ESR AR 2019 EN

Notes to the Consolidated Financial Statements 31 December 2019 171 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS ESR Annual Report 2019 8. DIRECTORS’ AND CHIEF EXECUTIVE’S REMUNERATION (continued) (b) Executive directors and non-executive directors 2019 Fees Salaries, allowances and benefits in kind Equity-settled share option expenses Pension scheme contributions Total USD’000 USD’000 USD’000 USD’000 USD’000 Executive directors: Mr Jinchu Shen ( 沈晉初 ) – 377 – 6 383 Mr Stuart Gibson – 567 – – 567 Mr Charles Alexander Portes – 567 – 9 576 – 1,511 – 15 1,526 Entities associated with the executive directors: Entity associated with Mr Jinchu Shen 2,377 – 1,000 – 3,377 Redwood Consulting 4,015 – 4,333 – 8,348 6,392 – 5,333 – 11,725 Non-executive directors: Mr Jeffrey David Perlman – – – – – Mr Joseph Raymond Gagnon – – – – – Mr Zhenhui Wang ( 王振輝 ) – – – – – Mr Ho Jeong Lee – – – – – Mr Hongpei Chen (note (i)) – – – – – Mr Yijun Xu (note (i)) – – – – – Mr Graeme Torre (note (i)) – – – – – – – – – – 6,392 1,511 5,333 15 13,251 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 office in connection with the management of the affairs of any member of the Group during the year. Note: (i) As at 31 December 2019, Mr. Hongpei Chen, Mr. Yijun Xu and Mr. Graeme Torre were no longer the non-executive directors of the Group.