年報 - HKExnews

NOTES TO THE FINANCIAL STATEMENTS
31 March 2010
TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010
6. PROFIT BEFORE TAX (continued)
# Cost of inventories sold includes HK$522,830,000 (2009:
HK$483,919,000) relating to staff costs, depreciation, minimum
lease payments under operating leases and write-back of
provision for slow-moving inventories which are also included in
the respective total amounts disclosed above for each of these
types of expenses.
7. DIRECTORS’ REMUNERATION AND FIVE
HIGHEST PAID EMPLOYEES
Directors’ remuneration for the year, disclosed pursuant to
the Listing Rules on the Stock Exchange and Section 161
of the Hong Kong Companies Ordinance, is as follows:
Group
2010 2009
HK$’000
HK$’000
Fees:
Executive directors 50 50
Independent non-executive directors 870 810
920 860
Other emoluments:
Executive directors:
Salaries, allowances and
benefits in kind
36,369 36,150
Performance related bonuses* * 71,200 57,810
Retirement benefits schemes
contributions
60 60
* The executive directors of the Company are entitled to
discretionary performance payments not exceeding a certain
percentage of the profit after tax of the Group.
6.
#
522,830,000
483,919,000
7.
161
107,629 94,020
108,549 94,880
*
80