Page 178 - Demo
P. 178
Notes to the Consolidated Financial Statements31 December 2024176ADVANCING AHEAD8.DIRECTORS%u2019 AND CHIEF EXECUTIVE%u2019S REMUNERATION (continued)(b)Executive directors and non-executive directors (continued)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)Ms Jingsheng Liu has resigned as an independent non-executive director with effect from 16 October 2024.(ii)Dr Kwok Hung Justin Chiu as a non-executive Director and Ms Wei-Lin Kwee as an independent non-executive Director have retired at the AGM held on 31 May 2024.(iii)The FY2024 bonuses have yet to be approved by the Remuneration Committee at the date of the report.2023Directors%u2019 feesSalaries, allowances and benefitsin-kindShare-based compensation expenseTotalUS$%u2019000US$%u2019000US$%u2019000US$%u2019000Executive directors:Mr Jinchu Shen (%u6c88%u6649%u521d)1,8006751,1483,623Mr Stuart Gibson1,8006751,1483,6233,6001,3502,2967,246Non-executive directors:Mr Jeffrey David Perlman%u2013%u2013%u2013%u2013Mr Charles Alexander Portes%u2013%u2013%u2013%u2013Mr Wei Hu (%u80e1%u5049) (note (i))%u2013%u2013%u2013%u2013Mr Hwee Chiang Lim19656%u2013675Dr Kwok Hung Justin Chiu19%u2013%u201319Mr Rajeev Veeravalli Kannan19%u2013%u20131957656%u20137133,6572,0062,2967,959Notes:(i)%u0009 MrWeiHuretiredattheAGMheldon7June2023.