Annual Report 2023

Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2023 截至二零二三年十二月三十一日止年度 228 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 14. 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 三名（二零二二年：四名）董事，其酬金詳 情載於上文。其餘兩名（二零二二年：一 名）最高薪酬人士的酬金如下： 彼等的酬金範圍如下： 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 附註 43 。 14. DIRECTORS’, CHIEF EXECUTIVES’ AND FIVE HIGHEST PAID EMPLOYEES’ EMOLUMENTS (Continued) The five highest paid individuals of the Group included three (2022: four) directors for the year. Details of their emoluments are set out above. The emoluments of the remaining two (2022: one) highest paid individual were as follows: 2023 2022 二零二三年 二零二二年 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 1,789 956 Bonus (note) 花紅（附註） 1,004 492 Retirement benefit scheme contributions 退休福利計劃供款 118 78 Share award 股份獎勵 4,585 2,088 7,496 3,614 Their emoluments are within the following band: 2023 2022 二零二三年 二零二二年 No. of employee No. of 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 2 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 award scheme of the Group. Details of the share award scheme are set out in Note 43.