NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 December 2021 8. DIRECTORS’ AND CHIEF EXECUTIVE’S REMUNERATION (continued) (b) Executive directors and non-executive directors 2021 Directors’ fees Salaries, allowances and benefits-in-kind Equity-settled share option expenses 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 There was no arrangement under which a director waived or agreed to waive any remuneration 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 Charles Alexander Portes is 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. E S R C A Y M A N L I M I T E D A N N U A L R E P O R T 2 0 2 1 177
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