Notes to the Consolidated Financial Statements 合併財務報表附註 2023 Financial Report 二零二三財務報告 94 關連方交易 由於大學獨特的營運方式及其校務委員會之會員 組合（從大學、私人和公營機構推選），大學難免 和這些與校務委員會會員有關的機構有所交易。 所有這類交易均以正常基礎處理及根據大學之財 務規條和正常採購程序進行。 在年度中，於正常業務情況下與關連方進行下列 之重大交易： 33. RELATED PARTY TRANSACTIONS Due to the nature of the University’s operations and the composition of the Council (being drawn from the University, private and public sector organisations), it is inevitable that transactions will take place with organisations in which a member of the Council may have an interest. All transactions involving organisations in which a member of the Council may have an interest are conducted on an arm’s length basis and in accordance with the University’s financial regulations and normal procurement procedures. During the year, the following significant transactions with related parties were undertaken in the normal course of its operations: (Expressed in thousands of Hong Kong dollars) （以港幣千元列賬） 2023 2022 (i) Key Management Compensation (i) 主要管理人員補償 Group 機構 Salaries and other employee benefits 薪金及其他員工福利 90,414 99,277 University 大學 Salaries and other employee benefits 薪金及其他員工福利 69,064 70,488 (ii) HKU SPACE Po Leung Kuk Stanley Ho Community College (ii) 香港大學專業進修學院保良局 何鴻燊社區書院 Group 機構 Consultancy fee income (Note) 顧問收益（附註） 39,805 38,964 Note: The consultancy fee was paid to HKU School of Professional and Continuing Education at the rate of 25% (2022: 25%) of tuition fee income earned by HKU SPACE Po Leung Kuk Stanley Ho Community College. 34. CONTRACT OF SIGNIFICANCE The University has set up nine companies limited by guarantee for applying funding for research projects (“Research Companies”). For the year ended 30 June 2023, a total of HK$453.6 million (2022: HK$212.8 million) funding has been received. Pursuant to the terms of the agreements, the University supervises and directs the Research Companies to conduct the research and development. The financial results of these companies are not consolidated by the University based on the current terms of the agreements. 附註： 付給香港大學專業進修學院的顧問收益是根據香港大學 專業進修學院保良局何鴻燊社區書院之學費收入之百分 之二十五（二零二二年為百分之二十五）計算。 重大合約 大學已經成立九間有限擔保公司（「研究公司」）以 申請研究項目資金。截至二零二三年六月三十日 止年度，研究公司共收到港幣四億五千三百六十 萬元（二零二二年為港幣二億一千二百八十萬 元）。根據協議的條款，大學會監督及指導研究公 司進行研究和開發。根據協議的當前條款，大學 現無合併這些公司的財務結果。
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