FORWARD TOGETHER Notes to the Consolidated Financial Statements 31 December 2022 168 8. DIRECTORS’ AND CHIEF EXECUTIVES’ REMUNERATION (continued) (b) Executive directors and non-executive directors 2022 Directors’ fees Salaries, allowances and benefitsin-kind Share-based compensation expense Total US$’000 US$’000 US$’000 US$’000 Executive directors: Mr Jinchu Shen (沈晉初) 1,800 2,150 1,138 5,088 Mr Stuart Gibson 1,800 2,150 1,138 5,088 3,600 4,300 2,276 10,176 Non-executive directors: Mr Jeffrey David Perlman — — — — Mr Charles Alexander Portes 900 — — 900 Mr Wei Hu (胡偉) — — — — Mr David Alasdair William Matheson (note (i)) — — — — Mr Hwee Chiang Lim (note (iv)) 18 603 — 621 Dr Kwok Hung Justin Chiu (note (iv)) 18 — — 18 Mr Rajeev Veeravalli Kannan (note (iv)) 18 — — 18 954 603 — 1,557 4,554 4,903 2,276 11,733 There was no arrangement under which a director waived or agreed to waive any remuneration during the year. There were no contributions to pension schemes for directors during the year. No compensation was paid or receivable by directors or past directors for loss of office as a director of any member of the Group, or of any other position in connection with the management of the affairs of any member of the Group during the year. Notes: (i) Mr Robin Tom Holdsworth, The Right Honourable Sir Hugo George William Swire, KCMG and Mr David Alasdair William Matheson retired at the AGM held on 1 June 2022. (ii) Ms Serene Siew Noi Nah was appointed as an independent non-executive director with effect from 19 April 2022. (iii) Ms Wei-Lin Kwee was appointed as an independent non-executive director with effect from 25 May 2022. (iv) Mr Hwee Chiang Lim, Dr Kwok Hung Justin Chiu and Mr Rajeev Veeravalli Kannan were appointed as non-executive directors with effect from 20 January 2022.
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