103
Financial Report
財務報告
Notes to the financial statements (continued)
財務報表附註（續）
for the year ended 31 March 2015
截至二零一五年三月三十一日止年度
20. RELATED PARTY TRANSACTIONS
All transactions related to the provision of accreditation
services to organisations in which a member of the Council,
key management personnel and the HKSAR Government
may have an interest are conducted in the normal course of
business and in accordance with the Council’s fee charging
policy and fee schedule as prescribed by the Ordinance.
Except as disclosed in (iv) and (v) below, all transactions
related to the procurement of goods and services involving
organisations in which a member of the Council, key
management personnel and the HKSAR Government may
have an interest are conducted in the normal course of
business and in accordance with the Council’s financial
obligations and normal procurement procedures.
In addition to the transactions and balances disclosed
elsewhere in these financial statements, the Council had the
following related party transactions:
(i)
Honorarium paid to Council members in the capacity
of
2015
2014
HK$
港幣
HK$
港幣
Non-local Council members
非本地成員
208,000
208,000
Local Council members are not remunerated.
(ii)
Key management personnel remuneration
2015
2014
HK$
港幣
HK$
港幣
Salaries and other emoluments
薪金及其他酬金
6,114,211
5,516,991
Retirement scheme contributions
退休計劃供款
35,000
25,000
6,149,211
5,541,991
20.
關連方交易
所有與本局董事會成員、關鍵管
理人員和政府有利益的機構進
行的評審活動交易均屬正常業
務運作，並已按照本局的費用徵
收政策及條例訂明的費用一覽
表徵收費用。
除以下
(iv)
及
(v)
項所披露者外，所
有與本局董事會成員、關鍵管理
人員和政府有利益的機構進行
的貨品和服務交易均屬正常業
務運作，並已按照本局的財務規
則及正常採購程序進行。
除本財務報表所披露的交易和
結餘外，本局還有以下關聯方交
易：
(i)
本局成員以以下職分所
收到的酬金
本局董事會本地成員並不收取
酬金。
(ii)
關鍵管理人員酬金
