Benefits and interests of directors

12 Months Ended

Dec. 31, 2024

Disclosure Of Benefits And Interest Of Directors [Abstract]

50.	Benefits and interests of directors

The remuneration of each director of the Company includes director’s fees, salaries and bonuses, social security and housing funds, other benefits, and

non-monetary

benefits.

The director’s fee, salaries and bonuses, social security and housing fund and other benefits incurred by the Group for the years ended December 31, 2022, 2023 and 2024 are set out as follows:

Year ended December 31, 2022:


Name	Director’s fee		Salaries and bonuses		Pension costs - defined contribution plans		Other Social security and housing fund		Other benefits		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000		RMB’000
Executive Directors:
Cho Yong Suk		—		7,750		67		15		2,242		10,074
Gregory Dean Gibb		—		4,580		40		36		2,433		7,089
Ji Guangheng		—		2,673		13		10		87		2,783
Non-Executive Directors:
Zhang Xudong		500		—		—		—		—		500
Li Weidong		500		—		—		—		—		500
Yang Rusheng		500		—		—		—		—		500
Tang Yunwei		448		—		—		—		—		448
Li Xianglin		500		—		—		—		—		500
Li Rui		—		—		—		—		—		—
Ou Hanjie		—		—		—		—		—		—
Cai Fangfang		—		—		—		—		—		—
Fu Xin		—		—		—		—		—		—
Huang Yuqiang		—		—		—		—		—		—

		2,448		15,003		120		61		4,762		22,394

Year ended December 31, 2023:


Name	Director’s fee		Salaries and bonuses		Pension costs - defined contribution plans		Other Social security and housing fund		Other benefits		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000		RMB’000
Executive Directors:
Cho Yong Suk		—		7,390		66		20		2,076		9,552
Gregory Dean Gibb		—		5,180		43		40		2,198		7,461
Non-Executive Directors:
Zhang Xudong		500		—		—		—		—		500
Li Weidong		500		—		—		—		—		500
Yang Rusheng		500		—		—		—		—		500
Li Xianglin		500		—		—		—		—		500
Ji Guangheng		—		—		—		—		—		—
Fu Xin		—		—		—		—		—		—
Huang Yuqiang		—		—		—		—		—		—
Xie Yonglin		—		—		—		—		—		—

		2,000		12,570		109		60		4,274		19,013

Year ended December 31, 2024:


Name	Director’s fee		Salaries and bonuses		Pension costs - defined contribution plans		Other Social security and housing fund		Other benefits		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000		RMB’000
Executive Directors:
Cho Yong Suk		—		13,050		69		40		2,069		15,228
Gregory Dean Gibb		—		4,097		43		32		2,137		6,309
Zhu Peiqin		—		3,090		46		46		65		3,247
Non-Executive Directors:
Zhang Xudong		446		—		—		—		—		446
Li Weidong		500		—		—		—		—		500
Yang Rusheng		500		—		—		—		—		500
Li Xianglin		500		—		—		—		—		500
Liu Hui		—		—		—		—		—		—
Guo shibang		—		—		—		—		—		—
Fu Xin		—		—		—		—		—		—
Huang Yuqiang		—		—		—		—		—		—
Xie Yonglin		—		—		—		—		—		—

		1,946		20,237		158		118		4,271		26,730

Other

non-monetary

benefits include share options and performance share units (“PSUs”). In the years ended December 31, 2022, 2023 and 2024, the total number of shares issued upon the exercise of share options and vesting of PSUs granted to the directors of the

Company

was 1,685,372.50, nil and 37,568, respectively, with trading prices ranging from USD2.95 per share to USD12.61 per share.