Directors' and Other Senior Management's Remuneration (Tables)

12 Months Ended

Dec. 31, 2020

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Summary of Directors' Remuneration

Directors’ remuneration during 2020 is as follows:

					Contributions
					relating to
			Salaries,		social insurance,
	Directors’		allowances		housing fund and		2020
	fees		and bonuses		retirement scheme		Total
	’000		’000		’000		’000
Executive directors (Expressed in RMB)
YANG Jie1		—		830		157		987
DONG Xin2		—		829		148		977
WANG Yuhang3		—		757		149		906
LI Ronghua4		—		123		38		161
		—		2,539		492		3,031
Independent non-executive directors (Expressed in Hong Kong dollar)
CHENG Mo Chi, Moses		460		—		—		460
CHOW Man Yiu, Paul		455		—		—		455
YIU Kin Wah, Stephen		470		—		—		470
YANG Qiang*		—		—		—		—
		1,385		—		—		1,385

Directors’ remuneration during 2019 is as follows:

					Contributions
					relating to
			Salaries,		social insurance,
	Directors’		allowances		housing fund and		2019
	fees		and bonuses		retirement scheme		Total
	’000		’000		’000		’000
Executive directors (Expressed in RMB)
YANG Jie1		—		461		169		630
SHANG Bing5		—		1,354		89		1,443
LI Yue6		—		1,585		187		1,772
WANG Yuhang3		—		415		163		578
DONG Xin2		—		1,469		195		1,664
		—		5,284		803		6,087
Independent non-executive directors (Expressed in Hong Kong dollar)
CHENG Mo Chi, Moses		460		—		—		460
CHOW Man Yiu, Paul		455		—		—		455
YIU Kin Wah, Stephen		470		—		—		470
YANG Qiang*		—		—		—		—
		1,385		—		—		1,385

Directors’ remuneration during 2018 is as follows:

					Contributions
					relating to
			Salaries,		social insurance,
	Directors’		allowances		housing fund and		2018
	fees		and bonuses		retirement scheme		Total
	’000		’000		’000		’000
Executive directors (Expressed in RMB)
SHANG Bing5		—		867		134		1,001
LI Yue6		—		1,000		163		1,163
SHA Yuejia7		—		745		104		849
DONG Xin2		—		890		157		1,047
		—		3,502		558		4,060
Independent non-executive directors (Expressed in Hong Kong dollar)
WONG Kwong Shing, Frank**		177		—		—		177
CHENG Mo Chi, Moses		460		—		—		460
CHOW Man Yiu, Paul		455		—		—		455
YIU Kin Wah, Stephen		417		—		—		417
YANG Qiang*		—		—		—		—
		1,509		—		—		1,509

1  Mr. YANG Jie was appointed as an executive director and the chairman of the Company with effect from March 21, 2019.

2  Mr. Dong Xin was appointed as the chief executive officer of the Company with effect from August 13, 2020 and had ceased to serve as the chief financial officer of the Company.

3  Mr. WANG Yuhang was appointed as an executive director of the Company with effect from October 24, 2019.

4  Mr. LI Ronghua was appointed as an executive director and the chief financial officer of the Company with effect from October 15, 2020.

5  Mr. SHANG Bing resigned from his position as an executive director and the chairman of the Company with effect from March 4, 2019.

6  Mr. LI Yue resigned from his position as an executive director and chief executive officer of the Company with effect from October 11, 2019.

7  Mr. SHA Yuejia resigned from his position as executive director of the Company with effect from May 17, 2018.

* Dr. YANG Qiang was appointed as an independent non-executive director and a member of the audit committee of the Company with effect from May 17, 2018 and he voluntarily waived his director’s fees.

** Mr. Frank WONG Kwong Shing resigned from the role of independent non-executive director of the Company with effect from May 17, 2018.