ESR Group Limited Annual Report 2023 173 Notes to the Consolidated Financial Statements 31 December 2023 8. DIRECTORS' AND CHIEF EXECUTIVES’ REMUNERATION (continued) (b) Executive directors and non-executive directors 2023 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) 1,800 675 1,148 3,623 Mr Stuart Gibson 1,800 675 1,148 3,623 3,600 1,350 2,296 7,246 Non-executive directors: Mr Jeffrey David Perlman — — — — Mr Charles Alexander Portes — — — — Mr Wei Hu (胡偉) (note iv) — — — — Mr Hwee Chiang Lim 19 656 — 675 Dr Kwok Hung Justin Chiu 19 — — 19 Mr Rajeev Veeravalli Kannan 19 — — 19 57 656 — 713 3,657 2,006 2,296 7,959 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 and The Right Honourable Sir Hugo George William Swire, KCMG 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 Wei Hu retired at the AGM held on 7 June 2023. CORPORATE GOVERNANCE FINANCIAL STATEMENTS STRATEGIC REPORTS
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