Annual Report 2022

128 China Merchants China Direct Investments Limited Annual Report 2022 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) For the year ended 31 December 2022 10. DIRECTORS’ EMOLUMENTS (CONTINUED) 2022 2021 US$ US$ Non-executive Directors: Mr. ZHOU Xing — — Mr. ZHANG Rizhong — — Mr. KE Shifeng 30,573 30,959 Mr. TSE Yue Kit* 20,940 N/A Mr. ZHANG Jian ### N/A — 51,513 30,959 Independent Non-executive Director and Chairman of the Audit Committee: Mr. TSANG Wah Kwong 35,668 36,120 Independent Non-executive Directors: Dr. LI Fang 30,573 30,959 Dr. GONG Shaolin 30,573 30,959 Mr. Michael Charles VITERI 30,573 6,362 Mr. ZHU Qi** 2,513 N/A Mr. LIU Baojie # 28,060 30,959 122,292 99,239 Total 209,473 166,318 * The Director was re-designated from Executive Director to Non-executive Director during the year 2022. ** The Director was appointed as Independent Non-executive Director during the year 2022. # The Director resigned as Independent Non-executive Director during the year 2022. ## The Director resigned as Alternative Director during the year 2021. ### The Director resigned as Non-executive Director and Chairman of the Board of Directors during the year 2021.