• 沒有找到結果。

Certain comparative figures have been reclassified to conform to the current year’s presentation.

The Hong Kong Untverslty of Science and Technology 13

SCHEDULES TO THE FINANCIAL STATEMENTS

Asat30June1996 285,213 701 5,008 290,922

NET BOOK VALUE

Asat30June1996 -- 2,9;'2,193 18,686 128,577 3,119,456

Asat30June1995 -- 3,003,968 15,341 114,465 3,133,774

Notes: Quarters - University Phase IIB Centre

Asat30June1996 179,245 160,156

Dangerous Control of Micro- Geotechnical Goods Engineering fabrication Research

Stores Laboratories Centre Facility Total K$‘OOO

3. OTHER FIXED ASSETS

COST

Asat30June1995 652,150 5,085 252,398 909,633

Additions 185,586 490 34,161 220,237

Disposals/Written Off (4.2601 (205: (7661 (5,231)

Asat30June1996 833,476 5,370 285,793 1,124,639

DEPRECIATION Asat30June1995

Charged for the Year

DisposalsNVritten Off

Asat30June1996

NET BOOK VALUE

Asat30June 996 301,466 951 75,533 377,950

Asat30June 995 296,402 1,196 92,554 390,152

Computing, AudioNisual, Maintenance, Teaching and

sports Equipment

K$‘OOO H

Motor Vehicles

H K$‘OOO

Off ice and Quarters Furniture and

Equipment, and Electrical

Appliances K$‘OOO H

Total K$‘OOO H

355,748

178,464

c202) 532,010

3,889

210,260 746,689

The net book value of other fixed assets included an asset held under a finance lease which had a net book value of HK$264,000 as at 30 June 1995 and which was fully depreciated as at 30 June 1996. With the approval from the UGC and the relevant bank, an amount of HK$4.50 million was drawn in 1995/96 from the existing bank loan facility for the Phase /IA project to fund the costs of furmfure and apphances for the development.

The Hong Kong University of Science and Technology 15

4. INVESTMENTS

Listed Investments with Investment Managers at Cost, Including Accumulated Net Realised Income (Note) Unlisted Investments at Cost

Bonds and Cash/Bank Deposits with Investment Managers (Note) Joint Universities Computer Centre Ltd.

1 share of HK$500

Varsity Resources Corporation Ltd.

50,000 shares of HK$l each

Investment in Wholly-owned Subsidiaries at Cost HKUST Properties Ltd.

2 shares of HK$l each

30 Varsity Resources Corporation Ltd.

2,262

6. SUNDRY RECEIVABLES

Balance

Backpayments in relation to General Salary Revision

with effect from 1 April 1993 for the Year July 1994 to June 1995 Backpayments in relation to General Salary Revision

with effect from 1 April 1995 for the Period April to June 1995 Backpayments in relation to General Salary Revision

with effect from 1 April 1996 for the Period April to June 1996 Capital Grants Reimbursable from the UGC

Rates Reimbursable Staff Debtors

Other Sundry Receivables

1995/96

7. UGC HOLDING ACCOUNT

Balance as at 30 June 1995

Amount Reimbursed from the UGC During the Year

Over-provision of Outstanding Commitments, 1995196 Prior to the Triennium 1992-95

For the Triennium 1992-95

Reserved Supplementary Grants for General Salary Revision

with effect from 1 Apnl 1995 for the Period April to June 1995 - Excess with effect from 1 April 1995 for 1995/96 - Deficit

Net Amount to be Returned to the UGC (2,565)

Shortfall in Rates Reimbursement, 1995/96 3,572

Balance as at 30 June 1996 1,007

HK$'OOO

I

764

The balance under the UGC Holding Account represented the excess of specified expendifure over UGC grants or recoveries and is to be reimbursed by the UGC

8. BANK AND CASH BALANCES

Balance as at 30June1995

HK$'OOO

Bank Deposits

Maturing within Three Months Maturing after Three Months 553,829

3,739 Other Bank and Cash Balances 557,568

Balance as at 30June1996

HK$'OOO

663,947 44.370

708,317

The Hong Kong University of Science and Technology 17

9. ACCOUNTS PAYABLE AND ACCRUALS

Backpayments in relation to General Salary Revision

79

19,180 with effect from 1 April 1995 for the Period April to June 1995 Backpayments in relation to General Salary Revision

0

Construction Expenditure Funded by Bank Loans Deferred Gratuities (Due Within One Year) Expenditure Funded by Capital Grants

Expenditure Funded by Indicated Equipment Grant Gratuities (Due Within One Year)

Income In Advance Library Books Orders

Obligations Under Finance Lease (Due Within One Year) Other Accounts Payable and Accruals

17,800

10. LONG-TERM LIABILITIES

Balance Balance

11. BUILDING FUND

Addhons/Deprecia!ron Written Off

Addltlons 33,373

Depreciation Wntten Off

and II Staff Modification Quarters -

Works Phase IIA Dangerous Control of

Goods Engineering

Hong Kong Government Total Expenditure at Cost

Less: Accumulated Depremfion

30June 1996

The Hong Kong University of Science and Technology 19

12. CAPITAL FUND

Balance as at 30 June 1995 Additrons/Depreciatron Written Off

Additions

Depreclatron Written Off Net Additions 67,912 Non-Government funds 909,633

(519,481) Less; Accumulated Depreciation 390.152 The cost of Non-Government funds included fhaf relating to other fixed assets conferred by the HKUST Educational Trust.

13. RESERVES AND PROVISIONS

Amount Amount

Balance Transferred Transferred

as at Amount from General/ Amount to General/ Air Conditioner Plant (Chiller) Air Conditioner Plant (Small Unit) Household Furniture/Appliances Lifts

Maintenance of Premises

Maintenance/Renovation of Staff Quarters

3,123

General and Academic Equipment

Motor Vehicles - Student Residential Halls

General

Furniture and Equipment Major Redecoration

13(a). RESERVES AND PROVISIONS - AMOUNT TRANSFERRED

Household FurnrtureiApplrances 1,400 0

LlftS 1,300 0

Maintenance of Premises 1,800 2,443

MarntenanceiRenovatron of Staff Quarters 1,200 0

Sub-total (I) 6,300 2,443

Non-building-related Reserves

Computer Equrpment 16,800 0

Generaland Academic Equipment 15,200 192

Motor Vehrcles 0 285

Sub-total (II) 32,000 477

Staff -related Reserves Leave Entitlement

Sub-total (Ill)

Student Residential Halls General

Provisions for Research Projects Infrastructure Grant

14. SPECIFIC FUNDS

Specific Income

Amount Recerved/Transferred 78,560 174,852 50,211 114,981 418,604 0 418,604

lnvestmenfflnterest Income 0 6,120 7,654 5,465

Endowment Recervednransferred 0 0 ~- 0 0

19,239

0

0 19,239

200

200

200 Donations

and Designated

Endowment Other Earmarked Capital Recurrent Operating

Grants Grants Accounts ____- Funds Schedule H K$‘OOO HK$‘OOO H K$‘OOO HK$‘OOO

(Sch. 74(a)) (Sch. 74(b)) (Sch. 14(c)) (Sch. 14(d))

78,560 180,972 57,865 120,446 437,843

Specific Expenditure

AmountExpended/Transferred 52,162 160,937 50,321 38,695 302,115 10 302,125

Surplus for the Year Before Transfers 26,398 20,035 7,544 81,751 135,728 190 135,918

Transferred to Reserves/Provisions 13(a) (21,430) 0 -0-o (26,117) 0 (26,117

Surplus for the Year After Transfers 4,968 20,035 7,544 77,064 109,611 190 109,801

Balances as at 30 June 1995 4,267 (30,041) 117,891 -~ 20,885

Balances as at 30 June 1996 9,235 (10,006) ____- 125,435 97,949

Sub- J-otA HK$‘OOO

113,002 28,435

222,613 28,625

Designated Endowment Capital Accounts

H K$‘OOO (Sch. 14(c))

IO&l HK$‘OOO

438,043

14(a). EARMARKED GRANTS

UGC Language Teaching Teaching Central Enhancement Development Development Allocation

Grant Grant Grant Vote

1995196 1994195 1995-98 1992-95

HK$‘OOO HK$‘OOO HK$‘OOO HK$‘OOO

Centrifuge Chinese Evaluation

Joint Facility for Medicine of the

Institution Institute Geotechnical and Other Student Job Placement of Micro Characterization Natural Experience

Svstem Systems and Modelling Products Project Total K$‘OOO

The Hong Kong Untverslty of Science and Technology 23

14(a-II). EARMARKED GRANTS - RESEARCH GRANTS COUNCIL

Approved Commitments

Subventions Received Up to 30 June 1995 During the Year Up to 30 June 1996

Expenditurenransferred Up to 30 June 1995 During the Year

Transferred to Reserves/Provisions

Up to 30 June 1996

Balances as at 30 June 1996

Balances as at 30 June 1995

Notes.

Central Central Co-operative Direct Competitive Allocation Allocation Research

Allocation Bids Vote 1994/95 Vote 1995196 Centres Total HK$‘OOO H K$‘OOO HK$‘OOO H K$‘OOO H K$‘OOO HK$‘OOO

(Note I) (Note 2) (Note 3)

8,000 56,817 -- 1,900 1,600 2,100 70,417

0 0 1,900 0 2,100 4,000

8,000 56,817 -- 0 1,600 0 66,417

8,000 56,817 1,900 1,600 2.100 70,417

7,839 56,817 -- 260 0 703 65,619

7,839 56,817 1,900 0 2,088 68,644

161 0 -m 0 1,600 12 1,773

0 0 -m 260 0 715 975

1. The unallocated balance as at 30 June 1996 w/l be carried forward t/l/ the end of the triennium 199598.

2. The UGC has approved carrying forward the unspent balance to the next financial year 1996197.

3. The unspent balance has been approved by the UGC for carrying forward t//l 30 September 1996.

14(b). CAPITAL GRANTS 0 Basrc Teaching Equrpment - Phase II

863 Others (49,546) Specralist Equipment and Facrlrtres

~ -i33.615) Furniture and General Equipment (83 161) Sub-total (II) (Note 2)

700,000 303,247

448,720 363885

667,132

OTHER CAPITAL GRANTS (34) DangemusGoodsStores

Frttrng Out and Envrronmental Control (113) of Engineering Laboratones

1,487

13,765

0

10,000

__ L969) Mrcrofabncatron Centre 17,722

--A' 91 Sub-total (Ill) (Note 2) 32,974 J30 041) TOTAL (l)t(ll)t(lll) 1 554,927

Subventions/lnvestmenfflnterest Received Exrnditure Subventions Investment/

Received/ Interest

Receivable Received Balance

up to During During up to up to During up to as at

The Hong Kong University of Science and Technology 25

14(c). DONATIONS AND DESIGNATED ENDOWMENT FUNDS

Balance Amount Investment/ Amount as at Received/ Interest Expended/

30 June 1995 Transferred Income Transferred Schedule H K$‘OOO H K$‘OOO H K$‘OOO H K$‘OOO

General Donations 14(c-I) 21,221 1,600 0 7,000

Designated Funds 14(c-I) 93,874 48,288 4,950 42,180

Designated Endowment

Recurrent Accounts 14(c-I) 2,796 323 2,704 1,141

Sub-total (I)

Designated Endowment Capital Accounts

117,891 50,211 7,654 50,321

14(c-II) 28,435 200 0 10

Balance as at 30 June 1996

H K$‘OOO

15,821

104,932

4,682

125,435

28,625

Sub-total (II) 28,435 200 0 10 28,625

TOTAL (l)t(ll) 146,326 50,411 7,654 50,331 154,060

14(c-I). DONATIONS AND DESIGNATED ENDOWMENT RECURRENT ACCOUNTS Oroanised Research Units Advanced Materials Research lnstrtute

Joyce M Kuok Foundatron - Lasers and Photonrcs Laboratory

Shun Hrng Education and Chanty Fund, Inc. - Solid State Clusters Laboratory

Zheng Ge Ru Foundation - Thin Film Sctence Laboratory

Centre for Asran Frnancral Markets

Centre for Economrc Development Harnan Institute

Hongkong Telecom lnstrtute of Information Technology

Institute for Infrastructure Development

Srno Software Research Centre

Individual Research Projects Croucher Foundation Projects

Industrial Support Fund Projects

Integrated Crrcurt Package Design and Analysrs Programme

Others

Sir S.K. Tana Library Fund Scholarships and Bursarv Funds Student Loan Fur

Amount Investment/ Amount Balance

Received/ Interest Expended/ as at

Transferred Income Transferred

-~ -- 30 June 1996

The Hong Kong Unwerstty of Science and Technology 27

14(c-I). DONATIONS AND DESIGNATED ENDOWMENT RECURRENT ACCOUNTS (Cont’d)

Balance Amount Investment/ Amount Balance

as at Received/ Interest Expended/ as at

30 June 1995 Transferred Income Transferred 30 June 1996

HK$‘OOO HK$‘OOO HK$‘OOO HK$‘OOO HK$‘OOO

DESIGNATED ENDOWMENT RECURRENT ACCOUNTS

Andrew Vee Say Shaw Memorial Scholarships Endowment Fund

Dow Hong Kong Scholarships Endowment Fund

Elizabeth (Libby) Fuhnman Gardner Endowment Fund

Hongkong and Kowloon Electrical Appliances

Merchants Association Scholarshtps Endowment Fund

Hongkong Telecom Institute of Information Technology Endowment Fund

HKUST Arts Endowment Fund

Lee Hysan Foundation Endowment Fund

Tsim Sha Tsui Kai Fong Welfare Association Bursaries Endowment Fund

WeI Lun Endowment Fund

Sub-total (Ill) TOTAL (l)t(ll)+(lll)

25 0 41 25 41

41 0 55 40 56

7 10 5 10 12

2 0 7 4 5

1,533 0 1,947 764 2,716

130 303 34 208 259

124 0 209 0 333

0 10 13 10 13

934 -- 0 393 80 -I 1247

2,796 -___ 323 2,704 1,141 4,682

117,891 -___ !jO,211 7,654 50,321 125,435

14(ell). DESIGNATED ENDOWMENT CAPITAL ACCOUNTS

Balance as at 30 June 1995

K$‘OOO H

Amount Received/

Transferred H K$‘OOO

Amount Expended/

Transferred K$‘OOO H

Balance as at 30 June 1996

K$‘OOO H

Andrew Vee Say Shaw Memortal Scholarships

Endowment Fund 600 0 0 600

Dow Hong Kong Scholarships Endowment Fund 800 0 0 800

Elizabeth (Libby) Fuhriman Gardner Endowment Fund 78 0 IO 68

Hongkong and Kowloon Electrical Appliances

Merchants Association Scholarships Endowment Fund 100 0 0 100

Hongkong Telecom Institute of Information Technology

Endowment Fund 18,500 0 0 18,500

HKUST Arts Endowment Fund 357 0 0 357

Lee Hysan Foundation Endowment Fund 3,000 0 0 3,000

Tsim Sha Tsui Kar Fong Welfare Association Bursaries

Endowment Fund 0 200 0 200

Wei Lun Endowment Fund 5,000 0 0 5,000

TOTAL 28,435 = 200 10 28,625

The Hong Kong Unlverslty of Science and Technology 29

14(d). OTHER OPERATING FUNDS

University Development Fund (Note) 4

130

15. UGC TRIENNIUM EQUALIZATION ACCOUNT

HK$'OOO

Balance as at 30 June 1995 0

Recurrent Account, 1995196 80,815

Balance as at 30 June 1996 80,815

Under the block grant arrangement the difference between funds released by the UGC plus other general income and the actual amount spentltransferred by the Unwers/ty IS dealt w//h through the UGC Tr~ennium Equalization Account. The balance as at 30 June 1996, representmg the excess of the General home over actual spendingl’transfers, IS to be carried forward for use in the remamhg years of the tnennm. Surplus on the block grant, /f any, af the end of the tnennium w/l/ normally be transferred to the UGC Holding Account and refunded to the UGC.

The Hong Kong Umverslty of Science and Technology 31

16. GENERAL INCOME AND EXPENDITURE

General Income

UGC Recurrent Grant/Hong Kong Government Subventions

Fee Income

Investment and Bank Interest Income

16(a) 1,254,474

16(b) 189,032

46,180

Rental Recoveries from Staff 31,923

Mrscellaneous Income 4.568

UGC

General Expenditure 16(c)

Administration 111,578

Academic 806,648

Maintenance of Premises 210,357

General Educatron 20,246

Student Facrlities and Amenities

Miscellaneous

30,059

209,305

Surplus/(Deficit) for the Year Before Transfers Transferred from the UGC Holding Account

137,984

Transferred to ReservesiProvrsions

Transferred to Other Operattng Funds

7 0

13(a) (39,748)

14(d) (17,421)

Surplus Transferred to the UGC Triennium Equalization Account 15 80,815 1,388,193

&served Sunulementarv Grants General

16(a). UGC RECURRENT GRANT/HONG KONG GOVERNMENT SUBVENTIONS

1 July1994 1 July1995

to to

Supplementary Grant for Additional Research Postgraduate

Indicated Equipment Grant

Indicated Language Enhancement Grant

Reserved Supplementary Grants

General Salary Revisions with effect from 1 April 1992 for 1992/93

The Hong Kong Untverslty of Science and Technology 33

16(c). GENERAL EXPENDITURE

Salaries and Gratuities/Superannuation-Senior Staff Salaries and Gratuities/Superannuation-Support Staff Audit and Legal Fees

Financial Charges General Advertisements General Office Expenses Official Pu blrcations Postage

Vehicles Running Expenses Sub-total (I)

Salaries and Gratuities/Superannuation-Senior Staff Salaries and Gratuities/Superannuation-Support Staff Book Binding

General Office Expenses Library Books and Periodicals Library Electronic Media Library Media Resources Library On-line Search Others Academic Support Centres

Centralised and Departmental Laboratories Centre for Advanced Engineering Materials Computer Aided Design and Manufacturing Centre Deans’ Offices

Educational Technology Centre Industrial Training Centre Language Centre

Materials Characterisation and Preparation Centre Mechanical Workshop

Microelectronics Fabrication Centre VP-AA Off ice

Office of Contract and Grant Adminrstration Research Centre

Technology Transfer Centre VP-RD Offrce

ACADEMIC DEPARTMENTS AND ACADEMIC SUPPORT CENTRES Academic Departments

Salaries and Gratuities/Superannuation-Senior Staff Salaries and GratuitiesSuperannuatIon-Support Staff Equipment and Maintenance

General Off ice/Laboratory Expenses Postgraduate Studentships

124,316

16(c). GENERAL EXPENDITURE (Cont’d)

MAINTENANCE OF PREMISES AND GROUNDS Salaries and Gratuities/Superannuation-Senior Staff Salaries and Gratuities/Superannuation-Support Staff Building-related Insurance Premiums

Cleaning Expenses Furniture and Equipment General Office Expenses Minor Works

Rates

Repairs and Maintenance Security Expenses

Advisory Committees Meetings/Accreditation Artist-In-Residence Program

Consultancies

Duty Visits and Staff Development Examinations

Subscriptions to International Education Associations Workshops and Seminars

Sub-total (IV)

STUDENT FACILITIES AND AMENITIES Grants to Student Bodies

Physical Education Facilities Student Affairs Office Student Health Home Purchase Scheme Housing Benefits

Medical and Dental Benefits

Non-building-related Insurance Premiums Official Entertainment

Outreach Programmes to Schools Passages

1,428,879 TOTAL (l)t(ll)t(lll)t(lV)t(V)t(VI) 1,508,477

The Hong Kong Unwersltyof Science and Technology 35

THE HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY STAFF SUPERANNUATION SCHEME

FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 1996

TRUSTEES’ REPORT

Introduction

The Hong Kong University of Science and Technology Staff Superannuation Scheme (“the Scheme”) was established on 1 July 1992. The main purpose of the Scheme is to provide a lump-sum cash retirement benefit for staff members of The Hong Kong University of Science and Technology (“HKUST”) who are eligible to participate in the Scheme. The Scheme was registered with the Office of the Registrar of Occupational Retirement Schemes on 8 March 1995.

The Trustees

The Scheme has been constituted under a Deed of Trust and individual Trustees are appointed by the HKUST Council.

During this financial year which ended on 30 June 1996, Trustees who together formed a Board of Trustees were:

Chairman: Mr. LAU Wah-sum Members: Dr. CHENG Hon-kwan

Mr. Michael HUDSON (from 1 January 1996) Dr. LEE Hon-chiu

Mr. PANG Tak-ming (until 31 March 1996) Mr. TAN Chuen-yan Paul

Dr. WONG Sze-chung Raymond (until 31 December 1995) Prof. WOO Chia-Wei

While Messrs. Lau Wah-sum, Cheng Hon-kwan, Lee Hon-chiu, Tan Chuen-yan Paul and Prof. Woo Chia-Wei were appointed directly by the HKUST Council, the appointments of Mr. Michael Hudson, Mr. Pang Tak-ming and Dr. Wong Sze- chung Raymond were made by the HKUST Council based on the results of elections which were open to all eligible Scheme Members.

Membership of the Scheme

The total number of Scheme Members as at the end of the financial year stood at 1,388, representing a net increase of 116 Members when compared with the membership at 30 June 1995. Of the total number of Scheme Members, 111 and 1,277 were otherwise Terms A and Terms B staff members of HKUST respectively.

Assets of the Scheme

As expected, there was a significant growth in the assets of the Scheme during the year. As at the end of the financial year, the total net assets of the Scheme were $185.13 million. This represented an increase of $82.49 million when compared with the amount of net assets at the end of the last financial year. The increase was attributable largely to net contributions amounting to $64.38 million during the year. Of the net assets of $185.13 million, $166.24 million belonged to the HKUST Balance and Members’ Balance. The Scheme had a General Reserve of $18.89 million as at 30 June 1996.

Professional Advisers

The Board engaged professional advisers to help in the management of the Scheme. The professional advisers appointed by Trustees for the previous year continued to provide various services to the Scheme during the year. The investment managers were BZW Investment Management Hong Kong Limited (“BZW”) and INVESCO Asia Limited (“INVESCO”, previously known as AEtna Investment Management (Hong Kong) Limited). The Scheme Administrator was Bermuda Trust (Far East) Limited. Towers Perrin, who was appointed by the HKUST Council, continued to serve as the Actuary to the Scheme. The auditors of the Scheme were Messrs. Deloitte Touche Tohmatsu.

The Hong Kong Unlverslty of Science and Technology Staff Superannuation Scheme 37

Investment Performance

For the year ended 30 June 1996, BZW achieved a return of 13.0% (1994195: 8.8%) and INVESCO achieved a return of 19.2% (1994/95: 1.4%). The median return as measured by the Wyatt Measurement of Investment Performance Survey for Hong Kong Retirement Schemes was 15.0% for the same year while the median return as measured by the Towers Perrin Investment Monitoring Service was 15.4%. The cumulative performance achieved over a three-year period was 41.8% for BZW and 51.4% for INVESCO. The Wyatt median over the sarne period was 43.2%. These were satisfactory returns.

Actuarial Valuation

An actuarial valuation as at 30 June 1996 was performed by the Actuary on the funding position of the Scheme. The funding position was assessed by two ratios: the solvency ratio and the adequacy ratio. The solvency ratio compares the total net assets of the Scheme to the aggregate vested benefits payable if all Members were to leave the Scheme at the valuation date. The adequacy ratio, on the other hand, compares the net assets of the Scheme to the aggregate present value of future benefits which all Members would reasonably be entitled to receive from the Scheme. According to the actuarial valuation performed on 30 June 1996, the solvency ratio and the adequacy ratio of the Scheme were 179% and 103% respectively. These satisfied the legal requirement regarding the financial health of the Scheme.

Outlook for 1996/97

It is envisaged that both the assets of the Scheme and the number of Scheme Members will continue to grow substantially in 1996/97 when more Terms A staff members who are gradually completing their two or three-year employment contracts join the Scheme.

The Board would like to take this opportunity to thank all parties involved in the management of the Scheme for their advice and contributions during the year.

Board of Trustees, 12 November 1996

AUDITORS’ REPORT

To: The Trustees of

The Hong Kong University of Science and Technology Staff Superannuation Scheme

(Registered under the Occupational Retirement Schemes Ordinance)

We have audited the financial statements on pages 41 to 44 which have been prepared in accordance with accounting policies set out on page 43.

Respective Responsibilities of the Trustees and Auditors

The Trustees are responsible for the preparation of financial statements which give a true and fair view. In preparing financial statements which give a true and fair view it is fundamental that appropriate accounting policies are selected and applied consistently.

It is our responsibility to form an independent opinion, based on our audit, on those financial statements and on certain other matters (“Specific Matters”) relating to the Scheme as specified in Section 20(3) of the Ordinance, and to report our opinion to you.

Basis of Opinion

We conducted our audit in accordance with Statements of Auditing Standards issued by the Hong Kong Society of Accountants. An audit includes examination, on a test basis, of evidence relevant to the amounts and disclosures in the financial statements and to the compliance of the Scheme with the Specific Matters. It also includes an assessment of the significant estimates and judgments made by the Trustees in the preparation of the financial statements, and of whether the accounting policies are appropriate to the Scheme’s circumstances, consistently applied and adequately disclosed.

We planned and performed our audit so as to obtain all the information and explanations which we considered necessary in order to provide us with sufficient evidence to give reasonable assurance as to whether the financial statements are free from material misstatement and as to whether the Scheme complied with the Specific Matters. In forming our opinion we also evaluated the overall adequacy of the presentation of information in the financial statements. We believe that our audit provides a reasonable basis for our opinion.

Opinion In our opinion:

(9

Proper accounts and records have been kept during the year ended 30 June 1996 as regards the assets, liabilities and financial transactions of the Scheme.

(ii) The financial statements show a true and fair view of the disposition of the Scheme’s assets and liabilities at 30 June 1996 and of its financial transactions during the year then ended.

(iii) The relevant undertaking in respect of the actuarial certificate dated 19 September 1995 has been complied with during the year ended 30 June 1996.

The Hong Kong Unlverslty of Science and Technology Staff Superannuation Scheme 39

(iv)

As at 30 June 1996 none of the assets of the Scheme were subject to any assignment, charge, pledge or other encumbrance.

(v)

The investment requirement of Section 27(2) of the Ordinance has been complied with as regards the Scheme as

(v)

The investment requirement of Section 27(2) of the Ordinance has been complied with as regards the Scheme as

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