Annual Report 2020

119 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註 FOR THE YEAR ENDED 31ST DECEMBER, 2020 截至二零二零年十二月三十一日止年度 ANNUAL REPORT 2020 年度報告 11. 董事及主要行政人員酬金及僱員薪酬 （續） 董事 （續） 許森泰先生亦為本公司主要行政人員，於上文所披 露之酬金已包括其出任主要行政人員提供服務所享 有之酬金。 上文所示的執行董事酬金乃彼等就管理本公司及本 集團事務的服務酬金，所示的獨立非執行董事酬金 乃彼等作為本公司董事所提供服務的酬金。年內， 本集團概無支付任何酬金予此等董事作為招攬其加 入或作為其加入本集團之獎勵金或作為其離職補償 金，亦無董事放棄任何酬金。 僱員 本集團五位最高薪酬人士中，其中三位（二零 一九年：三位）為本公司董事，彼等之薪酬已於 上文載列。截至二零二零年十二月三十一日止年 度，餘下兩位（二零一九年：兩位）人士之酬金為 2,193,000 港元（二零一九年： 3,435,000 港元）， 包括就彼等向本集團提供服務所享有之薪金及其 他福利 1,657,000 港元（二零一九年： 1,643,000 港 元）、退休福利計劃供款 36,000 港元（二零一九年： 36,000 港元）及以股份支付之支出 500,000 港元（二 零一九年： 1,756,000 港元）。截至二零二零年十二 月三十一日止年度，支付予兩位人士之酬金介乎 1,000,000 港元至 1,500,000 港元組別（二零一九年： 1,500,001 港元至 2,000,000 港元）。 12. 股息 截至二零二零年十二月三十一日及二零一九年十二 月三十一日止年度並無宣派或擬派股息，自報告期 末亦無擬派任何股息。 11. DIRECTORS’ AND CHIEF EXECUTIVE’S EMOLUMENTS AND EMPLOYEES’ EMOLUMENTS (Continued) Directors (Continued) Mr. Hui Sum Tai is also the Chief Executive of the Company and his emoluments disclosed above include those for services rendered by him as the Chief Executive. The executive directors’ emoluments shown above were for their services in connection with the management of the affairs of the Company and Group and the independent non-executive directors’ emoluments shown were for their services as directors of the Company. During the year, no emoluments were paid by the Group to these directors as an inducement to join or upon joining the Group or as compensation for loss of office and no director waived any emoluments. Employees Of the five individuals with the highest emoluments in the Group, three (2019: three) were directors of the Company whose emoluments are set out above. The emoluments of the two (2019: two) individuals for the year ended 31st December, 2020 amounted to HK$2,193,000 (2019: HK$3,435,000), representing salaries and other benefits of HK$1,657,000 (2019: HK$1,643,000), retirement benefits scheme contributions of HK$36,000 (2019: HK$36,000) and share-based payment of HK$500,000 (2019: HK$1,756,000), for his/her service rendered to the Group. For the year ended 31st December, 2020, emoluments paid to the two individuals fell under the band of HK$1,000,000 to HK$1,500,000 (2019: HK$1,500,001 to HK$2,000,000). 12. DIVIDENDS No dividend was declared or proposed for the years ended 31st December, 2020 and 31st December, 2019, nor has any dividend been proposed since the end of the reporting period.