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Notes to the Financial Statements
(Continued)
ৌਕజڌڝൗ
ᚃ
Independent Auditor's Report and Audited Financial Statements
獨立核數師報告及經審查的財務報表
24 Remuneration of Members of the Board and
FiveHighest Paid Executives
(Continued)
For the year ended 31 March 2012
Current Position / Name of Executives
ତࣛᔖЗŊБ݁ɛࡰ֑Τ
Basic pay, allowance,
retirement scheme
contribution and
other benefits
HK$’000
ਿ͉ᑚږeݵ൨e
ৗ;ࠇྌԶಛ
ʿՉ˼၅л
ಥ࿆ɷʩ
Chief Executive
Б݁ᐼ
Dr Pak Yin LEUNG
䇐ሬᔼ͛
4,552
Director (Finance)
ৌਕᐼ္
Ms Nancy TSE
ᑽӸޛɾɻ
4,252
Cluster Chief Executive (New Territories East)
อޢ؇ᑌၣᐼ္
Dr Hong FUNG
ඹੰᔼ͛
4,196
Director (Cluster Services)
ᑌၣਕᐼ္
Dr Wai Lun CHEUNG
ੵਃᔼ͛
4,134
Chief of Service (Pamela Youde Nethersole Eastern Hospital)
؇ਜˈᅃ˃ɛԟ͂९ᔼ৫ژ˴၍
Dr Wing Mui LEE^
ҽ൘ૠᔼ͛
^
3,719
20,853
Note: All executives do not receive any variable remuneration related to
performance.
^ Dr Wing Mui LEE retired from her appointment as Chief of Service on 1
March 2012 with a one-off encashment of unutilised annual leave
balance of approximately $450,000.
25 Retirement schemes
The Group operates an occupational retirement scheme, the Hospital
Authority Provident Fund Scheme (“HAPFS”). In accordance with the
Mandatory Provident Fund (“MPF”) Schemes Ordinance, the Group set
up a MPF Scheme on 1 December 2000 by participating in a master trust
scheme provided by INVESCO Strategic MPF Scheme (“MPFS”) .
Permanent employees can choose between the HAPFS and the MPFS
while contract and temporary employees are required to join the MPFS
unless otherwise exempted.
(a) HA Provident Fund Scheme
The HAPFS is a def ined contr ibut ion scheme. The scheme was
established on 1 April 2003 and governed by its Trust Deed and Rules
dated 29 January 2003, and registered under section 18 of the Hong
Kong Occupational Retirement Schemes Ordinance (“ORSO”). It replaced
the old provident fund scheme (“the Old HAPFS”) that was established
and governed by its Trust Deed and Rules dated 22 October 1991, and
registered under section 18 of the ORSO, and was terminated on 1 April
2003. All the funds, assets and monies of the Old HAPFS as at 1 April 2003
were transferred to the HAPFS.
24
ɽึϓࡰʿʞΤ௰৷ᑚБ݁ɛࡰٙཇ
ږ
ᚃ
࿚Їɚཧɓɚϋɧ˜ɧɤɓ˚˟ϋܓ
ൗj הϞБ݁ɛࡰԨʔᐏ՟ၾڌତન㢈ٙʔ֛ᕘᑚ
ཇf
^
ዄژ˴၍ٙҽ൘ૠᔼ͛ɚཧɓɚϋɧ˜ɓ
˚ৗ;dՉ͊׳՟ٙϋഐቱұၑމɓഅߒಥ࿆
450,000
ʩٙତږf
25
ৗ;ږࠇྌ
ණྠྼ݄ᔼ၍҅ʮጐږࠇྌٙᔖุৗ;ࠇྌfϤ
̮d࣬ኽ੶ՓʮጐږࠇྌૢԷ֛ٙdᔼ၍҅ɚ
ཧཧཧϋɤɚ˜ɓ˚ீཀ̋ɝ౻න੶ጐږഄଫࠇྌٙ
ɓධණϓڦৄࠇྌϓͭ੶Փʮጐږࠇྌf੬ᕘ྇
ࡰ̙፯̋ɝᔼ၍҅ʮጐږࠇྌא੶Փʮጐږ
ࠇྌdΥߒʿᑗࣛ྇ࡰۆ̋ɝ੶Փʮጐږࠇ
ྌdৰڢᐏᒀеf
(a)
ᔼ၍҅ʮጐږࠇྌ
ᔼ၍҅ʮጐږࠇྌ݊ɓධޢ֛Զಛࠇྌd࣬ኽɚཧ
ཧɧϋɓ˜ɚɤɘ˚ٙڦৄ۰ߒၾۆdɚཧཧɧ
ϋ̬˜ɓ˚ϓͭʿաՉ္၍dԨ࣬ኽ࠰ಥᔖุৗ;ࠇ
ྌૢԷୋɤɞૢൗ̅fϤࠇྌ՟˾ᔚϞٙᔼ၍҅ʮጐ
ږࠇྌᔚϞࠇྌfᔚϞࠇྌ݊࣬ኽɓɘɘɓϋɤ
˜ɚɤɚ˚ٙڦৄ۰ߒၾۆϓͭʿաՉ္၍dԨ࣬
ኽ࠰ಥᔖุৗ;ࠇྌૢԷୋɤɞૢൗ̅dίɚཧཧɧ
ϋ̬˜ɓ˚˟fᔚϞࠇྌ࿚Їɚཧཧɧϋ̬˜ɓ˚
ٙהϞ༟ږe༟ପʿಛධΌᔷЇᔼ၍҅ʮጐږ
ࠇྌf
134 HOSPITAL AUTHORITY ANNUAL REPORT 2012-2013