9. Directors’ and Executive Officers’ Emoluments (a) The total emoluments of Directors of the Company disclosed pursuant to section 383 (1) of the Hong Kong Companies Ordinance and the Companies (Disclosure of Information about Benefits of Directors) Regulation are as follows: Cash Non-cash Discretionary bonus paid Housing Discretionary Retirement into and other bonus Allowance scheme retirement benefits Total Total Salary Fees (note (i)) and benefits contributions scheme (note (ii)) 2022 2021 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 For the year ended 31st December 2022 Executive Directors G.M.C. Bradley (Chairman) (note (iii)) 578 – 202 10 127 202 800 1,919 11,334 M.B. Swire (note (iv)) – – – – – – – – – T.J. Blackburn (note (v)) 3,267 – 1,069 3,241 719 1,069 358 9,723 2,770 F.N.Y. Lung 3,740 – 1,521 1,179 976 – – 7,416 7,006 M.S.C. Ma (note (vi)) 3,298 – 2,347 798 448 – 99 6,990 1,478 Non-Executive Directors N.A.H. Fenwick – – – – – – – – – R.S.K. Lim – 575 – – – – – 575 575 M.J. Murray (note (vii)) – – – – – – – – – M.B. Swire (note (iv)) – – – – – – – – – P. Healy (note (viii)) – – – – – – – – – M.M.S. Low (note (ix)) – – – – – – – – – Independent Non-Executive Directors L.K.L. Cheng – 761 – – – – – 761 761 T.T.K. Choi – 684 – – – – – 684 635 S.T. Fung – 726 – – – – – 726 658 J.L. Wang – 575 – – – – – 575 575 M.Y. Wu – 843 – – – – – 843 843 Total 2022 10,883 4,164 5,139 5,228 2,270 1,271 1,257 30,212 N/A Total 2021 9,294 4,047 3,351 3,252 1,996 1,914 2,781 N/A 26,635 Notes: (i) The bonuses disclosed above are related to services as Executive Directors for the previous year. (ii) Other benefits include medical and insurance benefits and overseas tax subsidies. (iii) G.M.C. Bradley was Chief Executive until 24th August 2021 and was elected as Chairman with effect from 25th August 2021. (iv) M.B. Swire was Chairman and an Executive Director until 24th August 2021 and was re-designated as a Non-Executive Director with effect from 25th August 2021. (v) T.J. Blackburn was appointed as an Executive Director and became Chief Executive with effect from 25th August 2021. (vi) M.S.C. Ma was appointed as an Executive Director on 25th August 2021. (vii) M.J. Murray was appointed as a Non-Executive Director on 1st April 2021. (viii) P. Healy resigned as a Non-Executive Director on 24th August 2021. (ix) M.M.S. Low resigned as a Non-Executive Director on 31st March 2021. SWIRE PROPERTIES ANNUAL REPORT 2022 151