貿易通2015年年報

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Tradelink Electronic Commerce Limited 貿易通電子貿易有限公司 92
Notes to the Financial Statements 財務報表附註
8 Income tax in the consolidated statement of
financial position (continued)
(b) Deferred tax liabilities recognised: (continued)
In accordance with the accounting policy set out in Note 1(o),
the Group has not recognised deferred tax assets in respect of
cumulative tax losses of HK$86,569,000 (2014: HK$94,653,000) as
it is not probable that future taxable profits against which the losses
can be utilised will be available. The tax losses do not expire under
current tax legislation.
9 Directors’ and chief executive’s emoluments
Directors’ emoluments disclosed pursuant to section 383(1) of the Hong
Kong Companies Ordinance and Part 2 of the Companies (Disclosure of
Information about Benefits of Directors) Regulation is as follows:
Fees
Basic salary,
allowances and
other benefits
Contributions
to retirement
schemes Bonus*
Share-based
payments
2015
Total
袍金
基本薪金、津貼
及其他福利 退休計劃供款 花紅 *
以股份為
基礎的支付
二零一五年
總計
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元
Executive directors 執行董事
TSE Kam Keung 謝錦強 154 2,280 9 – 47 2,490
CHENG Chun Chung, Andrew 鄭俊聰 – 2,709 18 968 142 3,837
CHUNG Shun Kwan, Emily 鍾順群 – 2,164 18 299 71 2,552
LI Fuk Kuen, Wilfred 李福權 – 1,692 6 108 57 1,863
WU Wai Chung, Michael
(retired as executive director
on 8 May 2015)
吳偉驄（於二零一五年
五月八日退任
執行董事） – 1,588 – 3,368 97 5,053
Non-executive directors 非執行董事
LEE Nai Shee, Harry 李乃 100 – – – 160 260
LEE Delman 李國本 70 – – – 47 117
CHAK Hubert 翟廸強 300 – – – 160 460
CHAN Chi Yan 陳紫茵 259 – – – – 259
CHAU Tak Hay 周德熙 340 – – – 96 436
CHUNG Wai Kwok, Jimmy 鍾維國 360 – – – 144 504
HO Lap Kee, Sunny 何立基 310 – – – 160 470
KIHM Lutz Hans Michael KIHM Lutz Hans
Michael 50 – – – – 50
YING Tze Man, Kenneth 英子文 50 – – – 47 97
Total 總計 1,993 10,433 51 4,743 1,228 18,448
8 綜合財務狀況表的所得稅（續）
(b) 已確認的遞延稅項負債：（續）
根據 附註1(o) 所載會計政策，本集團並無就
累計可抵扣稅項虧損確認遞延稅項資產港幣
86,569,000元（二零一四年：港幣 94,653,000
元），原因為於未來不大可能取得應課稅溢利而令
該項資產得以運用。根據現行稅務條例，上述稅
項虧損不設應用限期。
9 董事及行政總裁酬金
根據香港《公司條例》第383(1)條及公司（披露董事利益
資料）規例第2部披露的董事酬金詳情如下：