Annual Report 2018

291 年報 ANNUAL REPORT 2018 FOR THE YEAR ENDED 31 DECEMBER 2018 　截至二零一八年十二月三十一日止年度 綜合財務報告附註 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 37 Benefits and interests of directors (disclosures required by section 383 of the Hong Kong Companies Ordinance (Cap. 622), Companies (Disclosure of Information about Benefits of Directors) Regulation (Cap. 622G) and Listing Rules) (continued) (a) Directors’ emoluments (continued) For the year ended 31 December 2017: Emoluments paid or receivable in respect of a person’s services as a director, whether of the Company or its subsidiary undertaking 就個人擔任董事（一論為本公司或其附屬公司業務）職務已付或應收酬金 Fees Salaries Discretionary bonuses Allowances and benefits in kind Employer’s contribution to a retirement benefit scheme Other emoluments paid or receivable in respect of director’s other services in connection with the management of the affairs of the Company or its subsidiary undertaking Total 袍金 薪金 酌情花紅 津貼及實物福利 僱主的退休 福利計劃供款 就董事管理本公司 或其附屬公司業務 事宜的其他服務 已付或應收酬金 合計 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 Executive directors 執行董事 Li Shaofeng 李少峰 – – – – – – – Yang Kaiyu 楊開宇 – 2,647 440 – 154 – 3,241 Su Fanrong 蘇凡荣 – 2,170 360 – 18 – 2,548 Tang Cornor Kwok Kau 鄧國求 – 1,990 – – 99 – 2,089 Non-executive directors 非執行董事 Leung Shun Sang, Tony 梁順生 190 – – – – – 190 Liao Jun 廖駿 150 – – – – – 150 Independent non-executive directors 獨立非執行董事 Yip Kin Man, Raymond 葉健民 240 – – – – – 240 Law Yui Lun 羅裔麟 240 – – – – – 240 Lam Yiu Kin 林耀堅 240 – – – – – 240 1,060 6,807 800 – 271 – 8,938 37 董事福利及權益（香港公司條例 （第 622 章）第 383 條、公司（披露 董事利益資料）規例（第 622G 章） 及上市規則規定的披露） （續） (a) 董事之酬金 （續） 截至二零一七年十二月三十一日止 年度：