70
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"NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
7
DIRECTORS' AND CHIEF EXECUTIVE'S REMUNERATION
Directors' and Chief Executive's remuneration disclosed pursuant to section 78 of Schedule 11 to the new Hong Kong Companies Ordinance (Cap. 622) with reference to section 161 of the predecessor Hong Kong Companies Ordinance (Cap. 32) and Appendix 16 to the Main Board Listing Rules are as follows:
Executive directors
Dr. Lam Ko Yin, Colin Mr. Li Ning
Non-executive directors
Mr. Au Siu Kee, Alexander
Mr. Lau Yum Chuen, Eddie
Dr. Lee Shau Kee
Mr. Wong Man Kong, Peter
Independent non-executive directors
Mr. Ho Hau Chong, Norman
Mr. Leung Hay Man
Ms. Wong Yu Pok, Marina
Mr. Wu King Cheong
Executive directors
Dr. Lam Ko Yin, Colin Mr. Li Ning
Non-executive directors
Mr. Au Siu Kee, Alexander
Directors' fees
HK$'000
Salaries, allowances
and benefits in kind
HK$'000
2014
Total
HK$'000
200
9
209
150
9
159
100
100
100
100
300
300
300
300
1,950
a a a a
a σ a a
9
109
9
109
9
109
109
9
309
9
309
9
309
309
90
2,040
Directors' fees
HK$'000
Salaries, allowances
and benefits in kind
HK$'000
2013
Total
HK$'000
200
150
200
150
100
100
Mr. Lau Yum Chuen, Eddie
100
100
Dr. Lee Shau Kee
100
100
Mr. Wong Man Kong, Peter
100
100
Independent non-executive directors
Mr. Ho Hau Chong, Norman
300
300
Mr. Leung Hay Man
300
300
Ms. Wong Yu Pok, Marina
300
300
Mr. Wu King Cheong
300
300
Hong Kong Ferry (Holdings) Company Limited Annual Report 2014
1,950
1,950
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