Annual Report 2021

192 Transport International Holdings Limited 2021 Annual Report NOTES TO THE FINANCIAL STATEMENTS (Expressed in Hong Kong dollars unless otherwise indicated) 7 Directors’ emoluments (continued) 2020 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 6,269 800 353 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 Notes: (a) The amounts included emoluments from the Company and certain of its subsidiaries. (b) The amounts represented emoluments received or receivable by the Directors of the Company in cash. (c) 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.