2013 — Page 81

Yaumati Ferry 油蔴地小輪年報 All

Hong Kong Ferry (Holdings) Company Limited Annual Report 2013

Notes to the Accounts (Continued)

7 DIRECTORS' AND CHIEF EXECUTIVE'S REMUNERATION

Directors' and Chief Executive's remuneration disclosed pursuant to section 161 of the Hong Kong Companies Ordinance and Appendix 16 to the Main Board Listing Rules are as follows:

Executive directors

Mr. Lam Ko Yin, Colin

Mr. Li Ning

Non-executive directors

Mr. Au Siu Kee, Alexander

Directors' fee

2013

HK$'000

2012

HK$'000

200

200

150

150

Mr. Lau Yum Chuen, Eddie

Dr. Lee Shau Kee

Mr. Wong Man Kong, Peter

100

100

100

100

100

100

100

100

Independent non-executive directors

Mr. Ho Hau Chong, Norman

300

300

Mr. Leung Hay Man

300

143

Ms. Wong Yu Pok, Marina

300

300

Mr. Wu King Cheong

300

300

1,950

1,793

Salaries and other

emoluments

2013

HK$'000

2012

HK$'000

Group General Manager

Dr. Ho Chi Shing, David

2,761

3,953

79

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