Tradelink 2018 Annual Report

Tradelink Electronic Commerce Limited Annual Report 2018 204 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 截至二零一八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 一七年: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 29,000 元(二 零 一 七 年:港幣 32,000 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) )。 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 2018, the Group provided security solution services to TAL Apparel Limited (“TAL”), an associate of a substantial shareholder and generated revenue of HK$64,000 (2017: HK$64,000). The Group also generated HK$29,000 (2017: HK$32,000) from TAL for providing electronic solutions in processing certain government related documents. (b) Key management personnel remuneration Remuneration for key management personnel, including amounts paid to the Company’s executive directors as disclosed in Note 9 and certain of the highest paid employees as disclosed in Note 10 , is as follows: 2018 2017 二零一八年 二零一七年 HK$’000 HK$’000 港幣千元 港幣千元 Short-term employee benefits 短期僱員福利 17,109 18,680 Post-employment benefits 終止受僱後福利 90 72 Equity compensation benefits 股本補償福利 607 624 17,806 19,376 Total remuneration is included in “staff costs” (see Note 6(a) ).

RkJQdWJsaXNoZXIy MzY1NDE3