Annual Report 2016
159
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED MARCH 31, 2016
36. DIRECTORS’ AND EMPLOYEES’ EMOLUMENTS
– continued
(a)
Directors’ emoluments
Year ended March 31, 2015
Contribution Performance
Salaries to retirement
related
and other
benefit
incentive
Total
Fees
benefits
schemes
payment
emoluments
HK$’000
HK$’000
HK$’000
HK$’000
HK$’000
(Note i)
Chairman and Executive Director:
Leung Chun Wah (Note ii)
–
3,550
258
–
3,808
Executive Directors:
Kwok Chan Cheung
3
2,730
202
–
2,935
Hung Yuk Choy (Note iii)
–
200
20
–
220
Hon Kar Chun
–
1,723
153
299
2,175
Leung Hon Shing (Note iv)
3
896
85
73
1,057
Independent Non-executive Directors:
Jovenal R. Santiago
369
–
–
–
369
Wong Kwan Seng, Robert
369
–
–
–
369
Iu Po Chan, Eugene
368
–
–
–
368
Total
1,112
9,099
718
372
11,301
Notes:
(i)
The performance related incentive payment is determined based on the market practice, performance
of the Group and performance of the individual.
(ii)
Mr. Leung Chun Wah also acts as the Chief Executive of the Company.
(iii)
Mr. Hung Yuk Choy has retired as director effective from July 31, 2014.
(iv)
Mr. Leung Hon Shing has been appointed as director on July 31, 2014.
No emoluments were paid by the Group to any of the Directors or the five highest paid
individuals as an inducement to join or upon joining the Group or as compensation for loss of
office during the year.
No Directors waived any emoluments in the year ended March 31, 2016 and 2015.
