Annual Report 2024

220 2024 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: 2024 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) 433 9,202 1,275 518 11,428 279 11,707 Non-executive Directors Raymond Kwok Ping Luen 726 – – – 726 136 862 Charles Lui Chung Yuen 726 – – – 726 136 862 William Louey Lai Kuen 726 – – – 726 136 862 Winnie Ng 798 – – – 798 136 934 Allen Fung Yuk Lun 721 – – – 721 136 857 Dr Cheung Wing Yui 433 – – – 433 136 569 Lee Luen Fai 433 – – – 433 136 569 Lung Po Kwan 505 – – – 505 136 641 Christopher Kwok Kai-wang (e) 433 – – – 433 – 433 Wong Hong Kit (f) – – – – – – – Gao Feng (g) – – – – – – – Lau Man-Kwan, Julia (g) – – – – – – – Independent non-executive Directors Dr Norman Leung Nai Pang 2,349 – – – 2,349 149 2,498 Dr John Chan Cho Chak 897 – – – 897 142 1,039 Dr Eric Li Ka Cheung 884 – – – 884 136 1,020 Professor Liu Pak Wai 733 – – – 733 136 869 Tsang Wai Hung 954 – – – 954 136 1,090 Wang Xiao Bin (h) 110 – – – 110 – 110 11,861 9,202 1,275 518 22,856 2,066 24,922