Annual Report 2023

REPORT OF THE DIRECTORS 23 The United Laboratories International Holdings Limited Annual Report 2023 DIRECTORS The directors of the Company during the year ended 31 December 2023 and up to the date of this report were as follows: Executive Directors Mr. Tsoi Hoi Shan (Chairman) Mr. Leung Wing Hon (Vice-Chairman) Ms. Choy Siu Chit Mr. Fang Yu Ping Ms. Zou Xian Hong Ms. Zhu Su Yan Independent Non-Executive Directors Mr. Chong Peng Oon Prof. Song Ming Dr. Fu Qiushi (appointed on 30 June 2023) Ms. Fu Xiao Nan (resigned on 31 March 2023) In accordance with article 84 of the Company’s articles of association, Mr. Leung Wing Hon, Mr. Fang Yu Ping and Dr. Fu Qiushi will retire by rotation at the forthcoming annual general meeting and, being eligible, offer themselves for re-election. Biographical details of directors of the Company are set out on pages 17 to 19 of this annual report. DIRECTORS’ SERVICE CONTRACTS Mr. Tsoi Hoi Shan has entered into a service contract with the Company. Mr. Tsoi shall be subject to his re-election following retirement by rotation at any subsequent annual general meeting of the Company in accordance with the articles of association of the Company. The amount of Mr. Tsoi’s basic emolument as an executive director is HK$4,608,000 per annum. Mr. Leung Wing Hon has entered into a service contract with the Company under which the annual salary payable by the Company to Mr. Leung Wing Hon is HK$4,320,000 and is subject to review at the discretion of the Board and the remuneration committee after completion of 12 months of service. He will also be entitled to a discretionary bonus as decided by the Board and the remuneration committee.