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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 />

(Continued)<br />

(a) Directors’ emoluments (Continued)<br />

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

December 2010 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)<br />

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) 100.0 – – – 100.0 – 100.0<br />

XU Zheng (2) (2) 100.0 – – – 100.0 – 100.0<br />

OEI Kang, Eric 175.0 9,175.0 1,560.0 24.0 10,934.0 157.2 11,091.2<br />

CHANG Li Hsien, Leslie (3) (3) 58.3 2,800.0 5,800.0 8.0 8,666.3 1,154.7 9,821.0<br />

WAN Man Yee (5) (5) 97.2 6,987.1 1,000.0 – 8,084.3 – 8,084.3<br />

TANG Sau Wai, Tom (6) (6) 66.7 1,705.0 – 8.0 1,779.7 – 1,779.7<br />

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

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

LIU Guolin (1) (1) 100.0 – – – 100.0 – 100.0<br />

FAN Yan Hok, Philip 200.0 – – – 200.0 314.2 514.2<br />

CHUNG Cho Yee, Mico 200.0 – – – 200.0 314.2 514.2<br />

CHENG Yuk Wo 200.0 – – – 200.0 314.2 514.2<br />

Albert Thomas DA ROSA, Junior 200.0 – – – 200.0 314.2 514.2<br />

1,697.2 20,667.1 8,360.0 40.0 30,764.3 2,568.7 33,333.0<br />

130 HKC (Holdings) Limited • <strong>Annual</strong> <strong>Report</strong> 2011

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