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Notes to the Consolidated Financial Statements

31st March 2018

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 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

92 ALCO HOLDINGS LIMITED ANNUAL REPORT 2018