NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 31 December 2021 8. DIRECTORS’ AND CHIEF EXECUTIVE’S REMUNERATION (continued) (b) Executive directors and non-executive directors (continued) 2020 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 Mr Charles Alexander Portes 1,800 – – 1,800 5,400 2,700 – 8,100 Entities associated with the executive directors: Entity associated with Mr Jinchu Shen – – 1,014 1,014 Redwood Consulting – – 4,394 4,394 – – 5,408 5,408 Non-executive directors: Mr Jeffrey David Perlman – – – – Mr Zhenhui Wang (王振輝) – – – – Mr Joseph Raymond Gagnon (note (i)) – – – – Mr Ho Jeong Lee (note (ii)) – – – – – – – – 5,400 2,700 5,408 13,508 Notes: (i) Mr Joseph Raymond Gagnon resigned on 23 August 2020. (ii) Mr Ho Jeong Lee resigned on 31 December 2020. R E A C H I N G N E W H E I G H T S 178
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