1994 — Page 30

帳項附註

Notes on the Accounts

3

除稅前溢利

3

Profit before taxation

除稅前溢利已扣除下列費用: 銀行貸款和透支的利息及

集團

Group

一九九四年 1994

一九九三年

港幣千元

HK$'000

1993

港幣千元

HK$'000

Profit before taxation is arrived at after charging:

Interest on bank loans and overdrafts and

其他須於五年內償還

貸款的利息支出

折舊

核數師酬金

other loans repayable within 5 years

7,979

21

Depreciation

61,362

48,002

Auditors' remuneration

1,395

1,283

出售固定資產的虧損

Loss on sales of fixed assets

2,901

471

營業租賃費用

一租用廠房及機器

一租用其他資產 投資價值減值準備

Operating lease charges.

hire of plant and machinery

62

-

hire of other assets

17,697

99 13,178

Provision for diminution in

value of investments

2,288

2,288

及已計入下列收益:

投資物業租金收入扣除支出

港幣 15,575,462 元(一九九 三年:港幣 13,542,431 元) 其他租金收入減支出

上市股票股息

出售上市股票溢利

and after crediting:

HK$15,575,462 (1993: HK$13,542,431)

106,188

Rental receivable from investment

properties net of outgoings of

Other rental income less outgoings Dividends from listed investments Profit on sale of listed investments

4 酬金

(a) 董事

根據香港公司條例第一百六十一條及第一百 六十一條 A 規定,董事酬金披露如下:-

4

96,197

14,983

20,542

458 17,570

2,070

16,383

Remuneration

(a) Directors

Directors' remuneration disclosed pursuant to sections

161 and 161A of the Companies Ordinance is as follows:-

一九九四年 1994

一九九三年

港幣千元

HK$'000

1993

港幣千元

HK$'000

袍金

Fees

650

718

其他酬金:

Other emoluments:

薪金、津貼及實物利益

Salaries, allowances and benefits in kind

1,996

4,857

2,646

5,575

按下列酬金級別劃分董事酬金:

Emoluments of directors fall within the

following bands:

一九九四年

1994 董事數目

Number of directors

無

- 1,000,000

1,500,001 - 2,000,000

1,500,001 - 2,000,000

2,000,001 - 2,500,000

2,000,001 — 2,500,000

Nil - 1,000,000

11

1

28

一九九三年

1993

董事數目

Number of directors

10

1

1

Page 30Page 31