Annual Report 2022

196 Transport International Holdings Limited 2022 Annual Report 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: 2022 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 6,396 665 353 7,804 119 7,923 Non-executive Directors Raymond Kwok Ping Luen 654 – – – 654 50 704 Ng Siu Chan 390 – – – 390 50 440 Charles Lui Chung Yuen 654 – – – 654 50 704 William Louey Lai Kuen 654 – – – 654 50 704 Winnie Ng 714 – – – 714 50 764 Allen Fung Yuk Lun 636 – – – 636 50 686 Dr Cheung Wing Yui 390 – – – 390 50 440 Lee Luen Fai 390 – – – 390 50 440 Lung Po Kwan 450 – – – 450 50 500 Susanna Wong Sze Lai – – – – – – – Gao Feng – – – – – – – Independent non-executive Directors Dr Norman Leung Nai Pang 2,116 – – – 2,116 56 2,172 Dr John Chan Cho Chak 794 – – – 794 53 847 Dr Eric Li Ka Cheung 770 – – – 770 50 820 Professor Liu Pak Wai 636 – – – 636 50 686 Tsang Wai Hung 840 – – – 840 50 890 10,478 6,396 665 353 17,892 828 18,720