SENG BANK LIMITED

根據本港銀行法例第三十七條(一)公佈如下:

〈香港註冊 INCORPORATED IN HONG KONG)

PUBLICATION PURSUANT TO SUBSECTION (1) OF SECTION 37 OF THE BANKING ORDINANCE

資產負債表 BALANCE SHEET

一九七三年十二月一日 at 31st December 1973

1973

1972

SHARE CAPITAL.

̇註冊股本

Authorised.

貳仟髙股每股拾元

20,000,000 Sthiares of $10 each

200,000,000

100,000,000

實收股本

Issued

卑存我全及存放同業

銀行承兌戒嫌貼

迷收無線

CASH IN HAND AND AT BANKS

973

1,864,998,241

BANKERS ACCEPTANCES

1972

1,595,188,074

2,837,658

BILLS RECEIVABLE.

336,716,160

321,916,225

登仟貳佰寓股每股正

(附註一)

12,000,000 Shares of S10 each, fully paid

120,000,000

公積金(附註)

GENERAL RESERVE (note 2F

UNDIVIDED PROFIT

150,000,000

8,085,007 278,085,007

-100,000,000

115,000,00

各項貸款

“ADVANCES TÓ CUSTOMERS AND OTHER ACCOUNTS"

已除賬及域準

less provision for bad and doubtful debts

7.797,552,297..

7,638,288,318

3,999,264,698

3,558,228,275

225,4

:639

各項存款:

内有谥利税及各項準鋪金

齪派末期股感

CURRENT, DEPOSIT AND OTHER ACCOUNTS.

including provision for taxation and idner reserves

附屬公司(附註三)

投资(附註四)

SUBSIDIARY COMPANIES (note 3)

26,463,969

44,040,752

INVESTMENTS (note 4).

165,383,968

130,621,473

3,969,744,505

PROPOSED FINAL DIVIDEND

25,200,000

4,273,029,512

3,552,831,199

19,000,000 3,797,234,838

固定衰查(附炷五及六)

FIXED ASSETS (notes 5 and 6)

82,916,877

64,344,338

4,273,029.512

3,797,234,838

國外借用證及擔保攥

FOREIGN CREDITS AND GUARANTEES ON

BEHALF OF CUSTOMERS

聯街之信用證及擔保書

*468,286,759

HK$4,741,316,271

313,549,040 HK$4.110.7B3,B73:

LIABILITIES OF CUSTOMERS IN RESPECT OF FOREIGN CREDITS AND GUARANTEES

468,286,759

313,549,040

HK$4.741316.271

HK$4,110,783,878

對頁之附能乃屬展項之一部份

監事長:何轉衡

S. H. Ho, Chairman.

Ho Tim, Vice-Chairman

Q W. Lee, Director and General Manager

圖本無總經理、利國偉

The notes on opposite page form a part of these accounts.

損益計算表 PROFIT AND LOSS ACCOUNT

至一九七三年十二月卅一日全年結算 year ended 31st December 1973

本年度結算除去各項業 移及管理費用、盜利税 準備及报入各項準備金 建同查查折低之準㸁後 所得溢利

[B#L(T)]

·其中包括已除全

\((Z)}

NET PROFIT FOR THE YEAR [note 7(a)]

after charging all working and management expenses, Includ. ing thie Items shown below; aftér providing for taxation on

profits earned to date, and after making transfers to the credit

of inner reserves, out of which provision has been made for diminution in value of assets

Directors fees $285,000

(1972 $285,000)

[riote 7(b)]

牥數師鵞

Alidit fee

$140,000 (1972 $140,000)

述同上年餘利箱

UNDIVIDED PROFIT BROUGHT FORWARD

糀利分配

APPROPRIATIONS

惙入公積金

Transfer to general reserve

折低行证價值

Amount written off bank premises

已派中期息

(以每股$0.00計算)

paid on 28th August 1973

擬派末期股息

Interin dividend of $0.90 per share

Proposed final dividend of $2.10per shara

(以每股$2;10)

除利撥下年度計據:

UNDIVIDED PROFIT CARRIED FORWARD

對買之附眭乃需跟項之一部份

The notes on opposite pege form a part of these accounts.

68,681,368

51,254,264

本年度精算除去各項盆、 務及管理費用,溢利税 準備及撥入各項準傭金 德同賨查折低之準備後 ※ 恒生銀行及其附屬公

可所得溫和

合併損益計算表 CONSOLIDATED PROFIT AND LOSS ACCOUNT

第一九七三年十二月卅一日全年算 year ended 31st December 1973.

CONSOLIDATED NET PROFIT FOR THE YEAR

after charging all working and management expenses, Includ ing the items shown below, after providing for taxation on profits earned to date; and after making transfers to hie credit. of inner reserves, out of which provision has been made for diminution in value of assets.

1973

70,944,383

54,7

其中包括已除董事品全

Directors' fees $285,000:

(1972 $285,000).

获數師贋

Audit fea

$145,000

(1972 $143,500)

這間上年餘售

UNDIVIDED PROFIT BROUGHT FORWARD

10,403,639 79,085,007

r0,149,375

61,403,639

短生銀行

附屬公司

The Bank

Subsidiaries

10,403,639

3,469,721 13,873,360

10,149,375

10.149.375

84,817,743

873.369

35,000,000

15,000,000

8,600,000

恒生銀行純利分配

PPROPRIATIONS BY THE BANK

按欠公徽章

Transfer to general reserve

35,000,000

$6,000,000

10,800,000

8,500,000

25,200,000

19,000,000

̇新低行址價健

Amount written off bank premise

8,600

已派及擬派股息

Dividends paid and proposed

36,000,000

71,000,000

27,500,000

51,000,000

71,000,000

- HK$8,085,007

51,000,000 HK$10,403,639)

飭利撥下年度計其

雅生銀行:

附屬公司

UNDIVIDED PROFIT CARRIED FORWARD

The Bank

8,085,007

10,403,639

Subsidiaries

5.732.736

HK$13,817,743

3,469,721 HK$13873:360

合併資產負債表 CONSOLIDATED BALANCE SHEET

九七三年十二月卅一日 at 3ist December 1973

1973

1972

SHARE CAPITAL

庫存現金及存放同業

CASH IN HAND AND AT BANKS

1973

1,864,996,742

1972 1,595,186,215

註冊股本

Authorised

貳仟募股無法正

20,000,000 Shares of $10 each:

200,000,000

100,000,000

銀行承兌票據貼現

BANKERS' ACCEPTANCES

2,837,658

實收業

Issued

點收票據。

壹仟貳佰寓設股拾元正

【附註】

12,000,000 Shares of $10 each, fully paid.

(note 1)

BILLS RECEIVABLE

338,716,160

321,916,225

公積金(附註二)

GENERAL RESERVE (note 2)

UNDIVIDED PROFIT.

120,000,000

150,000,000

13,817,743 283,817,743

100,000,000

各項貸款...

ADVANCES.TO CUSTOMERS AND OTHER ACCOUNTS

115,000,000

已除呆居及嫩腮準備

less provision for bad and doubtful debts

13,873,360

1.797.832.297 2,899.365,189

1,638,390,082. 3,558,330,180

228,873,360

·我爱(附註四)

INVESTMENTS (note 41:

198,479,735

179,657,442

各琪行款

内有溢利税及告祺準備金

掩纸末期股息。

CURRENT, DEPOSIT AND OTHER ACCOUNTS.

Including provision for taxation and inner reserves

3,971,762,430

3,554,459,600

固定膏盖(附註五及六〉 FIXED ASSETS (notes S and 5)

PROPOSED FINAL DIVIDEND

25,200,000

4,280,780,173.

19,000,000 3,802,331,960.

82,935,239 4,280,780,173

64,344,338 3,802,331,960

群外信用證及擔保養

FOREIGN CREDITS AND GUARANTEES ON

BEHALF OF CUSTOMERS

顧客之個用實及擔保養

468,286,759

HK$4,749,066,932

313,549,040 HK$4,115,881,000

LIABILITIES OF CUSTOMERS IN RESPECT OF FOREIGN CREDITS AND GUARANTEES -

468,288,759

313,549,040

4.748,066,932- HK$4,115,881,000.

酎質之附註乃屬賬項之 部份

The notes on opposite page form a part of these accounts.

何善衡(董事長)

謎(茸事長)

梁植偉(副董事長)

梁錬璀

何然《副董事長)

雅顯偉

̇鄉東爵士

世勳

福爾

林薯麵

食玉剛

鮑柏翰

文國

董事兼總經理·利娜体

S. H. Ho, Chairman: Ho Tin, Vice-Chairman

OW, Lee, Director and General Manager

BOARD OF DIRECTORS

HO Sin Hang, M.B.E., D.S.Sc. (Chairman)

HO Tim, J.P. (Vice-Chairman)

LEUNG, Kau Kul...

The Hon. LEE Quo-Wai, Q.B.E., J.P., F.I.B., LL.D.

YUEN Tat Cho. J.P.

David Tzu Cho HO

HUI Sei Fun

·PAO Yue Kong. J.P

John Leslie BOYER LAM Sou-Leung, Paul:

LEUNG Chik Wai (Vice-Chairman)

Peter Eyre HUTSON, J.P. (Vice-Chairman)

SHENG Tsun. Ling

LIANG Yuen Cheong, C.B.E.

Sir Shiu-Kin TANG, Kt., C.B.E., J.P., K.StJ.. LL.D.

LAU:Chan Kwok, O.B.E., J.P.

Michael Graham Ruddock SANDBERG, J.P. Neville Anthony Scott MILLS

MAN Kwok Lau

Page 15Page 16