2006 - TCL Communication Technology Holdings Limited

TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Notes to Financial Statements
31 December 2006
11. DIRECTORS’ REMUNERATION AND FIVE HIGHEST PAID EMPLOYEES (continued)
(b)
Executive directors, non-executive directors and five highest paid employees
Salaries,
allowances Employee Pension
and benefits share option scheme Total
2006 Fees in kind benefits contributions remuneration
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
Executive directors:
Mr. Li Dongsheng 120 10 685 6 821
Dr. Liu Fei 120 1,440 658 12 2,230
Mr. Yan Yong 120 10 123 6 259
Mr. Yuan Xin Cheng
(resigned on 8 June 2006) – – 298 – 298
Mr. Du Xiaopeng, Simon
(retired on 8 June 2006) 53 – – – 53
Dr. Guo Aiping, George
(retired on 8 June 2006) 53 – – – 53
Mr. Wong Toe Yeung, Chambers
(retired on 8 June 2006) 53 – 685 – 738
Non-executive directors:
Mr. Wang Kangping
(appointed on 8 June 2006) 68 – 155 – 223
Dr. Zhao Zhicheng
(appointed on 8 June 2006) 68 – 73 – 141
655 1,460 2,677 24 4,816
78
Annual Report 2006