Tradelink 2020 Annual Report

156 Notes to the Financial Statements (Continued) 財務報表附註(續) Tradelink Electronic Commerce Limited Annual Report 2020 8 綜合財務狀況表的所得稅 (續) (b) 已確認的遞延稅項資產及負債: (續) 於報告期末,本集團的稅項虧損總 額 為 港 幣 13,562,000 元(二 零 一 九 年:港幣 18,991,000 元)。本集團並無 就累計稅項虧損港幣 13,562,000 元 (二零一九年:港幣 14,737,000 元)確 認遞延稅項資產,原因為於未來不 大可能取得應課稅溢利而令該項虧 損得以運用。根據現行稅務法規,稅 項虧損並無到期日。 9 董事及行政總裁酬金 根據香港《公司條例》第 383(1) 條及公司(披 露董事利益資料)規例第 2 部披露的董事酬 金如下: 8 Income tax in the consolidated statement of financial position (Continued) (b) Deferred tax assets and liabilities recognised: (Continued) At the end of the reporting period, the Group has total tax losses of HK$13,562,000 (2019: HK$18,991,000). The Group has not recognised deferred tax assets in respect of cumulative tax losses of HK$13,562,000 (2019: HK$14,737,000) as it is not probable that future taxable profits against which the losses can be utilised will be available. The tax losses do not expire under current tax legislation. 9 Directors’ and chief executive’s emoluments Directors’ emoluments disclosed pursuant to section 383(1) of the Hong Kong Companies Ordinance and Part 2 of the Companies (Disclosure of Information about Benefits of Directors) Regulation is as follows: Fees Other emoluments in connection with the management of the affairs of the Company Basic salary, allowances and other benefits Contributions to retirement schemes Bonus* Share-based payments 2020 Total 袍金 有關管理 本公司事務 的其他酬金 基本薪金、 津貼及 其他福利 退休 計劃供款 花紅 * 以股份為 基礎的支付 二零二零年 總計 HK$’000 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 港幣千元 Executive directors 執行董事 TSE Kam Keung 謝錦強 — — 5,142 18 3,192 421 8,773 CHENG Chun Chung, Andrew 鄭俊聰 — — 3,016 18 480 87 3,601 CHUNG Shun Kwan, Emily 鍾順群 — — 2,687 18 616 58 3,379 Non-executive directors 非執行董事 LEE Nai Shee, Harry 李乃 熺 140 — — — — — 140 LEE Delman 李國本 100 — — — — — 100 YING Tze Man, Kenneth 英子文 130 — — — — — 130 YUEN Wing Sang, Vincent 袁永生 100 — — — — — 100 Independent non-executive directors 獨立非執行董事 CHAK Hubert 翟廸強 360 — — — — — 360 CHAN Chi Yan 陳紫茵 340 200 — — — — 540 CHAU Tak Hay 周德熙 380 — — — — — 380 CHUNG Wai Kwok, Jimmy 鍾維國 390 — — — — — 390 HO Lap Kee, Sunny 何立基 350 — — — — — 350 Total 總計 2,290 200 10,845 54 4,288 566 18,243

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