Annual Report 2020

192 Transport International Holdings Limited 2020 Annual Report Notes to the Financial Statements (Expressed in Hong Kong dollars unless otherwise indicated) 7 Directors’ emoluments (continued) 2019 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 6,077 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 Dr Cheung Wing Yui 390 – – – 390 – 390 Lee Luen Fai 390 – – – 390 – 390 Lung Po Kwan 390 – – – 390 – 390 Susanna Wong Sze Lai – – – – – – – Gao Feng – – – – – – – 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 840 – – – 840 – 840 10,418 6,077 1,306 369 18,170 171 18,341 Notes: (a) The amounts included emoluments from the Company and certain of its subsidiaries. (b) These represent the estimated value of share options granted to Directors 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 21.