Annual Report 2025

216 Transport International Holdings Limited 2025 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: 2025 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) 433 8,420 1,308 485 10,646 90 10,736 Non-executive Directors Raymond Kwok Ping Luen 726 – – – 726 23 749 Charles Lui Chung Yuen 726 – – – 726 22 748 William Louey Lai Kuen 726 – – – 726 22 748 Winnie Ng 798 – – – 798 23 821 Allen Fung Yuk Lun 725 – – – 725 23 748 Dr Cheung Wing Yui 433 – – – 433 22 455 Lee Luen Fai 433 – – – 433 22 455 Lung Po Kwan 505 – – – 505 22 527 Christopher Kwok Kai-wang 433 – – – 433 – 433 Wong Hong Kit – – – – – – – Lau Man-Kwan, Julia – – – – – – – Independent non-executive Directors Dr Norman Leung Nai Pang 2,350 – – – 2,350 24 2,374 Dr John Chan Cho Chak 897 – – – 897 24 921 Dr Eric Li Ka Cheung 891 – – – 891 22 913 Professor Liu Pak Wai 737 – – – 737 23 760 Tsang Wai Hung 959 – – – 959 22 981 Wang Xiao Bin 696 – – – 696 – 696 12,468 8,420 1,308 485 22,681 384 23,065