Annual Report 2020

FOR THE YEAR ENDED 31 DECEMBER 2020 截至二零二零年十二月三十一日止年度 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 259 2020 ANNUAL REPORT 年報 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） (a) 董事之酬金 每名董事之酬金載列如下： 截至二零二零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) (a) Directors’ emoluments The emoluments of each director of the Company is set out as below. For the year ended 31 December 2020: 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 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 合計 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 Executive directors 執行董事 Su Fanrong 蘇凡荣 – 2,642 – 30 18 2,690 Tang Cornor Kwok Kau (Note a) 鄧國求（附註 a) – 1,816 – 8 17 1,841 Li Jinping (Note b) 李金平（附註 b) – – – – – – Ye Qian (Note c) 葉芊（附註 c) – – – – – – Non-executive directors 非執行董事 Liao Jun (Note d) 廖駿（附註 d) 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 (Note e) 羅裔麟（附註 e) – – – – – – Lam Yiu Kin 林耀堅 240 – – – – 240 Feng Yaoling (Note f) 馮耀嶺（附註 f) 240 – – – – 240 870 4,458 – 38 35 5,401