Tradelink 2017 Annual Report

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134 Tradelink Electronic Commerce Limited Annual Report 2017
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 D i r e c t o r s ’ a nd c h i e f e x e c u t i v e ’ s
emoluments (Continued)
Fees
Basic salary,
allowances and
other benefits
Contributions
to retirement
schemes Bonus*
Share-based
payments
2016
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
二零一六年
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 — 4,562 18 1,169 45 5,794
CHENG Chun Chung, Andrew 鄭俊聰 — 2,778 18 613 149 3,558
CHUNG Shun Kwan, Emily 鍾順群 — 2,223 18 409 247 2,897
LI Fuk Kuen, Wilfred 李福權 — 1,948 — 328 166 2,442
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
KIHM Lutz Hans Michael KIHM Lutz Hans Michael 18 — — — — 18
Total 總計 1,978 11,511 54 2,519 607 16,669
* 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.