Annual Report 2019

NOTESTOTHE CONSOLIDATED FINANCIAL STATEMENTS For the year ended 31 December 2019 103 The United Laboratories International Holdings Limited Annual Report 2019 13. DIRECTORS’ AND CHIEF EXECUTIVE’S EMOLUMENTS (Continued) 2018 (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 14 34 127 Sub-total 3,272 3,170 3,068 2,281 2,261 2,281 16,333 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 Huang Song Fu Peng Oon Bao Guang Ming Xiao Nan Total RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 Note Fees 204 90 204 204 702 The independent non-executive directors’ emoluments shown above were for their services as directors of the Company. Total 17,035 Note: Huang Bao Guang retired as an independent non-executive director on 8 June 2018. During the years ended 31 December 2019 and 2018, no emoluments were paid by the Group to the directors as an inducement to join or upon joining the Group or as compensation for loss of office. None of the directors has waived any emoluments during both years.