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Notes to Fina - 星島新聞集團

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<strong>Notes</strong> <strong>to</strong> <strong>Fina</strong><br />

<strong>Notes</strong> <strong>to</strong> <strong>Fina</strong>ncial Statements<br />

31 December 2002<br />

9. FINANCE COSTS<br />

9. <br />

Period from<br />

Year ended 1 April 2001 <strong>to</strong><br />

31 December 31 December<br />

2002 2001<br />

<br />

<br />

<br />

<br />

HK$’000<br />

HK$’000<br />

<br />

<br />

Interest expense on bank loans <br />

wholly repayable within five years 1,220 424<br />

10. DIRECTORS’ REMUNERATION<br />

10. <br />

Direc<strong>to</strong>rs’ remuneration, disclosed pursuant <strong>to</strong> the<br />

Listing Rules and Section 161 of the Companies<br />

Ordinance, is as follows:<br />

161 <br />

<br />

Period from<br />

Year ended 1 April 2001 <strong>to</strong><br />

31 December 31 December<br />

2002 2001<br />

<br />

<br />

<br />

<br />

HK$’000<br />

HK$’000<br />

<br />

<br />

Fees:<br />

<br />

Executive direc<strong>to</strong>rs 136 90<br />

Non-executive direc<strong>to</strong>rs 80 90<br />

Independent non-executive <br />

direc<strong>to</strong>rs 432 270<br />

648 450<br />

Other emoluments <strong>to</strong> executive <br />

direc<strong>to</strong>rs:<br />

Salaries and other benefits 26,254 14,251<br />

Retirement benefits schemes <br />

contributions 241 57<br />

26,495 14,308<br />

27,143 14,758<br />

94<br />

Global China Group Holdings Limited Annual Report 2002

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