Annual Report 2019

271 年報 ANNUAL REPORT 2019 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 FOR THE YEAR ENDED 31 DECEMBER 2019 截至二零一九年十二月三十一日止年度 39 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） 截至二零一八年十二月三十一日止 年度： 39 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 2018: 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（不論是否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 – 220 – 1 11 1,320 1,552 Su Fanrong 蘇凡荣 – 1,820 – 18 18 – 1,856 Tang Cornor Kwok Kau 鄧國求 – 1,981 – 7 52 – 2,040 Non-executive directors 非執行董事 Leung Shun Sang, Tony 梁順生 72 – – – – – 72 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 – – – – – 240 942 4,021 – 26 81 1,320 6,390