Annual Report 2020

138 Notes to the Financial Statements Annual Report 2020 Miramar Hotel and Investment Company, Limited 5 Directors’ emoluments (Continued) 2019 Directors’ fees Salaries, allowances and benefits in kind Discretionary bonuses Retirement scheme contributions Total HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 Executive directors Mr Lee Ka Shing 100 – – – 100 Mr Richard Tang Yat Sun 100 – – – 100 Dr Colin Lam Ko Yin 50 – – – 50 Mr Eddie Lau Yum Chuen 50 – – – 50 Mr Norman Ho Hau Chong 50 – – – 50 Non-executive directors Dr Lee Shau Kee 50 – – – 50 Dr Patrick Fung Yuk Bun 300 – – – 300 Mr Dominic Cheng Ka On 300 – – – 300 Mr Alexander Au Siu Kee 50 – – – 50 Independent non-executive directors Dr David Sin Wai Kin 350 – – – 350 Mr Wu King Cheong 350 – – – 350 Dr Timpson Chung Shui Ming 350 – – – 350 Mr Howard Yeung Ping Leung 50 – – – 50 Mr Thomas Liang Cheung Biu 50 – – – 50 2,200 – – – 2,200 6 Emoluments of five highest paid individuals and senior management (a) Emoluments of five highest paid individuals No directors of the Company were included in the five individuals with the highest emoluments (2019: Nil). The aggregate of the emoluments in respect of the five (2019: five) individuals are as follows: 2020 2019 HK$’000 HK$’000 Salaries, allowances and benefits in kind 13,829 13,455 Discretionary bonuses 5,293 4,201 Retirement scheme contributions 550 614 19,672 18,270

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