1996 — Page 45

帳項附註

Notes on the Accounts

5

酬金

(a)

董事

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:

-

袍金:

-

Fees:-

5

Remuneration

HKF

(a) Directors

Directors' remuneration disclosed pursuant to Section

161 of the Companies Ordinance is as follows: -

一九九六年

1996

一九九五年

1995

港幣千元

港幣千元

HK$'000

HK$'000

-執行董事

Executive directors

150

150

一獨立非執行董事

Independent non-executive directors

200

200

-其他非執行董事

Other non-executive directors

350

350

其他酬金:-

Other emoluments:-

薪金、津貼及實物利益

Salaries, allowances and benefits in kind

-執行董事

-獨立非執行董事

Executive directors

Independent non-executive directors

-其他非執行董事

Other non-executive directors

6,540

850

917

1,550

8,157

Emoluments of directors fall within the following

董事酬金按下列酬金級別劃分:

bands: -

港幣

港幣

HK$

HK$

1,000,000

Nil

6,500,001

7,000,000

6,500,001

-

1,000,000

7,000,000

43

一九九六年

一九九五年

1996

董事數目

Number of

directors

1995

董事數目

Number of

directors

12

11

1

Page 45Page 46

帳項附註

Notes on the Accounts