154 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 Salary HK$’000 Fees HK$’000 Discretionary bonus (note (i)) HK$’000 Allowance and benefits HK$’000 Retirement scheme contributions HK$’000 Discretionary bonus paid into retirement scheme HK$’000 Housing and other benefits (note (ii)) HK$’000 Total 2024 HK$’000 Total 2023 HK$’000 For the year ended 31st December 2024 Executive Directors Guy Bradley (Chairman) (note (iii)) 684 – 691 16 218 691 872 3,172 2,524 Tim Blackburn (note (iv)) 4,233 – 4,055 3,219 1,346 4,055 – 16,908 13,585 Fanny Lung (note (iv)) 4,220 – 5,225 1,189 1,511 – – 12,145 10,145 Mabelle Ma 3,908 – 2,766 798 508 – 58 8,038 7,567 Non-Executive Directors Adam Fenwick – – – – – – – – – Raymond Lim – 575 – – – – – 575 575 Martin Murray – – – – – – – – – Richard Sell (note (v)) – – – – – – – – – Merlin Swire – – – – – – – – – Independent Non- Executive Directors Lily Cheng (note (vi)) – 266 – – – – – 266 761 Thomas Choi – 695 – – – – – 695 695 Spencer Fung – 808 – – – – – 808 741 Jinlong Wang (note (vii)) – – – – – – – – 203 May Wu – 843 – – – – – 843 843 Yan Yan (note (viii)) – 375 – – – – – 375 – Angela Zhu (note (ix)) – 629 – – – – – 629 373 Total 2024 13,045 4,191 12,737 5,222 3,583 4,746 930 44,454 N/A Total 2023 12,288 4,191 8,736 5,291 3,398 2,866 1,242 N/A 38,012 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) Lily Cheng resigned as an Independent Non-Executive Director of the Company with effect from the conclusion of the Company’s 2024 annual general meeting held on 7th May 2024 (the “2024 AGM”). (vii) 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”). (viii) Yan Yan was appointed as an Independent Non-Executive Director of the Company with effect from the conclusion of the Company’s 2024 AGM. (ix) Angela Zhu was appointed as an Independent Non-Executive Director of the Company with effect from the conclusion of the Company’s 2023 AGM.