1997 — Page 44

帳項附註

Notes on the Accounts

3

除稅前溢利(續)

HKF

3

Profit before taxation (continued)

集團

Group

一九九七年

一九九六年

1997

1996

港幣千元

HK$'000

港幣千元

HK$'000

及已計入下列收益:一

and after crediting:-

投資物業租金收入扣除支出

港幣14,483,000元

Rental receivable from investment properties

(一九九六年:港幣14,042,000元)

其他租金收入減支出

net of outgoings of HK$14,483,000

(1996 HK$14,042,000)

88,985

102,380

Other rental income less outgoings

21,852

13,744

出售-附屬公司溢利

Profit on sale of a subsidiary

900

利息收入

Interest income

102,888

106,126

上市投資股息收入

Dividend income from listed investments

346

出售上市投資溢利

Profit on sale of listed investments

2,478

4

酬金

(a)

董事

4

Remuneration

(a) 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:-

袍金:

-執行董事

Directors' remuneration disclosed pursuant to

Section 161 of the Companies Ordinance is as

follows: -

一九九七年

1997

一九九六年

1996

港幣千元

港幣千元

HK$'000

HK$'000

Fees:

Executive directors

150

150

Independent non-executive directors

200

200

Other non-executive directors

350

350

一獨立非執行董事

―

-其他非執行董事

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

一獨立非執行董事

Executive directors

Independent non-executive directors

-其他非執行董事

—

Other non-executive directors

42

850

850

1,550

1,550