貿易通2019 年年報

Notes to the Financial Statements (Continued) 財務報表附註 （續） Tradelink Electronic Commerce Limited Annual Report 2019 194 28 重大關聯人士交易 除此等財務報表其他章節披露的交易及結餘 外，本集團亦進行以下重大關聯人士交易： (a) 經常進行的交易 截至二零一九年十二月三十一日止年 度，本 集 團 向 聯 業 製 衣 有 限 公 司 （「 TAL 」）（為主要股東的聯繫人）提供保 安方案服務錄得收益港幣 463,000 元（二 零一八年：港幣 64,000 元）。本集團所提 供處理若干政府相關文件的電子解決方 案亦從 TAL 錄得港幣 25,000 元（二零一八 年：港幣 29,000 元）。 (b) 主要管理人員酬金 主要管理人員酬金（包括於 附註 9 所披露 已向本公司執行董事支付的款項及於 附 註 10 所披露已向若干最高薪僱員支付的 款項）如下： 酬金總額計入「僱員成本」（見 附註 6(a) ）。 29 資產押記及或有負債 根據與政府訂立的合約條款，本集團就妥善 履行合約自銀行獲得兩項銀行擔保合共港幣 2,138,000 元（二零一八年：三項銀行擔保合 共港幣 4,218,000 元）。銀行擔保及履約擔保 以合共港幣 2,138,000 元（二零一八年：港幣 4,218,000 元）存款的押記作為抵押。 28Material related party transactions In addition to the transactions and balances disclosed elsewhere in these financial statements, the Group entered into the following material related party transactions: (a) Recurring transactions During the year ended 31 December 2019, the Group provided security solution services to TAL Apparel Limited (“TAL”), an associate of a substantial shareholder and generated revenue of HK$463,000 (2018: HK$64,000). The Group also generated HK$25,000 (2018: HK$29,000) from TAL for providing electronic solutions in processing certain government related documents. (b) Key management personnel remuneration Remuneration for key management personnel, including amounts paid to the Company’s executive directors as disclosed in Note 9 and certain of the highest paid employees as disclosed in Note 10 , is as follows: 2019 2018 二零一九年 二零一八年 HK$’000 HK$’000 港幣千元 港幣千元 Short-term employee benefits 短期僱員福利 18,079 17,109 Post-employment benefits 終止受僱後福利 90 90 Equity compensation benefits 股本補償福利 555 607 18,724 17,806 Total remuneration is included in “staff costs” (see Note 6(a) ). 29 Charges on assets and contingent liabilities Pursuant to the terms of the contracts with the Government, the Group has obtained two bank guarantees totaling HK$2,138,000 (2018: three bank guarantees totaling HK$4,218,000) from banks for the due performance of the contracts by the Group. The bank guarantees and performance bond are secured by a charge over deposit totaling HK$2,138,000 (2018: HK$4,218,000).