ESR AR 2019 EN

Notes to the Consolidated Financial Statements 31 December 2019 172 Focused 8. DIRECTORS’ AND CHIEF EXECUTIVE’S REMUNERATION (continued) (b) Executive directors and non-executive directors (continued) 2018 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 ) – 125 – 27 152 Mr Stuart Gibson – 320 – – 320 Mr Charles Alexander Portes – 320 – 11 331 – 765 – 38 803 Entities associated with the executive directors: Entity associated with Mr Jinchu Shen 1,426 – 1,425 – 2,851 Redwood Consulting 2,420 – 6,174 – 8,594 3,846 – 7,599 – 11,445 Non-executive directors: Mr Jeffrey David Perlman – – – – – Mr Joseph Raymond Gagnon – – – – – Mr Zhenhui Wang ( 王振輝 ) (note (i)) – – – – – Mr Ho Jeong Lee – – – – – Mr Willem Albertus Hazeleger (note (ii)) – – – – – Mr Hongpei Chen – – – – – Mr Yijun Xu – – – – – Mr Graeme Torre (note (iii)) – – – – – – – – – – 3,846 765 7,599 38 12,248 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. Notes: (i) Mr. Zhenhui Wang was appointed on 10 May 2018. (ii) Mr. Willem Albertus Hazeleger resigned on 11 June 2018. (iii) Mr. Graeme Torre was appointed on 11 July 2018.