Annual Report 2022

197 2022 Annual Report Transport International Holdings Limited NOTES TO THE FINANCIAL STATEMENTS (Expressed in Hong Kong dollars unless otherwise indicated) 7 Directors’ emoluments (continued) 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 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.