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Notes to the Consolidated Financial Statements

31st March 2016

9 BENEFITS AND INTERESTS OF DIRECTORS

(a) Directors’ and chief executives emoluments

Directors’ remuneration, including remuneration of chief executive officer (Mr Leung Wai Sing,
Wilson), for the year, disclosed pursuant to Appendix 14 to the Listing Rules and section 383 of
the Hong Kong Companies Ordinance and Part 2 of the Companies (Disclosure of Information
about Benefit of Directors) Regulation, is as follows:

Emoluments paid or receivable in respect of a person’s services as a director, whether of the
Company or its subsidiaries undertaking:

For the year ended 31st March 2015:

Employer’s
contribution to
Discretionary a retirement
Name Fees Salary bonuses benefit scheme Total
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 – 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 130 – – 6 136
Mr LAU Wang Yip, Derrick 130 – – 6 136
Mr LEE Tak Chi 130 – – – 130
390 13,846 – 546 14,782

62 ALCO HOLDINGS LIMITED ANNUAL REPORT 2016