Annual Report 2020

2020 Annual Report Transport International Holdings Limited 191 Notes to the Financial Statements (Expressed in Hong Kong dollars unless otherwise indicated) 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: 2020 Directors’ fees Salaries, allowances and benefits in kind Discretionary bonuses Retirement scheme contributions Sub-total Share-based payment (note (b)) Total Note $’ 000 $’ 000 $’ 000 $’ 000 $’ 000 $’ 000 $’ 000 Executive Director Roger Lee Chak Cheong (a) 390 6,269 800 353 7,812 37 7,849 Non-executive Directors Raymond Kwok Ping Luen 654 – – – 654 20 674 Ng Siu Chan 390 – – – 390 20 410 Charles Lui Chung Yuen 654 – – – 654 20 674 William Louey Lai Kuen 654 – – – 654 20 674 Winnie Ng 714 – – – 714 20 734 Allen Fung Yuk Lun 636 – – – 636 20 656 Dr Cheung Wing Yui 390 – – – 390 20 410 Lee Luen Fai 390 – – – 390 20 410 Lung Po Kwan 390 – – – 390 20 410 Susanna Wong Sze Lai – – – – – – – Gao Feng – – – – – – – Independent non-executive Directors Dr Norman Leung Nai Pang 2,116 – – – 2,116 22 2,138 Dr John Chan Cho Chak 794 – – – 794 21 815 Dr Eric Li Ka Cheung 770 – – – 770 20 790 Professor Liu Pak Wai 636 – – – 636 20 656 Tsang Wai Hung 840 – – – 840 20 860 10,418 6,269 800 353 17,840 320 18,160