2017E — Page 115

Yaumati Ferry 油蔴地小輪年報 All

NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)

8

DIRECTORS' AND CHIEF EXECUTIVE'S EMOLUMENTS

Directors' and Chief Executive's emoluments disclosed pursuant to section 383(1) of the Hong Kong Companies Ordinance, Part 2 of the Companies (Disclosure of Information about Benefits of Directors) Regulation and Appendix 16 to the 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

Group General Manager

Dr. Ho Chi Shing, David

Directors' fees

2017

HK$'000 -

2016

HK$'000

200

200

150

150

100

100

100

100

100

100

100

100

300

300

300

300

300

300

300

300

1,950

1,950

Salaries and other emoluments

2017

HK$'000

2016

HK$'000

3,210

3,120

113

Hong Kong Ferry (Holdings) Company Limited Annual Report 2017

Page 115Page 116

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