Annual Report 2011 - QuamIR

Notes to the Consolidated Financial StatementsFor the year ended 31 March 201111. Directors’ Emoluments (continued)For the year ended 31 March 2010ContributionsSalaries 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 – 2,400 – 12 – 2,412Mr. Sung Kin Man (Note (i)) – 6,250 – 4 – 6,254Mr. Yeung Kit – 480 – 12 – 492Mr. Ng Kwok Chu,Winfield (Note (ii)) – 92 – 4 – 96Mr. Wong Wa Tak – 480 – 12 – 492Independent non-executive directorsDr. Leung Wai Cheung 120 – – – – 120Mr. Cai Wei Lun – – – – – –Mr. Chan Sing Fai 120 – – – – 120Total emoluments 240 9,702 – 44 – 9,986Notes:(i) Appointed on 1 November 2009.(ii) Appointed on 26 June 2009.(iii) Retired on 30 August 2010.(iv) Appointed on 31 January 2011.There were no arrangements under which a director of the Company waived or agreed to waive anyremuneration during the year ended 31 March 2011 (2010: Nil).Annual Report 201181