ৌਕజ
ڝڌ
ൗ
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
Notes to the Financial Statements
(Continued)
24. Remuneration of Members of the Board and
FiveHighest Paid Executives
(Continued)
Current Position / Name of Executives
ତࣛᔖЗŊБ݁ɛࡰ֑Τ
For the year ended
31 March 2013
HK$’000
࿚Ї
2013
ϋ
3
˜
31
˚˟ϋ
ܓ
ಥ࿆ɷʩ
Chief Executive
行政總裁
Dr Pak Yin LEUNG
梁栢賢醫生
4,732
Director (Finance)
財務總監
Ms Nancy TSE
謝秀玲女士
4,473
Cluster Chief Executive (New Territories East)
新界東聯網總監
Dr Hong FUNG
馮康醫生
4,412
Director (Cluster Services)
聯網服務總監
Dr Wai Lun CHEUNG
張偉麟醫生
4,350
Cluster Chief Executive (Kowloon West)
九龍西聯網總監
Dr Sau Ying TUNG
董秀英醫生
4,037
22,004
Note: All executives do not receive any variable remuneration related to
performance.
25. Related party transactions
Significant related party transactions entered into by the Group include
the following:
(a)
HA has entered into agreements with the Electrical and Mechanical
Services Department (“EMSD”) of the Government for providing
biomedical and general electronics engineering services, hospital
engineering services and health building maintenance services to the
Group. According to the terms of agreements, the amounts incurred for
these services for the financial year ended 31 March 2014 amounted to
HK$826,131,000 (2013: HK$774,974,000). Other services provided by the
EMSD for the year (e.g. routine maintenance and improvement works)
were approximately HK$273,038,000 (2013: HK$196,939,000).
(b)
HA has entered into an agreement with the Government to provide serving
and retired civil servants, their eligible dependants and other eligible
persons with the services and facilities at all public hospitals and clinics free
of charge or at the prevailing rates as prescribed in the Civil Service
Regulations. For the financial year ended 31 March 2014, revenue foregone
in respect of medical services provided to these persons amounted to
HK$346,519,000 (2013: HK$303,590,000). The cost of such services has been
taken into account in the Government’s subvention to the Group.
24.
ɽึϓࡰʿʞΤ௰৷ᑚБ݁ɛࡰٙ
ཇ
ږ
（續）
註：所有行政人員並不獲取與表現掛鈎的不定額薪酬。
25.
ၾᗫᑌɛɻٙʹ
集團與關聯人士所作的重大交易計有：
(a)
醫管局與政府機電工程署訂立了協議，由該署向集團
提供醫學及一般電子工程服務、醫院工程服務及醫療
建築保養服務。根據協議條款，截至二零一四年三月
三十一日止之財政年度內有關服務涉及的款額為港幣
826,131,000
元（二零一三年：港幣
774,974,000
元）。
年內機電工程署提供其他服務
(
如例行保養及改善工
程
)
的費用約為港幣
273,038,000
元（二零一三年：港幣
196,939,000
元）。
(b)
醫管局與政府訂立了協議，為現職及退休公務員、
其合資格的家屬及其他符合資格人士以免費或按公
務員條例所訂收費提供公立醫院及診所的服務及設
施。截至二零一四年三月三十一日止之財政年度，為
上述人士所提供的醫療服務涉及之免收款項為港幣
346,519,000
元（二零一三年：港幣
303,590,000
元），這
些服務的費用已包括在政府給集團的補助內。
138
Hospital Authority Annual Report 2013-2014
