NewWorld Development Company Limited
FINANCIAL SECTION
156
15 BENEFITS AND INTERESTS OF DIRECTORS
(continued)
(a) Directors’ emoluments
(continued)
Certain of the comparative information of directors’ emoluments for the year ended 30 June 2014 previously
disclosed in accordance with the predecessor Companies Ordinance have been restated in order to comply
with the new scope and requirements by the Hong Kong Companies Ordinance (Cap. 622).
As director (note (i))
Name of Directors
Fees
Salaries
Discretionary
bonuses
Estimated
money value of
other benefits
(note (iii))
Employer’s
contribution to
retirement
benefit schemes
As management
(note (ii))
Total
HK$m
HK$m
HK$m
HK$m
HK$m
HK$m
HK$m
Year ended 30 June 2014
Dr. Cheng Kar-Shun, Henry
1.6
–
–
7.5
–
63.7
72.8
Mr. Doo Wai-Hoi, William
0.4
–
–
0.3
–
–
0.7
Dr. Cheng Chi-Kong, Adrian
0.7
–
–
2.7
–
12.9
16.3
Mr. Liang Chong-Hou, David
0.1
–
–
0.4
–
–
0.5
Mr. Yeung Ping-Leung, Howard
0.4
–
–
0.4
–
–
0.8
Mr. Cha Mou-Sing, Payson
0.4
–
–
0.4
–
–
0.8
Mr. Cheng Kar-Shing, Peter
0.6
4.3
1.0
0.5
0.4
–
6.8
Mr. Ho Hau-Hay, Hamilton
0.4
–
–
0.4
–
–
0.8
Mr. Lee Luen-Wai, John
0.7
–
–
0.4
–
–
1.1
Mr. Liang Cheung-Biu, Thomas
0.4
–
–
0.4
–
–
0.8
Ms. Ki Man-Fung, Leonie
0.3
–
–
2.2
–
4.8
7.3
Mr. Cheng Chi-Heng
0.3
–
–
0.4
–
1.7
2.4
Mr. Chen Guanzhan
0.3
–
–
2.6
–
5.3
8.2
Ms. Cheng Chi-Man, Sonia
0.5
–
–
2.2
–
9.6
12.3
Mr. Au Tak-Cheong
0.8
–
–
2.0
–
16.1
18.9
Total
7.9
4.3
1.0
22.8
0.4
114.1
150.5
Notes:
(i)
The amounts represented emoluments paid or receivable in respect of a person’s services as a director, whether of
the Company or its subsidiary undertakings.
(ii) The amounts represented emoluments paid or receivable in respect of a person’s other services in connection with the
management of the affairs of the Company or its subsidiary undertakings and included salaries, discretionary bonuses,
employer’s contributions to retirement benefit schemes and housing allowance.
(iii) Other benefits represented share option. The value of the share options granted to the directors of the Company under
the share option schemes of the Company and its subsidiaries represents the fair value of these options charged to
the consolidated income statement for the year in accordance with HKFRS 2.
(iv) No director waived or agreed to waive any emoluments during the year.
