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29. Directors’ and executive officers’ remuneration
(a) Directors’ remuneration disclosed pursuant to the Listing Rules is as follows:
Cash Non-cash
Basic
salary/
Directors’
fee*
HK$’000
Bonus
HK$’000
Allowances
& benefits
HK$’000
Contributions
to retirement
schemes
HK$’000
Bonus
paid into
retirement
schemes
HK$’000
Other
benefits
HK$’000
Housing
benefits
HK$’000
2011
Total
HK$’000
2010
Total
HK$’000
Executive Directors
Christopher Pratt
1,186 894 71 341 276 – 746 3,514 2,942
W.E. James Barrington
(from July 2010)
1,812 1,216 2,231 521 766 83 – 6,629 2,291
Ivan Chu
(from March 2011)
1,620 1,368 378 237 – – – 3,603 –
James E. Hughes-Hallett
(up to November 2011)
2,093 1,225 2,466 617 684 53 – 7,138 7,559
Martin Murray
(from November 2011)
186 – 44 49 – 11 297 587 –
Ian Shiu (up to June 2010)
– – – – – – – –3,086
John Slosar
4,026 2,925 295 1,158 1,040 – 2,380 11,824 9,666
Tony Tyler
(up to March 2011)
1,150 5,078 84 331 – – 789 7,432 11,475
Non-Executive Directors
Cai Jianjiang
575*– – – – – – 575 500
Philip Chen
(up to June 2010)
– – – – – – – ––
Fan Cheng
755*– – – – – – 755 650
James W.J.
Hughes-Hallett
– – – – – – – ––
Peter Kilgour
– – – – – – – ––
Kong Dong
575*– – – – – – 575 500
Ian Shiu (from July 2010)
– – – – – – – ––
Merlin Swire
(from June 2010)
– – – – – – – ––
Robert Woods
(up to May 2010)
– – – – – – – ––
Zhang Lan
(up to May 2011)
240*– – – – – – 240 500
Zhao Xiaohang
(from June 2011)
335*– – – – – – 335 –
Notes to the Accounts DIRECTORS AND EMPLOYEES
80