Annual Report 2019

177 Transport International Holdings Limited 2019 Annual Report Notes to the Financial Statements 7 Directors’ emoluments Directors’ emoluments disclosed pursuant to Section 383(1) of the Hong Kong Companies Ordinance and Part 2 of the Companies (Disclosure of Information about Benefits of Directors) Regulation are as follows: 2019 Directors’ fees Salaries, allowances and benefits in kind Discretionary bonuses Retirement scheme contributions Sub-total Share-based payment (note (g)) Total Note $’000 $’000 $’000 $’000 $’000 $’000 $’000 Executive Director Roger Lee Chak Cheong (a) 390 6,077 1,306 369 8,142 171 8,313 Non-executive Directors Raymond Kwok Ping Luen 654 – – – 654 – 654 Ng Siu Chan 390 – – – 390 – 390 Charles Lui Chung Yuen 654 – – – 654 – 654 William Louey Lai Kuen 654 – – – 654 – 654 Winnie Ng 714 – – – 714 – 714 Allen Fung Yuk Lun 636 – – – 636 – 636 Susanna Wong Sze Lai – – – – – – – Gao Feng – – – – – – – Dr Cheung Wing Yui (c) 390 – – – 390 – 390 Lee Luen Fai (d) 390 – – – 390 – 390 Lung Po Kwan (e) 390 – – – 390 – 390 Independent non-executive Directors Dr Norman Leung Nai Pang 2,116 – – – 2,116 – 2,116 Dr John Chan Cho Chak 794 – – – 794 – 794 Dr Eric Li Ka Cheung 770 – – – 770 – 770 Professor Liu Pak Wai 636 – – – 636 – 636 Tsang Wai Hung (b) 840 – – – 840 – 840 10,418 6,077 1,306 369 18,170 171 18,341