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ANNUAL REPORT 2014
79
Notes to the Financial Statements Directors and Employees
27. Directors’ and executive officers’ remuneration
(a) Directors’ remuneration disclosed pursuant to section 78 of Schedule 11 to the new Hong Kong Companies
Ordinance (Cap. 622), with reference to section 161 of the predecessor Hong Kong Companies Ordinance (Cap. 32)
is as follows:
Cash Non-cash
Basic
salary/
Fees
(note a)
HK$’000
Bonus
(note b)
HK$’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$’000
2014
Total
HK$’000
2013
Total
HK$’000
Executive Directors
John Slosar 1,326 3,639 17 367 1,297 – 721 7,367 13,799
Christopher Pratt
 (up to March 2014) 125 626 1 38 – – 72 862 2,593
W.E. James Barrington 2,018 1,458 2,173 619 931 44 – 7,243 6,985
Ivan Chu 3,267 2,380 1,356 369 – – – 7,372 6,137
Rupert Hogg
 (from March 2014) 2,001 – 960 641 – 123 2,799 6,524 –
Martin Murray 2,408 1,447 371 739 809 72 3,264 9,110 8,192
Non-Executive Directors
Cai Jianjiang 575 – – – – – – 575 575
Fan Cheng 755 – – – – – – 755 755
James W.J. Hughes-Hallett
 (up to December 2014) – – – – – – – ––
Peter Kilgour
 (up to December 2014) – – – – – – – ––
Ian Shiu – – – – – – – ––
Song Zhiyong
 (from March 2014) 462 – – – – – – 462 –
Merlin Swire – – – – – – – ––
Wang Changshun
 (up to January 2014) 41 – – – – – – 41 575
Zhao Xiaohang 575 – – – – – – 575 575
Independent Non-
 Executive Directors
Irene Lee 835 – – – – – – 835 830
Jack So 835 – – – – – – 835 815
Tung Chee Chen 633 – – – – – – 633 633
Peter Wong 755 – – – – – – 755 755
2014 Total 16,611 9,550 4,878 2,773 3,037 239 6,856 43,944
2013 Total 17,254 9,468 3,689 2,750 3,351 77 6,630 43,219
(a) Independent Non-Executive Directors receive fees as members of the Board and its committees. Executive Directors receive salaries.
For Directors employed by the Swire group, the remuneration disclosed represents the amount charged to the Company.
(b) Bonus is related to services for 2013 and was paid in 2014.