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Notes to the Consolidated Financial Statements

31st March 2016

9 BENEFITS AND INTERESTS OF DIRECTORS (CONTINUED)

(a) Directors’ and chief executives emoluments (Continued)

For the year ended 31st March 2016:

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 – 4,843 2,397 207 7,447
Mr LEUNG Wai Sing, Wilson – 4,843 2,397 207 7,447
Mr KUOK Kun Man – 2,512 1,598 107 4,217
Mr LEUNG, Jimmy – 1,208 959 18 2,185
Mr LIU Lup Man – 962 639 18 1,619

Independent non-executive directors:
Mr LI Wah Ming 160 – – 8 168
Mr LAU Wang Yip, Derrick* 153 – – 8 161
Mr LEE Tak Chi 160 – – – 160
473 14,368 7,990 573 23,404

* Mr LAU Wang Yip, Derrick resigned as the independent non-executive director of the Group on 17th March 2016.

# Mr CHEUNG, Johnson was appointed as independent non-executive director on 6th April 2016.

(b) Directors’ retirement benefits

No retirement benefits were paid to or receivable by any directors in respect of their other services
in connection with the management of the affairs of the Company or its subsidiaries undertaking
(2015: Nil).

ALCO HOLDINGS LIMITED ANNUAL REPORT 2016 63