Annual Report 2011 - QuamIR

Notes to the Consolidated Financial StatementsFor the year ended 31 March 201111. Directors’ EmolumentsThe emoluments paid or payable to each of the nine (2010: eight) directors were as follows:For the year ended 31 March 2011ContributionsSalaries Equity-settled to retirementand other share-based benefits DiscretionaryFees benefits payments schemes bonus TotalHK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000Executive directorsMr. Leung Ngai Man – 5,060 – 12 3,000 8,072Mr. Sung Kin Man (Note (i)) – 5,000 603 12 2,500 8,115Mr. Yeung Kit – 480 – 12 60 552Mr. Ng Kwok Chu,Winfield (Note (ii)) – 210 – 11 60 281Mr. Wong Wa Tak (Note (iii)) – 200 – 5 – 205Independent non-executivedirectorsDr. Leung Wai Cheung 120 – – – 10 130Mr. Cai Wei Lun – – – – – –Mr. Zhang Qingkui (Note (iv)) – – – – – –Mr. Chan Sing Fai (Note (iii)) 50 – – – – 50Total emoluments 170 10,950 603 52 5,630 17,405Sino Prosper State Gold Resources Holdings Limited80