ESR Group Limited Annual Report 2022 Notes to the Consolidated Financial Statements 31 December 2022 169 8. DIRECTORS’ AND CHIEF EXECUTIVES’ REMUNERATION (continued) (b) Executive directors and non-executive directors (continued) 2021 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 1,350 — 3,150 Mr Stuart Gibson 1,800 1,350 — 3,150 3,600 2,700 — 6,300 Entities associated with the executive directors: Entity associated with Mr Jinchu Shen — — 27 27 Redwood Consulting — — 58 58 — — 85 85 Non-executive directors: Mr Jeffrey David Perlman — — — — Mr Charles Alexander Portes (note (i)) 900 — — 900 Mr Zhenhui Wang (王振輝) (note (ii)) — — — — Mr Wei Hu (胡偉) (note (iii)) — — — — Mr David Alasdair William Matheson (note (iv)) — — — — 900 — — 900 Entities associated with a non-executive director: Redwood Consulting — — 58 58 4,500 2,700 143 7,343 Notes: (i) Mr Charles Alexander Portes was re-designated as a non-executive Director with effect from 1 January 2021. (ii) Mr Zhenhui Wang resigned on 15 January 2021. (iii) Mr Wei Hu was appointed on 2 February 2021. (iv) Mr David Alasdair William Matheson was appointed on 30 March 2021. STRATEGIC REPORT FINANCIAL STATEMENT CORPORATE GOVERNANCE
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