Page 139 - e_gp2012ar

139
Glorious Property Annual Report 2011
Notes to the Consolidated Financial Statements (Continued)
31 December 2011
30 Emoluments for Directors and Five Highest Paid Individuals
(a) DIRECTORS’ EMOLUMENTS
The remuneration of each director of the Company for the year ended 31 December 2011 is set out below:
RMB’000 Fee
Salaries,
allowance
and benefits
in kind Bonus
Employer’s
contribution
to retirement
scheme
Other
benefits Subtotal
Share-based
compensation
expenses (iii) Total
Executive director:
Mr. Zhang Zhi Rong — 5,995 — 10 — 6,005 6,990 12,995
Mr. Ding Xiang Yang — 5,809 — 40 24 5,873 6,990 12,863
Mr. Cheng Li Xiong — 5,851 — 30 11 5,892 6,990 12,882
Mr. Xia Jing Hua — 3,192 — 40 24 3,256 2,330 5,586
Mr. Liu Ning — 3,192 — 40 24 3,256 2,330 5,586
Mr. Li Xiao Bin (i) — 1,349 — 48 22 1,419 894 2,313
Mr. Yan Zhi Rong — 3,192 — 40 24 3,256 2,330 5,586
Mr. Yu Xiu Yang (ii) — 1,863 — — — 1,863 — 1,863
Independent
non- executive director:
Mr. Yim Ping Kuen 348 — — — — 348 — 348
Mr. Liu Shun Fai 348 — — — — 348 — 348
Mr. Wo Rui Fang 348 — — — — 348 — 348
Mr. Han Ping 348 — — — — 348 — 348
The remuneration of each director of the Company for the year ended 31 December 2010 is set out below:
RMB’000 Fee
Salaries,
allowance
and benefits
in kind Bonus
Employer’s
contribution
to retirement
scheme
Other
benefits Subtotal
Share-based
compensation
expenses (iii) Total
Executive director:
Mr. Zhang Zhi Rong — 6,002 — 10 — 6,012 13,347 19,359
Mr. Ding Xiang Yang — 5,000 — 36 20 5,056 13,347 18,403
Mr. Cheng Li Xiong — 5,002 — 10 — 5,012 13,347 18,359
Mr. Xia Jing Hua — 2,000 — 36 20 2,056 4,449 6,505
Mr. Liu Ning — 2,000 — 36 20 2,056 4,449 6,505
Mr. Li Xiao Bin — 2,000 — 45 18 2,063 4,449 6,512
Mr. Yan Zhi Rong — 2,000 — 36 20 2,056 4,449 6,505
Independent
non- executive director:
Mr. Yim Ping Kuen 209 — — — — 209 — 209
Mr. Liu Shun Fai 209 — — — — 209 — 209
Mr. Wo Rui Fang 209 — — — — 209 — 209
Mr. Han Ping 209 — — — — 209 — 209
(i) Mr. Li Xiao Bin ceased to be the Company’s executive director from 20 May 2011.
(ii) Mr. Yu Xiu Yang was appointed as the Company’s executive director on 20 May 2011.
(iii) Amounts represent amortisation of the fair value of share options measured at the grant date charged to the consolidated statement of comprehensive
income, regardless of whether or not the share options have been vested or exercised.