Page 168 - Hang Lung Group 2012 Annual Report

6 EMOLUMENTS OF DIRECTORS AND SENIOR
MANAGEMENT
The Nomination and Remuneration Committee consists of three
Independent Non-Executive Directors. The Committee makes
recommendation to the Board on the Non-Executive Director’s and
Independent Non-Executive Directors’ remuneration packages
and determines the remuneration package of individual Executive
Directors. The emoluments of Directors are determined by the scope
of responsibility and accountability, and performance of individual
Executive Directors, taking into consideration of the Company’s
performance and profitability, market practice and prevailing business
conditions, etc.
(a) Directors’ emoluments
Details of directors’ emoluments are summarized below:
6 董事及高級管理人員之酬金
提名及薪酬委員會包括三名獨立非執行董
事。該委員會向董事會提供有關非執行董
事及獨立非執行董事的薪酬福利建議，並
決定個別執行董事的薪酬福利。董事的酬
金乃按照職責及問責範圍、執行董事的個
別表現，經考慮本公司的表現及盈利、市
場慣例及現行的業務狀況等而釐定。
(a) 董事酬金
董事酬金詳列如下：
以港幣百萬元計算
姓名
in HK$ million
Name
袍金
Fees
薪金、津貼
及實物利益
Salaries,
allowances
and benefits
in kind
酌定花紅
Discretionary
bonuses
本集團對
退休金
計劃之供款
Group’s
contributions
to retirement
scheme
截至
二零一二年
十二月
三十一日
止年度
Year ended
December 31,
2012
截至
二零一一年
十二月
三十一日
止六個月
Six months
ended
December 31,
2011
執行董事 Executive Directors
陳啟宗 Ronnie C. Chan 0.7 22.5 8.0 2.2 33.4 17.0
陳南祿 Philip N.L. Chen 0.5 21.1 8.0 1.1 30.7 15.1
何孝昌 H.C. Ho 0.5 4.3 3.7 0.2 8.7 3.7
高伯遒（附註 (c)） William P.Y. Ko (Note (c)) 0.5 9.1 3.8 0.9 14.3 7.5
非執行董事 Non-Executive Director
陳樂宗 Gerald L. Chan 0.3 – – – 0.3 0.1
獨立非執行董事 Independent
Non-Executive Directors
殷尚賢 S.S. Yin 0.5 – – – 0.5 0.3
陳樂怡 Laura L.Y. Chen 0.8 – – – 0.8 0.4
鄭漢鈞 H.K. Cheng 0.9 – – – 0.9 0.5
葉錫安 Simon S.O. Ip 0.4 – – – 0.4 0.2
截至二零一二年
十二月三十一日
止年度
Year ended
December 31, 2012 5.1 57.0 23.5 4.4 90.0 44.8
截至二零一一年
十二月三十一日
止六個月
Six months ended
December 31, 2011 2.8 28.1 11.7 2.2 44.8
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