Benefits and interests of directors

12 Months Ended

Dec. 31, 2025

Disclosure Of Benefits And Interest Of Directors [Abstract]

48.	Benefits and interests of directors

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

non-monetary

benefits.

The directors’ fees, salaries and bonuses, social security and housing fund and other benefits incurred by the Group for the years ended December 31, 2023, 2024 and 2025 are set out as follows:

For the year ended December 31, 2023:


Name	Directors’ fees		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:
Yong Suk Cho		—		7,390		66		20		2,076		9,552
Gregory Dean Gibb		—		5,180		43		40		2,198		7,461
Non-Executive Directors:
Xudong Zhang		500		—		—		—		—		500
Weidong Li		500		—		—		—		—		500
Rusheng Yang		500		—		—		—		—		500
David Xianglin Li		500		—		—		—		—		500
Guangheng Ji		—		—		—		—		—		—
Xin Fu		—		—		—		—		—		—
Yuqiang Huang		—		—		—		—		—		—
Yonglin Xie		—		—		—		—		—		—

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

For the year ended December 31, 2024:


Name	Directors’ fees		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:
Yong Suk Cho		—		13,050		69		40		2,069		15,228
Gregory Dean Gibb		—		4,097		43		32		2,137		6,309
Peiqing Zhu		—		3,090		46		46		65		3,247
Non-Executive Directors:
Xudong Zhang		446		—		—		—		—		446
Weidong Li		500		—		—		—		—		500
Rusheng Yang		500		—		—		—		—		500
David Xianglin Li		500		—		—		—		—		500
Hui Liu		—		—		—		—		—		—
Shibang Guo		—		—		—		—		—		—
Xin Fu		—		—		—		—		—		—
Yuqiang Huang		—		—		—		—		—		—
Yonglin Xie		—		—		—		—		—		—

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

For the year ended December 31, 2025:


Name	Directors’ fees		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:
Yong Suk Cho		—		7,362		75		33		2,082		9,552
Tongzhuan Xi		—		1,955		48		50		40		2,093
Peiqing Zhu		—		750		24		23		95		892
Non-Executive Directors:
Dicky Peter Yip		1,270		—		—		—		—		1,270
Rusheng Yang		500		—		—		—		—		500
David Xianglin Li		500		—		—		—		—		500
Wai Ping Tina Lee		189		—		—		—		—		189
Weidong Li		311		—		—		—		—		311
Yonglin Xie		—		—		—		—		—		—
Xin Fu		—		—		—		—		—		—
Shibang Guo		—		—		—		—		—		—
Hui Liu		—		—		—		—		—		—

		2,770		10,067		147		106		2,217		15,307

Other

non-monetary

benefits include share options and PSUs. In the years ended December 31, 2023, 2024 and 2025, the total number of shares issued upon the exercise of share options and vesting of PSUs granted to the directors of the Company were nil, 37,568 and nil, respectively, with trading prices ranging from USD2.95 per share to USD12.61 per share.