Page 60 - 香港旅遊業議會 2018-2019 年度報告

6. 銀行利息收入 6. Bank interest income
Bank interest income in the statement of profit or loss and other
損益及其他綜合收入表上的銀行利息收入代表： comprehensive income represents:

2019 2018
港幣 HK$ 港幣 HK$
銀行利息收入 – 存款 Bank interest income - deposits 591,675 293,900
銀行利息收入 – 為國際航空運輸協會持有銀行存款 Bank interest income - deposits with bank for IATA 170,871 92,341
762,546 386,241

7. 政府撥款資助 7. Government grants

Government grants recognised in the statement of profit or loss represents:
損益表上確認的政府撥款資助代表：

2019 2018
港幣 HK$ 港幣 HK$
中小企業發展支援基金所提供資助 Subsidies from SME Development Fund 738,000 -
旅遊業培訓基金所提供資助 Subsidies from Travel Industry Training Fund 147,416 -
用於出訪大灣區城市的資助 Subsidies for Greater Bay Area city visits 760,464 -
用於進一步設法促使旅遊業採用資訊科技的資助 Subsidies for exploring further means to foster adoption
of information technology by the travel trade 436,480 -
2,082,360 -

8. 理事的利益與利害關係 8. Directors’ benefit and interest

Remuneration of the directors of the Council disclosed pursuant to section
議會理事的酬金，按《公司條例》第383(1)條及《公司(披
383(1) of the Companies Ordinance and Part 2 of the Companies (Disclosure
露董事利益資料)規例》第2部披露如下：
of Information about Benefits of Directors) Regulation is as follows:

a. 理事薪酬
a. Directors’ emoluments
根據議會的《組織章程大綱》第4項，議會理事不得收 The directors of the Council are not permitted to receive any
取任何酬金、或其他金錢或具金錢價值的利益。 remuneration or other benefit in money or money’s worth pursuant to
Clause 4 of the Council’s Memorandum of Association.

就出任議會理事人士的服務而言，按議會的《組織章程 Travelling allowances paid or receivable in respect of a person’s
services as a director of the Council pursuant to Article 55(4) of the
細則》第55(4)條支付或應收的交通津貼：
Council’s Articles of Association:

2019 2018
港幣 HK$ 港幣 HK$
黃進達先生 JP (主席) Mr. WONG Chun Tat, Jason JP (Chairman) 96,000 96,000

b. 根據議會的《組織章程大綱》第4項，議會理事於本年 b. The directors of the Council are not permitted to receive any
度內不得收取(二零一八年沒有收取)任何退休及終止服 retirement and termination benefits paid pursuant to Clause 4 of the
Memorandum of Association of the Council during the year (2018: Nil).
務利益。

c. 本年度內沒有(二零一八年沒有)向理事、受他們控制的 c. There were no loans, quasi-loans and other dealings in favour of
directors, their controlled bodies corporate and their connected
法人團體及與他們有關連的實體作出貸款、類似貸款和
entities made during the year (2018: Nil).
惠及他們的其他交易。

香港旅遊業議會二零一八至二零一九年度報告 58