Annual Report 2021

191 2021 Annual Report Transport International Holdings Limited 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: 2021 Directors’ fees Salaries, allowances and benefits in kind Discretionary bonuses Retirement scheme contributions Sub-total Share-based payment Total (note (b)) (note (c)) Note $’000 $’000 $’000 $’000 $’000 $’000 $’000 Executive Director Roger Lee Chak Cheong (a) 390 6,269 628 345 7,632 300 7,932 Non-executive Directors Raymond Kwok Ping Luen 654 – – – 654 157 811 Ng Siu Chan 390 – – – 390 157 547 Charles Lui Chung Yuen 654 – – – 654 157 811 William Louey Lai Kuen 654 – – – 654 157 811 Winnie Ng 714 – – – 714 157 871 Allen Fung Yuk Lun 636 – – – 636 157 793 Dr Cheung Wing Yui 390 – – – 390 157 547 Lee Luen Fai 390 – – – 390 157 547 Lung Po Kwan 450 – – – 450 157 607 Susanna Wong Sze Lai – – – – – – – Gao Feng – – – – – – – Independent non-executive Directors Dr Norman Leung Nai Pang 2,116 – – – 2,116 177 2,293 Dr John Chan Cho Chak 794 – – – 794 167 961 Dr Eric Li Ka Cheung 770 – – – 770 157 927 Professor Liu Pak Wai 636 – – – 636 157 793 Tsang Wai Hung 840 – – – 840 157 997 10,478 6,269 628 345 17,720 2,528 20,248