Page 65 - 香港旅遊業議會 2018-2019 年度報告

19. 累計基金 19. Accumulated fund

議會是一家擔保有限公司，沒有股本。 The Council is limited by guarantee and does not have a share capital.
Every member of the Council undertakes to contribute to the assets of
議會每名會員承諾，若在其仍為會員時或在其不再為會員 the Council in the event of its being wound up while he is a member
後一年內議會清盤，將提供款項予議會的資產，以用於償 or within one year after he ceases to be a member, for payment of the
付議會在其不再為會員前所約定承擔的債項及債務，支付 debts and liabilities of the Council contracted before he ceases to be a
清盤的費用、收費及支出，以及調整分擔人彼此之間的權 member, and of the costs, charges and expenses of winding up, and
利；每名會員須提供的總款額不超過港幣一百元。 for the adjustment of the rights of the contributories among themselves,
such amount as may be required not exceeding HK$100 in aggregate.

20. 承諾款項與或有損益 20. Commitments and contingencies

議會為承租人： The Council as lessee:

2019 2018
港幣 HK$ 港幣 HK$
根據房產營運租賃已支付的最低租金： Minimum lease payments paid under operating
leases for premises: 1,565,888 1,735,486

議會根據在下列期間屆滿的不可撤銷營運租賃而承諾將於 The Council had commitments for future minimum lease payments
日後支付的最低租金如下： under non-cancellable operating leases which fall due as follows:

2019 2018
港幣 HK$ 港幣 HK$
一年內 Within one year 831,009 1,653,665
第二至第五年(包括首尾兩年) In the second to fifth years inclusive 31,600 550,100
862,609 2,203,765

議會為出租人： The Council as lessor:

分租機場服務櫃檯收入及其他租金收入的總額為： The total amount of rental income from sub-leasing of the airport service
counter and other rental income earned:
2019 2018
港幣 HK$ 港幣 HK$
分租機場服務櫃檯 Sub-leasing of the airport service counter 273,600 273,600
其他租金收入 Other rental income - -
273,600 273,600

分租機場服務櫃檯的應收租金及根據不可撤銷營運租賃的 The total amount of rent receivable from sub-leasing of the airport
其他租金收入總額如下： service counter and other rental income under non-cancellable
operating leases are as follows:
2019 2018
港幣 HK$ 港幣 HK$
一年內 Within one year 165,000 273,600
第二至第五年(包括首尾兩年) In the second to fifth years inclusive - -
165,000 273,600

21. 主要管理人員酬金 21. Key management personnel’s
remuneration
主要管理人員的福利為港幣3,746,472元(二零一八年為港
幣3,552,147元)，其中港幣3,474,332元(二零一八年為港 The key management personnel received HK$3,746,472 (2018:
幣3,256,672元)為薪金，港幣272,140元(二零一八年為港 HK$3,552,147) in employee benefits, being HK$3,474,332 (2018:
幣295,475元)為退休福利。 HK$3,256,672) in salaries and HK$272,140 (2018: HK$295,475) in
retirement benefit.:

63 TIC Annual Report 2018-2019