Annual Report 2023

134 134 China Merchants China Direct Investments Limited Annual Report 2023 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) For the year ended 31 December 2023 10. DIRECTORS’ EMOLUMENTS The Group has no chief executives and the Directors’ fees paid or payable to each of the 11 (2022: 12) Directors were as follows: 2023 2022 US$ US$ Executive Directors: Mr. WANG Xiaoding — — Ms. KAN Ka Yee, Elizabeth (Note a) — — — — Non-executive Directors: Mr. ZHOU Xing — — Mr. ZHANG Rizhong — — Mr. KE Shifeng 30,701 30,573 Mr. TSE Yue Kit* 30,701 20,940 61,402 51,513 Independent Non-executive Director and Chairman of the Audit Committee: Mr. TSANG Wah Kwong 35,820 35,668 Independent Non-executive Directors: Dr. LI Fang 30,701 30,573 Dr. GONG Shaolin 30,701 30,573 Mr. Michael Charles VITERI 30,701 30,573 Mr. ZHU Qi** 30,701 2,513 Mr. LIU Baojie # N/A 28,060 122,804 122,292 Total 220,026 209,473 * 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.