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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
114
Notes to the Financial Statements
財務報表附註
9 Directors’ and chief executive’s emoluments
(continued)
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.
10 Individuals with highest emoluments
Of the five individuals with the highest emoluments, four (2015: five) are
directors during the year whose emoluments are disclosed in
Note 9
. For
the year ended 31 December 2015, two of these five directors were in the
directorship for only part of the year. The portions of their emoluments
that were not attributable to the period during which they were in
directorship were disclosed below. The aggregate of the emoluments in
respect of the other one (2015: two) individual are as follows:
2016
2015
二零一六年
二零一五年
HK$’000
HK$’000
港幣千元
港幣千元
Salaries and other emoluments
薪金及其他酬金
1,265
2,645
Share-based payments
以股份為基礎的支付
33
662
Retirement scheme contributions
退休計劃供款
18
2
1,316
3,309
The emoluments of the above one (2015: two) individual with the highest
emoluments are within the following bands:
2016
2015
二零一六年
二零一五年
Number of
Individuals
Number of
Individuals
HK$
港幣元
人數
人數
Under 1,000,001
不足
1,000,001
–
1
1,000,001–1,500,000
1,000,001–1,500,000
1
–
1,500,001–2,000,000
1,500,001–2,000,000
–
–
2,000,001–3,000,000
2,000,001–3,000,000
–
1
9
董事及行政總裁酬金（續）
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。
10
最高薪人士
年內，五名最高薪人士包括四名（二零一五年：五名）
為董事，彼等的酬金已於
附註
9
披露。截至二零一五年
十二月三十一日止年度，該五名董事中，兩名董事的
在任期不足一年，不屬於彼等在任董事期間之酬金部
分於下文披露。其他一名（二零一五年：兩名）人士之
酬金總額如下：
上述一名（二零一五年：兩名）最高薪人士的酬金所屬
範圍如下：