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Annual Report - QuamIR

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Notes to the Consolidated Financial Statements (Continued)<br />

<br />

10 Directors’ and senior management’s emoluments<br />

(a) Directors’ emoluments<br />

The remuneration of every director for the year ended 31<br />

December 2011 is set out below:<br />

10 <br />

(a) <br />

<br />

<br />

Employer’s<br />

Name of director/ex-director Fees<br />

Salary<br />

and other<br />

benefits<br />

Discretionary<br />

bonuses<br />

contribution<br />

to pension<br />

scheme Sub-total<br />

<br />

<br />

Share–based<br />

compensation (7) Total<br />

(7) <br />

HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000<br />

<br />

OEI Tjie Goan – – – – – – –<br />

LI Xueming (1) (1) 41.4 – – – 41.4 – 41.4<br />

XU Zheng (2) (2) 26.0 – – – 26.0 – 26.0<br />

OEI Kang, Eric 175.0 7,931.0 1,723.5 24.0 9,853.5 12.4 9,865.9<br />

CHANG Li Hsien, Leslie (3) (3) 175.0 9,020.0 8,100.0 24.0 17,319.0 3,075.3 20,394.3<br />

CHUNG Wai Sum, Patrick (4) (4) 55.8 2,847.5 1,487.5 7.0 4,397.8 371.2 4,769.0<br />

YEN Teresa 100.0 – – – 100.0 – 100.0<br />

WAN Ming Sun 100.0 – – – 100.0 – 100.0<br />

LIU Guolin (1) (1) 41.4 – – – 41.4 – 41.4<br />

FAN Yan Hok, Philip 220.0 – – – 220.0 24.8 244.8<br />

CHUNG Cho Yee, Mico 220.0 – – – 220.0 24.8 244.8<br />

CHENG Yuk Wo 220.0 – – – 220.0 24.8 244.8<br />

Albert Thomas DA ROSA, Junior 220.0 – – – 220.0 24.8 244.8<br />

1,594.6 19,798.5 11,311.0 55.0 32,759.1 3,558.1 36,317.2<br />

•<br />

129

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