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 (continued)
Salaries,
allowances Employee Pension
and benefits share option scheme Total
2005 Fees in kind benefits contributions remuneration
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
Executive directors
Mr. Li Dongsheng 120 10 501 7 638
Mr. Wan Mingjian – 206 – 7 213
Mr. Yuan Xin Cheng – – 300 – 300
Dr. Liu Fei 63 1,435 160 14 1,672
Mr. Yan Yong 120 10 105 7 242
Mr. Du Xiaopeng, Simon 120 318 321 7 766
Dr. Guo Aiping, George 120 851 95 26 1,092
Mr. Wong Toe Yeung,
Chambers 540 45 501 2 1,088
1,083 2,875 1,983 70 6,011
There was no arrangement under which a director waived or agreed to waive any remuneration during the
year.
The five highest paid employees during the year included one (2005: two) directors, details of whose
remuneration are set out above.
Details of the remuneration of the remaining four (2005: three) non-directors, highest paid employees for
the year are as follows:
2006 2005
HK$’000
HK$’000
Salaries, allowances and benefits in kind 6,461 4,280
Employee share option benefits 917 –
Pension scheme contributions – 378
7,378 4,658
Annual Report 2006
79