Annual Report 2023

225 2023 Annual Report Transport International Holdings Limited NOTES TO THE FINANCIAL STATEMENTS (Expressed in Hong Kong dollars unless otherwise indicated) 7 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: 2023 Directors’ fees Salaries, allowances and benefits in kind Discretionary bonuses Retirement scheme contributions Sub-total Share-based payment Total (note (b)) (note (c)) Note $’000 $’000 $’000 $’000 $’000 $’000 $’000 Executive Director Roger Lee Chak Cheong (a) 390 7,390 1,155 427 9,362 414 9,776 Non-executive Directors Raymond Kwok Ping Luen 654 – – – 654 207 861 Ng Siu Chan (d) 156 – – – 156 207 363 Charles Lui Chung Yuen 654 – – – 654 207 861 William Louey Lai Kuen 654 – – – 654 207 861 Winnie Ng 714 – – – 714 207 921 Allen Fung Yuk Lun 636 – – – 636 207 843 Dr Cheung Wing Yui 390 – – – 390 207 597 Lee Luen Fai 390 – – – 390 207 597 Lung Po Kwan 450 – – – 450 207 657 Christopher Kwok Kai-wang (e) 214 – – – 214 – 214 Wong Hong Kit (f) – – – – – – – Susanna Wong Sze Lai (f) – – – – – – – Gao Feng – – – – – – – Independent non-executive Directors Dr Norman Leung Nai Pang 2,116 – – – 2,116 227 2,343 Dr John Chan Cho Chak 794 – – – 794 217 1,011 Dr Eric Li Ka Cheung 770 – – – 770 207 977 Professor Liu Pak Wai 636 – – – 636 207 843 Tsang Wai Hung 840 – – – 840 207 1,047 10,458 7,390 1,155 427 19,430 3,342 22,772