貿易通 2021 年年報

166 Tradelink Electronic Commerce Limited Annual Report 2021 Notes to the Financial Statements (Continued) 財務報表附註（續） 9 董事及行政總裁酬金（續） * 花紅指年內已付的實際花紅 上列酬金包括根據本公司購股權計劃授予若 干董事及行政總裁的購股權於授出日期的估 計價值。上述實物利益的詳情已於董事會報 告書「購股權計劃」一節披露。 9 Directors’ and chief executive’s emoluments (Continued) Fees Other emoluments in connection with the management of the affairs of the Company Basic salary, allowances and other benefits Contributions to retirement schemes Bonus* Share-based payments 2020 Total 袍金 有關管理 本公司事務的 其他酬金 基本薪金、 津貼及 其他福利 退休計劃 供款 花紅 * 以股份為 基礎的支付 二零二零年 總計 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 Executive directors 執行董事 TSE Kam Keung 謝錦強 – – 5,142 18 3,192 421 8,773 CHENG Chun Chung, Andrew 鄭俊聰 – – 3,016 18 480 87 3,601 CHUNG Shun Kwan, Emily 鍾順群 – – 2,687 18 616 58 3,379 Non-executive directors 非執行董事 LEE Nai Shee, Harry 李乃熺 140 – – – – – 140 LEE Delman 李國本 100 – – – – – 100 YING Tze Man, Kenneth 英子文 130 – – – – – 130 YUEN Wing Sang, Vincent 袁永生 100 – – – – – 100 Independent non-executive directors 獨立非執行董事 CHAK Hubert 翟廸強 360 – – – – – 360 CHAN Chi Yan 陳紫茵 340 200 – – – – 540 CHAU Tak Hay 周德熙 380 – – – – – 380 CHUNG Wai Kwok, Jimmy 鍾維國 390 – – – – – 390 HO Lap Kee, Sunny 何立基 350 – – – – – 350 Total 總計 2,290 200 10,845 54 4,288 566 18,243 * Bonus represented actual bonus paid during the year The above emoluments include the value of share options granted to certain directors and chief executive under the Company’s share option schemes, as estimated at the date of grant. Details of these benefits in kind are disclosed under the sections “Share Option Schemes” in the Directors’ Report.