Annual Report 2019

NOTESTOTHE CONSOLIDATED FINANCIAL STATEMENTS For the year ended 31 December 2019 102 The United Laboratories International Holdings Limited Annual Report 2019 13. DIRECTORS’ AND CHIEF EXECUTIVE’S EMOLUMENTS Directors’ and chief executive’s remuneration for the year, disclosed pursuant to the applicable Listing Rules and CO, is as follows: 2019 (a) Executive directors Tsoi Leung Choy Fang Zou Zhu Hoi Shan Wing Hon Siu Chit Yu Ping Xian Hong Su Yan Total RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 Fees – – – – – – – Other emoluments Salaries and other benefits 3,257 3,155 3,053 1,527 1,527 1,527 14,046 Bonus – – – 720 720 720 2,160 Contributions to retirement benefit schemes 15 15 15 34 29 34 142 Sub-total 3,272 3,170 3,068 2,281 2,276 2,281 16,348 The executive directors’ emoluments shown above were for their services in connection with the management of the affairs of the Company and the Group. (b) Independent non-executive directors Chong Song Fu Peng Oon Ming Xiao Nan Total RMB’000 RMB’000 RMB’000 RMB’000 Fees 204 204 204 612 The independent non-executive directors’ emoluments shown above were for their services as directors of the Company. Total 16,960