Annual Report 2021

合豐集團控股有限公司 • 二零二一年年報 121 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (CONTINUED) 綜合財務報表附註（續） FOR THE YEAR ENDED 31ST DECEMBER, 2021 截至二零二一年十二月三十一日止年度 11. 董事及主要行政人員酬金及 僱員薪酬 （續） 董事 （續） 許森泰先生亦為本公司主要行政人員， 於上文所披露之酬金已包括其出任主要 行政人員提供服務所享有之酬金。 上文所示的執行董事酬金乃彼等就管理 本公司及本集團事務的服務酬金，所示 的獨立非執行董事酬金乃彼等作為本公 司董事所提供服務的酬金。年內，本集 團概無支付任何酬金予此等董事作為招 攬其加入或作為其加入本集團之獎勵金 或作為其離職補償金，亦無董事放棄任 何酬金。 僱員 本集團五位最高薪酬人士中，其中兩位 （二零二零：三位）為本公司董事，彼等 之薪酬已於上文載列。截至二零二一年 十二月三十一日止年度，餘下三位（二 零二零年：兩位）人士之酬金為 2,325,000 港元（二零二零年： 2,193,000 港元）， 包括就彼等向本集團提供服務所享有之 薪金及其他福利 2,163,000 港元（二零二 零年： 1,657,000 港元）、退休福利計劃 供款 54,000 港元（二零二零年： 36,000 港元）及以股份支付之支出 108,000 港元 （二零二零年： 500,000 港元）。截至二 零二一年十二月三十一日止年度，支付 予三位（二零二零年：兩位）人士之酬金 介乎零港元至 1,000,000 港元組別（二零 二零年： 1,000,000 港元至 1,500,000 港 元）。 11. DIRECTORS’ AND CHIEF EXECUTIVE’S EMOLUMENTS AND EMPLOYEES’ EMOLUMENTS (Continued) Directors (Continued) Mr. Hui Sum Tai is also the Chief Executive of the Company and his emoluments disclosed above include those for services rendered by him as the Chief Executive. The executive directors’ emoluments shown above were for their services in connection with the management of the affairs of the Company and Group and the independent non-executive directors’ emoluments shown were for their services as directors of the Company. During the year, no emoluments were paid by the Group to these directors as an inducement to join or upon joining the Group or as compensation for loss of office and no director waived any emoluments. Employees Of the five individuals with the highest emoluments in the Group, two (2020: three) were directors of the Company whose emoluments are set out above. The emoluments of the three (2020: two) individuals for the year ended 31st December, 2021 amounted to HK$2,325,000 (2020: HK$2,193,000), representing salaries and other benefits of HK$2,163,000 (2020: HK$1,657,000), retirement benefits scheme contributions of HK$54,000 (2020: HK$36,000) and share-based payment of HK$108,000 (2020: HK$500,000), for their services rendered to the Group. For the year ended 31st December, 2021, emoluments paid to the three (2020: two) individuals fell under the band of HK$nil to HK$1,000,000 (2020: HK$1,000,000 to HK$1,500,000).