NOTES TO THE FINANCIAL STATEMENTS 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)) 2023 2022 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 For the year ended 31st December 2023 Executive Directors Guy Bradley (Chairman) (note (iii)) 630 – 432 11 190 432 829 2,524 1,919 Tim Blackburn (note (iv)) 3,920 – 2,434 3,294 1,181 2,434 322 13,585 9,723 Fanny Lung (note (iv)) 4,039 – 3,405 1,188 1,513 – – 10,145 7,416 Mabelle Ma 3,699 – 2,465 798 514 – 91 7,567 6,990 Non-Executive Directors Adam Fenwick – – – – – – – – – Raymond Lim – 575 – – – – – 575 575 Martin Murray – – – – – – – – – Richard Sell (note (v)) – – – – – – – – – Merlin Swire – – – – – – – – – Independent Non-Executive Directors Lily Cheng – 761 – – – – – 761 761 Thomas Choi – 695 – – – – – 695 684 Spencer Fung – 741 – – – – – 741 726 Jinlong Wang (note (vi)) – 203 – – – – – 203 575 May Wu – 843 – – – – – 843 843 Angela Zhu (note (vii)) – 373 – – – – – 373 – Total 2023 12,288 4,191 8,736 5,291 3,398 2,866 1,242 38,012 N/A Total 2022 10,883 4,164 5,139 5,228 2,270 1,271 1,257 N/A 30,212 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) The total emoluments are charged to the Group in accordance with the amount of time spent on its affairs. (iv) The total emoluments are fully charged to the Group. (v) Richard Sell was appointed as a Non-Executive Director of the Company with effect from 17th October 2023. (vi) Jinlong Wang retired as an Independent Non-Executive Director of the Company with effect from the conclusion of the Company’s 2023 annual general meeting held on 9th May 2023 (the “2023 AGM”). (vii) Angela Zhu was appointed as an Independent Non-Executive Director of the Company with effect from the conclusion of the 2023 AGM. 158