Annual Report 2019

178 Transport International Holdings Limited 2019 Annual Report Notes to the Financial Statements (Expressed in Hong Kong dollars unless otherwise indicated) 7 Directors’ emoluments (continued) 2018 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) 372 5,791 1,250 352 7,765 398 8,163 Non-executive Directors Raymond Kwok Ping Luen 624 – – – 624 – 624 Ng Siu Chan 372 – – – 372 – 372 Charles Lui Chung Yuen 624 – – – 624 – 624 William Louey Lai Kuen 624 – – – 624 – 624 Winnie Ng 684 – – – 684 – 684 Edmond Ho Tat Man (f) 140 – – – 140 – 140 Allen Fung Yuk Lun 612 – – – 612 – 612 Susanna Wong Sze Lai – – – – – – – Gao Feng – – – – – – – Dr Cheung Wing Yui (c) 372 – – – 372 – 372 Lee Luen Fai (d) 372 – – – 372 – 372 Lung Po Kwan (e) 188 – – – 188 – 188 Independent non-executive Directors Dr Norman Leung Nai Pang 1,874 – – – 1,874 – 1,874 Dr John Chan Cho Chak 764 – – – 764 – 764 Dr Eric Li Ka Cheung 692 – – – 692 – 692 Professor Liu Pak Wai 612 – – – 612 – 612 Tsang Wai Hung (b) 552 – – – 552 – 552 9,478 5,791 1,250 352 16,871 398 17,269 Notes: (a) The amounts included emoluments from the Company and certain of its subsidiaries. (b) Mr Tsang Wai Hung was appointed as Independent Non-executive Director with effect from 1 January 2018. (c) Dr Cheung Wing Yui was appointed as Non-executive Director with effect from 1 January 2018. (d) Mr Lee Luen Fai was appointed as Non-executive Director with effect from 1 January 2018. (e) Mr Lung Po Kwan was appointed as Non-executive Director with effect from 1 July 2018. (f) Mr Edmond Ho Tat Man retired on 17 May 2018. (g) These represent the estimated value of share options granted to a Director under the Company’s share option scheme. The value of these share options is measured according to the Group’s accounting policies for equity-settled share-based payment transactions as set out in note 1(x)(iv). The details of these benefits in kind, including the principal terms and number of options granted, are disclosed under the paragraph “Share option scheme” in the Directors’ report and note 20.