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169
二零一七年年報
貿易通電子貿易有限公司
Notes to the Financial Statements
(Continued)
財務報表附註
（續）
28
重大關聯人士交易
除該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
截至二零一七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
64,000
元（二零
一六年：港幣
70,000
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
32,000
元（二 零 一 六
年：港幣
51,000
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
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
2,166,000
元（二零一六年：兩項銀行擔保合
共港幣
2,166,000
元）。銀行擔保及履約擔保
以合共港幣
2,166,000
元（二零一六年：港幣
2,166,000
元）存款的押記作為抵押。
28 Material 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 2017, the Group provided
security solution services to TAL Apparel Limited (“TAL”), an
associate of a substantial shareholder and generated revenue of
HK$64,000 (2016: HK$70,000). The Group also generated
HK$32,000 (2016: HK$51,000) from TAL for providing
electronic solutions in processing certain government related
documents.
(b) Key management personnel remuneration
Remuneration for key management personnel, including
amounts paid to the Company’s executive directors as disclosed
in Note 9 and certain of the highest paid employees as
disclosed in
Note 10
, is as follows:
2017
2016
二零一七年
二零一六年
HK$’000
HK$’000
港幣千元
港幣千元
Short-term employee benefits
短期僱員福利
18,680
15,295
Post-employment benefits
終止受僱後福利
72
72
Equity compensation benefits
股本補償福利
624
640
19,376
16,007
Total remuneration is included in “staff costs” (see
Note 6(a)
).
29 Contingent liabilities
Pursuant to the terms of the contracts with the Government, the
Group has obtained two bank guarantees totaling HK$2,166,000
(2016: two bank guarantees totaling HK$2,166,000) 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$2,166,000 (2016: HK$2,166,000).