貿易通2018年年報

Tradelink Electronic Commerce Limited Annual Report 2018 164 Notes to the Financial Statements (Continued) 財務報表附註 （續） 9 董事及行政總裁酬金（續） * 花紅指年內已付的實際花紅 上列酬金包括根據本公司購股權計劃授予若 干董事及行政總裁的購股權於授出日期的估 計價值。上述實物利益的詳情已於董事會報 告書「購股權計劃」一節披露。 9 Directors’ and chief executive’s emoluments (Continued) Fees Basic salary, allowances and other benefits Contributions to retirement schemes Bonus* Share-based payments 2017 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 二零一七年 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 — 4,833 18 2,785 208 7,844 CHENG Chun Chung, Andrew 鄭俊聰 — 2,780 18 347 140 3,285 CHUNG Shun Kwan, Emily 鍾順群 — 2,464 18 685 164 3,331 LI Fuk Kuen, Wilfred (retired as executive director on 11 May 2017) 李福權（於二零一七年五月 十一日退任執行董事） — 741 — 343 4 1,088 Non-executive directors 非執行董事 LEE Nai Shee, Harry 李乃 熺 110 — — — — 110 LEE Delman 李國本 90 — — — — 90 YING Tze Man, Kenneth 英子文 70 — — — — 70 Independent non-executive directors 獨立非執行董事 CHAK Hubert 翟廸強 330 — — — — 330 CHAN Chi Yan 陳紫茵 310 — — — — 310 CHAU Tak Hay 周德熙 350 — — — — 350 CHUNG Wai Kwok, Jimmy 鍾維國 370 — — — — 370 HO Lap Kee, Sunny 何立基 330 — — — — 330 Total 總計 1,960 10,818 54 4,160 516 17,508 * Bonus represented actual bonus paid during the year The above emoluments include the value of share options granted to certain directors and chief executive under the Company’s share option schemes, as estimated at the date of grant. Details of these benefits in kind are disclosed under the sections “Share Option Schemes” in the Directors’ Report.