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NOTES TO THE FINANCIAL STATEMENTS 31 March 2010 7. DIRECTORS’ REMUNERATION AND FIVE HIGHEST PAID EMPLOYEES (continued) (a) Independent non-executive directors The fees paid to independent non-executive directors during the year were as follows: 7. (a) 2010 2009 HK$’000 HK$’000 Au Son Yiu 290 270 Cheng Shu Wing 290 270 Wong Tze Kin, David 290 270 There were no other emoluments payable to the independent non-executive directors during the year (2009: Nil). (b) Executive directors 2010 Fees Salaries, allowances and benefits in kind Performances related bonuses 870 810 Retirement benefits schemes contributions Total remuneration HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 Poon Bun Chak 10 11,684 35,600 12 47,306 Poon Kai Chak 10 5,818 8,900 12 14,740 Poon Kei Chak 10 8,061 8,900 12 16,983 Poon Kwan Chak 10 5,064 8,900 12 13,986 Ting Kit Chung 10 5,742 8,900 12 14,664 2009 50 36,369 71,200 60 107,679 Poon Bun Chak 10 11,556 28,180 12 39,758 Poon Kai Chak 10 5,798 7,515 12 13,335 Poon Kei Chak 10 7,981 7,515 12 15,518 Poon Kwan Chak 10 5,093 7,515 12 12,630 Ting Kit Chung 10 5,722 7,085 12 12,829 (b) 50 36,150 57,810 60 94,070 TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010 81
NOTES TO THE FINANCIAL STATEMENTS 31 March 2010 TEXWINCA HOLDINGS LIMITED ANNUAL REPORT 2010 7. DIRECTORS’ REMUNERATION AND FIVE HIGHEST PAID EMPLOYEES (continued) (b) Executive directors (continued) There was no arrangement under which a director waived or agreed to waive any remuneration during the year. The five highest paid individuals employed by the Group during the year were all directors, details of whose remuneration are set out above. 8. FINANCE COSTS Interest on bank loans and overdrafts wholly repayable within five years 9. INCOME TAX EXPENSE Hong Kong profits tax has been provided at the rate of 16.5% (2009: 16.5%) on the estimated assessable profits arising in Hong Kong during the year. Taxes on profits assessable elsewhere have been calculated at the rates of tax prevailing in the locations in which the Group operates. 7. Group 2010 2009 HK$’000 HK$’000 10,394 40,855 2010 2009 HK$’000 HK$’000 Group: Hong Kong and the Mainland China taxes: Current year provision 87,969 112,354 Overprovision in prior years (1,590) (522) Deferred tax (note 28) 28 30,228 9,616 Tax charge for the year 116,607 121,448 (b) 8. 9. 16.5%16.5% 82
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CONTENTS 02 Corporate Information
Page 4 and 5:
CORPORATE INFORMATION HEAD OFFICE
Page 6 and 7:
FINANCIAL AND OPERATIONAL HIGHLIGHT
Page 8 and 9:
MANAGEMENT’S DISCUSSION AND ANALY
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Page 12 and 13:
Page 14 and 15:
REPORT OF THE DIRECTORS The board
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REPORT OF THE DIRECTORS SHARE CAPI
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REPORT OF THE DIRECTORS BIOGRAPHIC
Page 20 and 21:
REPORT OF THE DIRECTORS DIRECTORS
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REPORT OF THE DIRECTORS SHARE OPTI
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REPORT OF THE DIRECTORS SHARE OPTI
Page 26 and 27:
REPORT OF THE DIRECTORS SUBSTANTIA
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REPORT OF THE DIRECTORS CONTINUING
Page 30 and 31:
CORPORATE GOVERNANCE REPORT INDEPE
Page 32 and 33: CORPORATE GOVERNANCE REPORT NOMINA
Page 34 and 35: CORPORATE GOVERNANCE REPORT INVEST
Page 36 and 37: INDEPENDENT AUDITORS’ REPORT An
Page 38 and 39: CONSOLIDATED STATEMENT OF COMPREHEN
Page 40 and 41: CONSOLIDATED STATEMENT OF FINANCIAL
Page 42 and 43: CONSOLIDATED STATEMENT OF CHANGES I
Page 44 and 45: CONSOLIDATED STATEMENT OF CASH FLOW
Page 46 and 47: COMPANY STATEMENT OF FINANCIAL POSI
Page 48 and 49: NOTES TO THE FINANCIAL STATEMENTS
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