Annual Report 2011 - Goodbaby International Holdings Limited

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NOTES TO FINANCIAL STATEMENTS 31 December 2011 10. DIRECTORS’ REMUNERATION Directors’ remuneration for the year, disclosed pursuant to the Listing Rules and Section 161 of the Hong Kong Companies Ordinance, is as follows: gb international 2011 2010 (HK$’000) (HK$’000) Fees 741 114 Other emoluments: Salaries, allowances and benefits in kind 11,221 10,673 Performance-related bonuses – 2,159 Pension scheme contributions 11 8 (a) Independent non-executive directors 11,232 12,840 11,973 12,954 The fees paid to independent non-executive directors during the year were as follows: 2011 2010 (HK$’000) (HK$’000) LONG Yongtu – – BRUCE, Iain Ferguson 234 36 SHI Xiaoguang 195 30 429 66 There were no other emoluments payable to the independent non-executive directors in 2011 (2010: nil).
NOTES TO FINANCIAL STATEMENTS 31 December 2011 10. DIRECTORS’ REMUNERATION (Continued) (b) Executive directors and non-executive directors 2011 Executive directors: Salaries, allowances Performance- Pension / 107 and benefits related scheme Total Fees in kind bonuses contributions remuneration (HK$’000) (HK$’000) (HK$’000) (HK$’000) (HK$’000) SONG Zhenghuan – 7,258 – – 7,258 WANG Haiye* – 3,963 – 11 3,974 Non-executive directors GRADEL, – 11,221 – 11 11,232 Christopher Marcus 156 – – – 156 CHIANG Yun 156 – – – 156 312 – – – 312
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gbinternational.com.hk
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CORPORATE INFORMATION gb internatio
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CORPORATE INFORMATION DIRECTORS Exe
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7 Chairman’s Statement
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Dear Shareholders, I wish to presen
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Looking forward, the Group will con
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OVERVIEW For the financial year end
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) Our OBM model was systematically
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FINANCIAL REVIEW — CONTINUING OPE
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Cost of Sales, Gross Profit and Gro
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Income Tax Expense Our income tax e
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Pledge of Assets As at 31 December
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gb international
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The Board is pleased to present thi
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development efforts of the Company
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Specific enquiry has been made of a
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The key elements of the Group’s i
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gb international
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The Directors are pleased to presen
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pursuant to which each of the Coven
Page 57 and 58: Directors’ Interest in the Shares
Page 61 and 62: During the year under review, the t
Page 63 and 64: DISCLOSURE UNDER RULE 13.20 OF THE
Page 65 and 66: INDEPENDENT AUDITORS’ REPORT We b
Page 67 and 68: CONSOLIDATED STATEMENT OF COMPREHEN
Page 69 and 70: CONSOLIDATED STATEMENT OF FINANCIAL
Page 71 and 72: CONSOLIDATED STATEMENT OF CASH FLOW
Page 73 and 74: STATEMENT OF FINANCIAL POSITION 31
Page 75 and 76: NOTES TO FINANCIAL STATEMENTS 31 De
Page 107: NOTES TO FINANCIAL STATEMENTS 31 De
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NOTES TO FINANCIAL STATEMENTS 31 De
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FINANCIAL SUMMARY ASSETS, LIABILITI
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gbinternational.com.hk
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Annual Report 2011 - Goodbaby International Holdings Limited

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