Annual Report 2021

NOTESTOTHE CONSOLIDATED FINANCIAL STATEMENTS For the year ended 31 December 2021 99 The United Laboratories International Holdings Limited Annual Report 2021 13. DIRECTORS’ AND CHIEF EXECUTIVE’S EMOLUMENTS Directors’ and chief executive’s remuneration for the year, disclosed pursuant to the applicable Listing Rules and Hong Kong Companies Ordinance, is as follows: 2021 (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 (Note) Fees – – – – – – – Other emoluments Salaries and other benefits 3,674 3,564 2,658 1,610 1,610 1,610 14,726 Bonus – 99 – 720 720 720 2,259 Contributions to retirement benefit schemes 15 15 15 36 – – 81 Sub-total 3,689 3,678 2,673 2,366 2,330 2,330 17,066 Note: Tsoi Hoi Shan is the chief executive director and chairman of the Company for the years ended 31 December 2021 and 2020. 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 210 210 210 630 The independent non-executive directors’ emoluments shown above were for their services as directors of the Company. Total 17,696