Annual Report 2021

225 舜宇光學科技（集團）有限公司 • 2021 年報 FOR THE YEAR ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止年度 Notes to the Consolidated Financial Statements 綜合財務報表附註 13. 董事、主要行政人員及五名 最高薪酬僱員酬金（續） 本集團於本年度的五名最高薪酬人士包括 四名（二零二零年：四名）董事，其酬金詳 情載於上文。其餘一名（二零二零年：一 名）最高薪酬人士的酬金如下： 彼的酬金範圍如下： 附註： 花紅乃由薪酬委員會根據本集團於各財 政年度的表現釐定，惟不可高於本公司 股東應佔綜合溢利的 5% 。 於兩年內，根據本集團的股份獎勵計劃， 若干董事，非董事及非主要行政人員最高 薪酬僱員就彼等為本集團提供的服務而獲 授限制性股份。股份獎勵計劃的詳情載於 綜合財務報表附註 42 。 13. DIRECTORS’, CHIEF EXECUTIVES’ AND FIVE HIGHEST PAID EMPLOYEES’ EMOLUMENTS (Continued) The five highest paid individuals of the Group included 4 (2020: 4) directors for the year. Details of their emoluments are set out above. The emoluments of the remaining 1 (2020: 1) highest paid individual were as follows: 2021 2020 二零二一年 二零二零年 RMB’000 RMB’000 人民幣千元 人民幣千元 Salaries and other benefits 薪金及其他福利 832 541 Bonuses (Note) 花紅（附註） 375 1,336 Retirement benefit scheme contributions 退休福利計劃供款 65 61 Share award 股份獎勵 2,317 1,508 3,589 3,446 Their emolument was within the following band: 2021 2020 二零二一年 二零二零年 No. of No. of employee employee 員工人數 員工人數 HKD4,000,001 to HKD4,500,000 4,000,001 港元至 4,500,000 港元 1 1 Note: The bonus is determined by remuneration committees based on the Group’s performance for each financial year and subject to a maximum of 5% of consolidated profit attributable to owners of the Company. During both years, certain directors, non-director and non-chief executive highest paid employees were granted restricted shares, in respect of their services to the Group under the share awards scheme of the Group. Details of the share awards scheme are set out in Note 42 to the consolidated financial statements.