Annual Report 2021

139 Notes to the Financial Statements Miramar Hotel and Investment Company, Limited Annual Report 2021 5 Directors’ emoluments Directors’ emoluments disclosed pursuant to section 383(1) of the Hong Kong Companies Ordinance and Part 2 of the Companies (Disclosure of Information about Benefits of Directors) Regulation are as follows: 2021 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 Dr 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 Patrick Fung Yuk Bun 300 – – – 300 Mr Dominic Cheng Ka On 300 – – – 300 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 Mr Alexander Au Siu Kee 50 – – – 50 2,150 – – – 2,150