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Notes to the Consolidated Financial Statements

31st March 2017

9 BENEFITS AND INTERESTS OF DIRECTORS (CONTINUED)

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

For the year ended 31st March 2017:

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 6,300 207 11,350
Mr LEUNG Wai Sing, Wilson – 4,843 6,300 207 11,350
Mr KUOK Kun Man – 2,662 4,200 114 6,976
Mr LEUNG, Jimmy – 1,279 2,520 21 3,820
Mr LIU Lup Man – 1,019 1,680 21 2,720
Independent non-executive directors:
Mr LI Wah Ming 201 – – 10 211
Mr LEE Tak Chi 201 – – – 201
Mr CHEUNG, Johnson # 198 – – 8 206
600 14,646 21,000 588 36,834

# Mr CHEUNG, Johnson has been appointed as independent non-executive director with effective from 6th April 2016.

82 ALCO HOLDINGS LIMITED ANNUAL REPORT 2017