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Hong Kong Cyberport Management Company Limited
Annual Report 2014/15
110
Notes to the Financial Statements
財務報表附註
Page 110
7 Directors’ remuneration
Directors’ remuneration disclosed pursuant to section
383 of the Hong Kong Companies Ordinance and Part 2 of
the Companies (Disclosure of Information about Benefits
of Directors) Regulation is as follows:
7
董事酬金
根據香港公司條例第
383
條及公司（披露
董事利益資料）規例第
2
部披露之董事酬
金如下：
2015
2014
HK$
HK$
港元
港元
Directors’ fees
董事袍金
–
–
Salaries, allowances and
薪金、津貼及實物福利
benefits in kind
–
–
Discretionary bonuses
酌情花紅
–
–
Retirement scheme contributions
退休計劃供款
–
–
8 Five highest paid individuals
The emoluments payable to the five individuals whose
emoluments were the highest in the Company during the
year are as follows:
8
五位薪酬最高之人士
本年度內本公司五名薪酬最高之人士詳情
如下：
2015
2014
HK$
HK$
港元
港元
Salaries and allowances
Contributions to Mandatory
Provident Fund
薪金與津貼
強制性公積金
供款
11,353,334
175,000
11,321,240
150,000
11,528,334
11,471,240
The emoluments fell within the following bands:
有關薪酬之範圍如下：
2015
2014
HK$1,000,001 to HK$1,500,000
1,000,001
港元至
1,500,000
港元
–
–
HK$1,500,001 to HK$2,000,000
1,500,001
港元至
2,000,000
港元
3
3
HK$2,000,001 to HK$2,500,000
2,000,001
港元至
2,500,000
港元
–
–
HK$2,500,001 to HK$3,000,000
2,500,001
港元至
3,000,000
港元
1
1
HK$3,000,001 to HK$3,500,000
3,000,001
港元至
3,500,000
港元
1
1
5
5