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Annual - Johnson Electric

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NOTES TO THE ACCOUNTS<br />

32. Employee benefit expense (Cont’d)<br />

32.3Directors’ Emoluments (Cont’d)<br />

The remuneration of every Director for the year ended 31st March 2005 is set out below:<br />

Other<br />

Employer’s<br />

contribution<br />

to pension<br />

Fees Salary benefits* scheme Total<br />

Name of Director US$’000 US$’000 US$’000 US$’000 US$’000<br />

Yik-Chun Koo Wang – 67 – 3 70<br />

Patrick Shui-Chung Wang – 600 – 30 630<br />

Winnie Wing-Yee Wang – 377 123 19 519<br />

Richard Li-Chung Wang – 500 – 25 525<br />

Peter Stuart Allenby Edwards 30 – – – 30<br />

Patrick Blackwell Paul 43 – – – 43<br />

Arkadi Kuhlmann 25 – – – 25<br />

Oscar De Paula Bernardes Neto 30 – – – 30<br />

Peter Kin-Chung Wang 25 – – – 25<br />

Michael John Enright 31 – – – 31<br />

Laura May-Lung Cha 18 – – – 18<br />

Peter John Wrangham 5 – – – 5<br />

Note: Other benefits include housing allowance benefits.<br />

32.4Senior Management Compensation<br />

100 <strong>Johnson</strong> <strong>Electric</strong> Holdings Limited<br />

207 1,544 123 77 1,951<br />

The five individuals whose emoluments were the highest in the Group for the year include 3 directors (2005: 3)<br />

whose emoluments are reflected in the analysis presented above. The emoluments payable to the remaining 2<br />

individuals (2005: 2) during the year are as follows:<br />

2006 2005<br />

US$’000 US$’000<br />

Salaries, allowances and other benefits 1,219 980<br />

Retirement scheme contributions 146 34<br />

Retirement gratuity 915 –<br />

Bonuses 160 34<br />

2,440 1,048

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