The remuneration of each director of the Company includes director’s fees, salaries and bonuses, social security and housing fund, 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, 2020, 2021 and 2022 are set out as follows:

Year ended December 31, 2020:


Name	Director’s fee		Salaries and bonuses		Social security and housing fund		Other benefits		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000
Executive Directors:
Cho Yong Suk		—		9,750		30		2,239		12,019
Gregory Dean Gibb		—		8,880		65		2,156		11,101
Ji Guangheng		—		10,375		26		297		10,698
Li Renjie		—		10,100		—		522		10,622
Non-Executive Directors:
Zhang Xudong		400		—		—		—		400
Li Weidong		400		—		—		—		400
Kwong Che Keung Gordon		224		—		—		—		224
Ha Jiming		1,957		—		—		—		1,957
Yang Rusheng		176		—		—		—		176
Sin Yin Tan		—		—		—		—		—
Jason Bo Yao		—		—		—		—		—
Law Eddie Siu Wah		—		—		—		—		—
Ip So Lan		—		—		—		—		—
Ahmed Ali Al-Hammadi		—		—		—		—		—
Peter Jurdjevic		—		—		—		—		—

	3,157		39,105		121		5,214		47,597

Year ended December 31, 2021:


Name	Director’s fee		Salaries and bonuses		Social security and housing fund		Other benefits		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000
Executive Directors:
Cho Yong Suk		—		14,070		74		2,147		16,291
Gregory Dean Gibb		—		8,410		74		1,963		10,447
Ji Guangheng		—		12,090		83		523		12,696
Li Renjie		—		667		—		175		842
Non-Executive Directors:
Zhang Xudong		500		—		—		—		500
Li Weidong		500		—		—		—		500
Ha Jiming		164		—		—		—		164
Yang Rusheng		500		—		—		—		500
Tang Yunwei		458		—		—		—		458
Li Xianglin		458		—		—		—		458
Sin Yin Tan		—		—		—		—		—
Jason Bo Yao		—		—		—		—		—
Law Eddie Siu Wah		—		—		—		—		—
Peter Jurdjevic		—		—		—		—		—
Li Rui		—		—		—		—		—

		2,580		35,237		231		4,808		42,856

Year ended December 31, 2022:


Name	Director’s fee		Salaries and bonuses		Social security and housing fund		Other benefits		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000
Executive Directors:
Cho Yong Suk		—		7,750		82		2,242		10,074
Gregory Dean Gibb		—		4,580		76		2,433		7,089
Ji Guangheng		—		2,673		23		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		181		4,762		22,394

Other

non-monetary

benefits include share options and performance share units (“PSUs”). In the years ended December 31, 2020, 2021 and 2022, the total number of shares issued upon the exercise of share options and vesting of PSUs granted to the directors of the Company was nil, 951,276.5 and 1,685,372.5, respectively, with trading prices ranging from USD2.96 per share to USD18.11 per share.