Annual Report 2007 - The Link REIT

More documents

Recommendations

Info

98 The Link Real Estate Investment Trust Annual Report 2007 Notes to the Consolidated Financial Statements 10 Staff Costs (continued) (b) Directors’ emoluments The remuneration of directors are set out below: Base pay, Variable Total for the allowance Contribution remuneration Total for period ended and other to pension related to the year ended 31 March Name of Director Fees benefits (i) scheme performance 31 March 2007 2006 HK$‘000 HK$‘000 HK$‘000 HK$‘000 HK$‘000 HK$‘000 Mr. Nicholas Robert SALLNOW-SMITH (ii) – – – – – – Mr. Paul CHENG Ming Fun (iii) 1,000 – – – 1,000 104 Mr. Victor SO Hing Woh – 5,206 12 1,648 6,866 1,907 (vii) Mr. CHEW Fook Aun (iv) – 706 2 – 708 – Mr. John HO Chi On – – – – – – Mr. LIEW Mun Leong – – – – – – Mr. PUA Seck Guan – – – – – – Mr. Michael Ian ARNOLD 400 – – – 400 70 Mr. Leslie CHAO Tse Hou 325 – – – 325 70 Mr. Anthony CHOW Wing Kin (v) 301 – – – 301 – Mr. Patrick FUNG Yuk Bun 400 – – – 400 70 Mr. Stanley KO Kam Chuen 325 – – – 325 70 Mr. Harry LEE Nai Shee 375 – – – 375 70 Mr. Patrick SUN 375 – – – 375 70 Mr. Allan ZEMAN 350 – – – 350 70 Mr. Anthony Francis NEOH (vi) – – – – – 53 3,851 5,912 14 1,648 11,425 2,554 Notes: (i) Other benefits include leave pay, insurance premium and club membership fee. (ii) Appointed on 1 April 2007. (iii) Resigned on 1 April 2007. (iv) Appointed on 1 February 2007. (v) Appointed on 22 May 2006. (vi) Resigned on 1 March 2006. (vii) Including HK$4,000 contribution to pension scheme for the period ended 31 March 2006.
Annual Report 2007 The Link Real Estate Investment Trust 99 Notes to the Consolidated Financial Statements 10 Staff Costs (continued) (c) Five highest paid individuals Thefi ve individuals whose emoluments were the highest in the Group for the year/period include one director whose emoluments are reflected in the analysis presented above. The emoluments payable to the remaining four individuals during the year/period are as follows: Year ended Period ended 31 March 2007 31 March 2006 HK$’M HK$’M Basic salaries, other allowances and benefits in kind 7 3 Discretionary bonus 1 – Total 8 3 The emoluments of thefi ve individuals fell within the following bands: Year ended Period ended 31 March 2007 31 March 2006 Number of Number of individuals individuals Emoluments bands Nil – HK$500,000 – 1 HK$500,001 – HK$1,000,000 – 3 HK$1,500,001 – HK$2,000,000 2 1 HK$2,000,001 – HK$2,500,000 1 – HK$2,500,001 – HK$3,000,000 1 – HK$6,500,001 – HK$7,000,000 1 – (d) Pension – defined contribution plan The Group operates a pension scheme – Mandatory Provident Fund. The scheme is a defined contribution plan funded through payments to trustee-administered funds. A defined contribution plan is a pension plan under which the employer paysfi xed contributions into a separate entity (a fund). The Group has no further payment obligations once the contributions have been paid.
Page 1 and 2:
Stock Code: 823 The Link Real Estat
Page 3 and 4:
Annual Report 2007 The Link Real Es
Page 5 and 6:
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50: Annual Report 2007 The Link Real Es
Page 99: Annual Report 2007 The Link Real Es
Page 151 and 152:
Page 153 and 154:
Page 155 and 156:
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Designed and produced by : Equity F
show all

Annual Report 2007 - The Link REIT

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?