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Notes to the Consolidated Financial Statements

31st March 2015

8 EMPLOYEE BENEFIT EXPENSES (INCLUDING DIRECTORS’ EMOLUMENTS) (continued)

Notes: (continued)

(b) Directors’ and senior management’s emoluments (continued)

The remuneration of every director of the Company for the year ended 31st March 2015 is set out below:

Employer’s
contributions
Discretionary to pension
Fee Salary bonuses schemes Total
Name of Director HK$’000 HK$’000 HK$’000 HK$’000 HK$’000

Executive directors:
Mr LEUNG Kai Ching, Kimen – 4,702 – 201 4,903
Mr LEUNG Wai Sing, Wilson – 4,702 – 201 4,903
Mr KUOK Kun Man, Andrew – 2,380 – 102 2,482
Mr LEUNG, Jimmy – 1,154 – 15 1,169
Mr LIU Lup Man – 908 – 15 923
Independent non-executive directors:
Mr LI Wah Ming, Fred 130 – – 6 136
Mr LAU Wang Yip, Derrick 130 – – 6 136
Mr LEE Tak Chi 130 – – – 130

(c) Five highest paid individuals

The five individuals whose emoluments were the highest in the Group for the year include four (2014: three) directors whose
emoluments are reflected in the analysis presented above. The emoluments payable to the remaining one (2014: two) individual during
the year are as follows:

Group
2015 2014
HK$’000 HK$’000
Basic salaries, housing allowances, other allowances and benefits in kind 1,343 2,405
Discretionary bonuses 4,800 4,750
Contributions to pension schemes 15 59

6,158 7,214

ALCO HOLDINGS LIMITED ANNUAL REPORT 2015 65