Annual Report 2024

221 2024 Annual Report Transport International Holdings Limited NOTES TO THE FINANCIAL STATEMENTS (Expressed in Hong Kong dollars unless otherwise indicated) 7 Directors’ emoluments (continued) 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 (g) – – – – – – – 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 Notes: (a) The amounts included emoluments from the Company and certain of its subsidiaries. (b) The amounts represented emoluments received or receivable by the Directors of the Company in cash. (c) These represent the estimated value of share options granted to Directors under the Company’s share option scheme. The value of these share options is measured according to the Group’s accounting policies for equity-settled share-based payment transactions as set out in note 1(x)(iii). The details of these benefits in kind, including the principal terms and number of options granted, are disclosed under the paragraph “Share option scheme” in the Directors’ report and note 22. (d) Ng Siu Chan was deceased in May 2023. (e) Christopher Kwok Kai-wang was appointed as Director on 15 June 2023. (f) Susanna Wong Sze Lai was resigned as Alternate Director to Raymond Kwok Ping Luen on 15 June 2023 and Wong Hong Kit was appointed as Alternate Director to Raymond Kwok Ping Luen on 15 June 2023. (g) Gao Feng was resigned as Alternate Director to William Louey Lai Kuen on 20 June 2024 and Lau Man-Kwan, Julia was appointed as Alternate Director to William Louey Lai Kuen on 20 June 2024. (h) Wang Xiao Bin was appointed as Director on 1 November 2024.