116
118
120
118
120
122
124
126
174
核心服務
175
拓展與支援
179
192
FINANCIAL REVIEW AND HIGHLIGHTS 財務摘要 THE HONG KONG FEDERATION OF YOUTH GROUPS FINANCIAL HIGHLIGHTS FOR THE YEAR ENDED 31 MARCH 2015 (CONSOLIDATED)
96
Analysis of Income
Operating Expenditure by Services
47%
Government Subvention
29%
Youth S.P.O.Ts
1%
Community Chest Allocations
18%
Education Services
3%
The Hong Kong Jockey Club Charities Trust Grants
10%
Counselling Services
24%
Dues and Fees
9%
Development and Support
24%
Other Donations and Income
7%
Leisure, Cultural and Sports Services
1%
Investment Income
27%
Other Services
Income Generated by Service Units
Operating Expenditure by Types
24%
Youth S.P.O.Ts
58%
Personal Emoluments
17%
Development and Support
39%
Other Charges
14%
Leisure, Cultural and Sports Services
3%
Rent and Rates
10%
Counselling Services
10%
Education Services
25%
Other Services
Financial Review and Highlights 財務摘要
97
THE HONG KONG FEDERATION OF YOUTH GROUPS STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 MARCH 2015
2015 2014 HK$ HK$
THE INCORPORATED MANAGEMENT COMMITTEE OF HKFYG LEE SHAU KEE PRIMARY SCHOOL STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 AUGUST 2014
Income Government subvention 214,647,782 213,085,580 Community Chest allocations 5,113,399 5,168,950 Social Welfare Department Grant for Pioneer Project 776,400 741,523 The Hong Kong Jockey Club Charities Trust grants 15,030,860 11,132,904 Lotteries Fund recurrent grants 1,936,531 2,127,033 Beat Drugs Fund recurrent grants allocation 1,497,739 955,875 Quality Education Fund recurrent grants 1,292,816 849,260 Dues and fees 133,135,717 114,328,360 Other donations and income 86,712,413 71,240,194 Interest income 3,650,137 3,558,835 Dividend income from available-for-sale financial assets 1,213,052 861,616 Grants for capital expenditures 48,056,901 47,493,018 Net realised gains on disposals of available-for-sale financial assets - 201,450
513,063,747 471,744,598
Expenditure Salaries and allowances 242,528,162 238,557,786 Retirement benefit costs 21,335,990 20,736,286 Rent 14,493,965 14,165,868 Government rent 671,982 583,570 Rates 2,617,957 2,148,234 Administrative expenses 2,573,729 2,585,178 Utilities 6,297,272 6,084,987 Stores and equipment 7,477,499 6,306,095 Transport and travelling 927,641 1,027,173 Staff amenities 629,953 658,116 Audit fee 556,700 517,000 Losses on disposals of property, plant and equipment 271,741 5,049 Depreciation of property, plant and equipment 56,165,174 55,833,091 Programme expenses 129,655,732 106,449,261 Net exchange losses 312,661 118,149 Miscellaneous expenses 2,626,563 2,991,089
2014 2013 HK$ HK$
Income Government grants Air-conditioning fee received Bank interest income Donations for Teaching and Learning Enhancement Scheme Other donations Income from sundry sales Quality Education fund Jockey Club life-wide learning fund Programme income Grants for capital expenditures Sundry income
25,342,127 22,334,659 156,300 135,300 205 160 500,000 500,000 5,900 10,880 134,551 120,748 247,800 56,435 42,467 559,134 412,540 523,057 159,020 216,193
27,684,529 23,772,947
Expenditure (26,926,289) (23,822,016) Total income less expenditure Other comprehensive income for the year Total comprehensive income/(loss) for the year
758,240 (49,069) - 758,240 (49,069)
Representing: Accumulated fund Government grants reserve Teaching and Learning Enhancement Scheme Deferred capital reserve
37,971 (13,315) 466,339 (261,190) 53,895 207,499 200,035 17,937
758,240 (49,069)
489,142,721 458,766,932
Surplus for the year
23,921,026 12,977,666
Other comprehensive income Items that may be reclassified to statement of income or expenditure Net realised gains on disposals of available-for-sale financial assets Fair value gains on available-for-sale financial assets
Other comprehensive income for the year
(649,620) (201,450) 1,119,088 2,967,574 469,468 2,766,124
Total comprehensive income for the year 24,390,494 15,743,790 The statement on non-statutory accounts for this document is presented on page 101.
98
Financial Review and Highlights 財務摘要
99
HKFYG LEE SHAU KEE COLLEGE LIMITED STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 AUGUST 2014
2014 2013 HK$ HK$
THE HONG KONG FEDERATION OF YOUTH GROUPS’ LEE SHAU KEE YOUTH EXCHANGE FUND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 MARCH 2015
Income
2015 2014 HK$ HK$
Donations Government subsidy Interest income School fees Sundry income Grants for capital expenditures
635,135 429,587 34,230,600 32,953,415 5,405 1,870 14,339,808 15,057,916 605,473 599,464 14,400 -
Income
49,830,821 49,042,252
Expenditure
Expenditure Total income less expenditure
(44,704,240) (40,742,757) 5,126,581 8,299,495
Other comprehensive loss
Interest income 1,934 230 Dividend income 275,393 241,662 Net realised gains on disposal of financial assets at fair value 350,057 through other comprehensive income
627,384 241,892
Auditor’s remuneration Miscellaneous expenses
15,500 15,500 897 597
16,397 16,097
Surplus for the year
610,987 225,795
Items that may be reclassified to statement of income or expenditure Capital expenditures financed by setup fund Provision for fee remission
(33,741) (95,175) (206,754) (33,570)
Total comprehensive income for the year
4,886,086 8,170,750
Representing: Accumulated fund Deferred capital reserve Fee remission reserve Government grants reserve
4,982,593 8,278,985 110,247 (3,975) (206,754) (33,570) - (70,690)
4,886,086 8,170,750
Other comprehensive income/(loss) Items that may be reclassified to statement of income or expenditure
Net realised gains on disposal of financial assets at fair value (350,057) through other comprehensive income Net fair value gains/(losses) on financial assets at fair value 1,419,395 (207,895) through other comprehensive income
Other comprehensive income/(loss) for the year
1,069,338 (207,895)
Total comprehensive income for the year
1,680,325 17,900
STATEMENT ON NON-STATUTORY ACCOUNTS FOR THE HONG KONG FEDERATION OF YOUTH GROUPS FOR THE YEAR ENDED 31 MARCH 2015 The figures relating to the year ended 31 March 2015 included on page 98 are not the Federation’s statutory annual financial statements for that year. Further information relating to those statutory financial statements required to be disclosed in accordance with section 436 of the Companies Ordinance is as follows: The Federation will deliver those financial statements to the Registrar of Companies in due course as required by section 662(3) of, and Part 3 of Schedule 6 to, the Companies Ordinance. The Federation’s auditor has reported on those financial statements. The auditor’s report was unqualified; did not include a reference to any matters to which the auditor drew attention by way of emphasis without qualifying its reports; and did not contain a statement under sections 406(2), 407(2) or (3) of the Companies Ordinance.
100
Financial Review and Highlights 財務摘要
101
210
Organisational Chart 組織圖表 (1.9.2015)
The Council 理事會
Youth Service Advisory Committee 青年服務諮詢委員會
Audit Committee 核數委員會
Committee on the Provident Fund for the Federation
Committee on the Federation - Staff Contributory Medical Scheme
僱員公積金計劃委員會
協會僱員供款醫療計劃委員會
Executive Director 總幹事
Deputy Executive Director 副總幹事
Board of Advisers of The Hong Kong Federation of Youth Groups’ Lee Shau Kee Youth Exchange Fund
The Incorporated Management Committee of HKFYG Lee Shau Kee Primary School
香港青年協會李兆基
香港青年協會李兆基小學
青年交流基金董事顧問團
法團校董會
Deputy Executive Director 副總幹事
School Management Committee of HKFYG Lee Shau Kee College 香港青年協會李兆基書院 學校管理委員會
School Management Committee of HKFYG Ching Lok Kindergarten Ching Lok Nursery
HKFYG Building Building Management Committee
香港青年協會青樂幼稚園
管理委員會
幼兒園校董會
Deputy Executive Director 副總幹事
Coordinator (Student Counselling) 業務總監 (學生輔導)
M21 Director M21總監
Supervisor (Employment) 督導主任 (青年就業)
Jockey Club Media 21
Youth Employment Network
賽馬會Media 21 媒體空間
Youth Business Unit Youth Business Hong Kong 青年就業網絡 青年創業部 香港青年創業計劃
Supervisor (Creativity & Culture) 督導主任 (創意及文藝)
Supervisor (Greening & Camps) 督導主任 (環保及營舍)
Supervisor (Student Counselling) 督導主任 (學生輔導)
Coordinator (Administration) 業務總監 (行政)
Supervisor (Youth at Risk) 督導主任 (邊青服務)
Jockey Club Student Youth Crime Corporate Planning Partnership and Youth Wellness Creative Education Sustainability Unit Support Centre Prevention Centre and Staff Training Resource Centre Unit Greening Programme Unit Development Office School Social Work Youthline and Youth Tsuen Wan & Kwai Cultural Services Camps and Outdoor Continuous Youth Exchange Unit Counselling Centre Chung Outreaching Unit Activities Centres Social Work Team Learning Centre Unit Student Guidance Media Counselling Centre for Creative Organic Farm Sai Kung & Wong Youth S.P.O.T. 21 Secretariat –The Centre Team Science and 可持續發展部 Tai Sin Outreaching Dragon Foundation Technology Café 21 賽馬會學生支援中心 Youth Assessment Social Work Team 環保計劃 and Development 伙伴及資源拓展組 Jockey Club LEAD Organic 21 學校社會工作組 Centre Extended Service for Centre 營舍及戶外活動中心 青年交流部 機構策劃及 青苗計劃 Young Night Drifters 青年全健中心 創意教育組 有機農莊 職員訓練組 龍傳基金秘書處 Youth Support 關心一線及 文化藝術組 持續進修中心 Scheme 青年輔導中心 創新科學中心 青年空間21 WL Residence 媒體輔導中心 賽馬會創意科藝中心 咖啡空間 青年違法防治中心 青少年評估及 有機空間 發展中心 荃灣及葵涌外展 社會工作隊 西貢及黃大仙外展 社會工作隊 深宵青年服務 青年支援服務計劃 WL Residence
104
Supervisor (Staff Training & Continuous Learning) 督導主任 (職員訓練及 持續進修)
香港青年協會大廈
Supervisor (Leadership) 督導主任 (領袖發展)
Supervisor (Research & Communications) 督導主任 (研究及傳訊)
Leadership 21
Youth Research Centre
Professional Publications Unit
Corporate Communications Office
Premises Development Unit
青年研究中心
工程拓展組
青年領袖發展中心
機構傳訊組
專業叢書統籌組
Supervisor (Youth S.P.O.Ts) 督導主任 (青年空間)
Supervisor (Youth S.P.O.Ts) 督導主任 (青年空間)
Youth S.P.O.Ts (Heng Fa Chuen, Shaukiwan, Jat Min, Lung Hang, Tai Po, Cheung Wah, Kin Sang, Tin Yiu, Tin Shui and Tin Yuet)
Youth S.P.O.Ts (Hung Hom, Farm Road, Wang Tau Hom, Ping Shek, Tseung Kwan O, LOHAS, Felix Wong, Verbena, Kwai Fong, Tsuen Wan and Tsuen King)
青年空間 (杏花邨、筲箕灣、 乙明、隆亨、 大埔、祥華、 建生、天耀、 天瑞及天悅)
Tsuen Wan Indoor Sports Centre Parent-child Mediation Centre Family Life Education Unit
Coordinator (Financial Control) 業務總監 (財務)
Head of Information Technology 資訊科技 總監
Education Services Jockey Club Social Innovation Centre Unit
Head of Internal Audit 總審計主任
Administration Office Building Management Unit
Nurseries/ Kindergartens
Information Technology Unit
Primary School
賽馬會社會創新中心
行政部
Secondary School
資訊科技組
大廈管理組
Accounts Office
Internal Audit Office
會計部
審計部
Membership and Volunteer Unit Youth Volunteer Network Youth S.P.O.T. Magazine NEIGHBOURHOOD First 教育服務組
青年空間 (紅磡、農圃道、 橫頭磡、坪石、 將軍澳、康城、 黃寬洋、茵怡、 葵芳、荃灣及荃景)
會籍及義工發展組
荃灣室內體育中心
青年義工網絡
親子衝突調解中心
青年空間雜誌
家庭生活教育組
鄰舍第一
幼兒園/幼稚園 小學 中學
Organisational Chart 組織圖表
105
1
OFFICE AND UNIT LOCATIONS 辦事處及服務單位分佈圖
4
22 21
6
14
20
Head Office 總辦事處
6
15
5
4
Youth S.P.O.Ts 青年空間 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22
Youth S.P.O.T. 21 青年空間21 Heng Fa Chuen Youth S.P.O.T. 杏花邨青年空間 Jockey Club Shaukiwan Youth S.P.O.T. 賽馬會筲箕灣青年空間 Jockey Club Hung Hom Youth S.P.O.T. 賽馬會紅磡青年空間 Jockey Club Farm Road Youth S.P.O.T. 賽馬會農圃道青年空間 Jockey Club Wang Tau Hom Youth S.P.O.T. 賽馬會橫頭磡青年空間 Jockey Club Ping Shek Youth S.P.O.T. 賽馬會坪石青年空間 Jockey Club Tseung Kwan O Youth S.P.O.T. 賽馬會將軍澳青年空間 LOHAS Youth S.P.O.T. 康城青年空間 Felix Wong Youth S.P.O.T. 黃寬洋青年空間 Jockey Club Verbena Youth S.P.O.T. 賽馬會茵怡青年空間 Jockey Club Jat Min Youth S.P.O.T. 賽馬會乙明青年空間 Lung Hang Youth S.P.O.T. 隆亨青年空間 Tai Po Lions Youth S.P.O.T. 獅子會大埔青年空間 Jockey Club Cheung Wah Youth S.P.O.T. 賽馬會祥華青年空間 Jockey Club Kwai Fong Youth S.P.O.T. 賽馬會葵芳青年空間 Tsuen Wan Youth S.P.O.T. 荃灣青年空間 Tsuen King Youth S.P.O.T. 荃景青年空間 Jockey Club Kin Sang Youth S.P.O.T. 賽馬會建生青年空間 Jockey Club Tin Yiu Youth S.P.O.T. 賽馬會天耀青年空間 Tin Shui Youth S.P.O.T. 天瑞青年空間 Jockey Club Tin Yuet Youth S.P.O.T. 賽馬會天悅青年空間
4 1 19 5 1
4
3 18 17
16 13
2 1
1
2
6 5
Jockey Club Media 21 賽馬會Media 21媒體空間
Employment Services 青年就業 1
6 5
3
Youth Employment Network 青年就業網絡
7 2
4
1 5
3
M21 Multimedia Services M21媒體服務 M
3
Café 21 咖啡空間
4
Organic Farm 有機農莊
5
Project Dance Studio 舞導館
6
Organic 21 有機空間
7
Jade Art 玉緣
1
1
V 2
6 2
V
1 2
Ching Lok Kindergarten / Nursery 青樂幼稚園 / 幼兒園 Ching Lok Kindergarten / Nursery (Yaumatei) 青樂幼稚園 / 幼兒園（油麻地）
Youth Volunteer Network 青年義工網絡
3
KK Cheng Kindergarten 鄭堅固幼稚園
4
Youth at Risk Services 邊青服務
Lee Shau Kee Primary School 李兆基小學
5
Lee Shau Kee College 李兆基書院
Tsuen Wan and Kwai Chung Outreaching Social Work Team
6
Continuous Learning Centre (Quarry Bay) 持續進修中心（鰂魚涌）
荃灣及葵涌外展社會工作隊
7
Continuous Learning Centre (Causeway Bay) 持續進修中心（銅鑼灣）
Sai Kung and Wong Tai Sin Outreaching Social Work Team
Parenting Services 家長服務
西貢及黃大仙外展社會工作隊 3
Extended Service for Young Night Drifters 深宵青年服務
1
4
Youth Support Scheme 青年支援服務計劃
2
5
WL Residence
1
Jockey Club Student Support Centre 賽馬會學生支援中心 School Social Work Unit 學校社會工作組 Student Guidance Team 青苗計劃
2
Youth Counselling Services 青年輔導服務
3
Media Counselling Centre 媒體輔導中心 Youth Wellness Centre 青年全健中心
4
112
Youth Assessment and Development Centre 青少年評估及發展中心
2
P
Education Services 教育服務 2
Counselling Services 輔導服務
2
5
1
Volunteer Services 義工服務
8
4
The HKFYG Institute for Leadership Development Leadership 21 青年領袖發展中心
1
11
2
香港青年協會青年領袖發展中心 2
3
R
3
Leadership Training 領袖培訓 1
3 10
9
3
7
M
Youth Business Hong Kong 香港青年創業計劃 Jockey Club Social Innvoation Centre 賽馬會社會創新中心
2 7
4
Youth Business Unit 青年創業部 2
12
Parent-child Mediation Centre 親子衝突調解中心 Family Life Education Unit (Eastern / Wanchai District)
Creativity Education and Youth Exchange 創意交流 1
Centre for Creative Science and Technology 創新科學中心 Jockey Club LEAD Centre 賽馬會創意科藝中心 2
1
Professional Publications Unit 專業叢書統籌組
Development and Support 拓展與支援
Hong Kong Youth Band 香港樂隊
Partnership and Resource Development Office 伙伴及資源拓展組
Hong Kong Youth Theatre 香港劇場
Corporate Planning and Staff Training Unit 機構策劃及職員訓練組
Hong Kong Youth Percussion 香港敲擊
Corporate Communications Office 機構傳訊組
2
Tsuen Wan Indoor Sports Centre 荃灣室內體育中心
Sustainability Unit 可持續發展組
3
Jockey Club Sai Kung Outdoor Training Camp 賽馬會西貢戶外訓練營
Membership and Volunteer Unit 會籍及義工發展組
4
Lamma Youth Camp 南丫青年營
Information Technology Unit 資訊科技組
Family Life Education Unit (Yuen Long District)
5
Stanley Outdoor Activities Centre 赤柱戶外活動中心
Premises Development Unit 工程拓展組
家庭生活教育組（元朗區）
6
Tai Mei Tuk Outdoor Activities Centre 大美督戶外活動中心
HKFYG Building Management Unit 青協大廈管理組
Family Life Education Unit (Tai Po / North District) Family Life Education Unit (Tsuen Wan / Kwai Tsing District) 家庭生活教育組（荃灣及葵青區）
6
Youth Research Centre 青年研究中心
P
Hong Kong Youth Dance 香港起舞
Family Life Education Unit (Kowloon City District)
家庭生活教育組（大埔及北區） 5
Research and Publications 研究出版 R
Cultural Services Unit 文化藝術組 The Hong Kong Melody Makers 香港旋律
家庭生活教育組（九龍城區） 4
Youth Exchange Unit 青年交流部
Leisure, Cultural and Sports Services 文康體藝
家庭生活教育組（東區及灣仔） 3
Creative Education Unit 創意教育組
Office and Unit Locations 辦事處及服務單位分佈圖
113