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Notes to the Consolidated Financial Statements

31st March 2017

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 Benefits 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 2016:

Employer’s
contribution to
a retirement
Discretionary benefit
Name Fees Salary bonuses 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 has resigned as the independent non-executive director of the Group with effective from 17th March
2016.

ALCO HOLDINGS LIMITED ANNUAL REPORT 2017 81