Annual Report 2025

217 2025 Annual Report Transport International Holdings Limited NOTES TO THE FINANCIAL STATEMENTS (Expressed in Hong Kong dollars unless otherwise indicated) 7 Directors’ emoluments (continued) 2024 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 9,202 1,275 518 11,428 279 11,707 Non-executive Directors Raymond Kwok Ping Luen 726 – – – 726 136 862 Charles Lui Chung Yuen 726 – – – 726 136 862 William Louey Lai Kuen 726 – – – 726 136 862 Winnie Ng 798 – – – 798 136 934 Allen Fung Yuk Lun 721 – – – 721 136 857 Dr Cheung Wing Yui 433 – – – 433 136 569 Lee Luen Fai 433 – – – 433 136 569 Lung Po Kwan 505 – – – 505 136 641 Christopher Kwok Kai-wang 433 – – – 433 – 433 Wong Hong Kit – – – – – – – Gao Feng (d) – – – – – – – Lau Man-Kwan, Julia (d) – – – – – – – Independent non-executive Directors Dr Norman Leung Nai Pang 2,349 – – – 2,349 149 2,498 Dr John Chan Cho Chak 897 – – – 897 142 1,039 Dr Eric Li Ka Cheung 884 – – – 884 136 1,020 Professor Liu Pak Wai 733 – – – 733 136 869 Tsang Wai Hung 954 – – – 954 136 1,090 Wang Xiao Bin (e) 110 – – – 110 – 110 11,861 9,202 1,275 518 22,856 2,066 24,922 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)(iii). 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 22. (d) Gao Feng was resigned as Alternate Director to William Louey Lai Kuen on 20 June 2024 and Lau Man-Kwan, Julia was appointed as Alternate Director to William Louey Lai Kuen on 20 June 2024. (e) Wang Xiao Bin was appointed as Director on 1 November 2024.