1995 — Page 34

帳項附註 Notes on the Accounts

4 日常業務除稅前溢利

4 Profit from ordinary activities before taxation

5

10

HKF

集團

Group

一九九五年

1995

一九九四年

港幣千元

1994

港幣千元

HK$'000

HK$'000

已扣除下列費用:

銀行貸款和透支的利息及

This is arrived at after charging:

Interest on bank loans and overdrafts and other

折舊

其他須於五年內償還

貸款的利息支出

核數師酬金

loans repayable within 5 years

23,618

7,979

Depreciation

Auditors' remuneration

76,774

61,362

1,563

1,395

出售固定資產的虧損

Loss on sales of fixed assets

961

2,901

物業營業租賃費用 投資價值減值準備

Operating lease charges in respect of premises

18,144

17,697

Provision for diminution in value of investments

12,844

2,288

及已計入下列收益:

and after crediting:

投資物業租金收入扣除支出

港幣16,499,000元(一九九四 年:港幣15.575,000元)

Rental receivable from investment properties net of outgoings of HK$16,499,000(1994: HK$15,575,000)

103,030

106,188

其他租金收入減支出

Other rental income less outgoings

14,446

14,983

上市股票股息

Dividends from listed investments

458

出售上市股票溢利

利息收入

Profit on sale of listed investments

Interest income

17,570

112,300

35,984

酬金

5

(a)

董事

(a)

Remuneration

Directors

根據香港公司條例第一 百六十一條規定,董事

酬金披露如下:-

Directors' remuneration disclosed pursuant to Section 161 of the Companies Ordinance is as follows:-

一九九五年 1995

一九九四年

港幣千元

HK$'000

1994

港幣千元

HK$'000

袍金

Fees

700

650

其他酬金:

Other emoluments:

薪金、津貼及實物利益

Salaries, allowances and benefits in kind

7,457

4,730

8,157

5,380

按下列酬金級別劃分

董事酬金:

Emoluments of directors fall within the

following bands: -

港幣

港幣

HK$

無

-

1,000,000

一九九五年

1995

一九九四年

1994

HK$

董事數目

董事數目

Number of directors

Number of directors

11

11

4,000,000

1

3,500,001 4,000,000

6,500,001

-

7,000,000

-

Nil 1,000,000

3,500,001

―

6,500,001 7,000,000

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