URA

119 (expressed in Hong Kong Dollars) NOTES TO THE FINANCIAL STATEMENTS 6. Operating surplus before income tax (Continued) (f) Managing Director, Executive Directors and senior management’s remuneration paid or payable during the year (Continued) There were no payments made or benefits provided in respect of the termination of director service or consideration provided to / receivable by third parties in respect of the services of directors, whether in the capacity of directors or in any other capacity while directors. There were no loans, quasi-loans provided to the directors. No significant transactions, arrangements or contracts in relation to the Group’s business to which the Authority was a party, and in which a director of the Authority had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year. (g) Other members of the Board Fees for the Chairman and Non-Executive members of the Board (excluding the government public officers who are not entitled to receive any fees) are as follows: 2018 2017 $’000 $’000 Chairman Mr Victor So Hing-woh, JP 100 100 Non-Executive Directors (non-public officers) Mr Evan Au Yang Chi-chun (from 1 Dec 2017) 22 – Ms Judy Chan Ka-pui (from 1 May 2016) 65 60 Dr the Honourable Ann Chiang Lai-wan, JP 65 65 Mr Edward Chow Kwong-fai, JP 65 65 Mr Laurence Ho Hoi-ming 65 65 Mr Lester Garson Huang, JP (up to 30 Apr 2016) – 5 Professor Eddie Hui Chi-man, MH 65 65 Mr Philip Kan Siu-lun (up to 30 Apr 2016) – 5 The Honourable Dennis Kwok (up to 30 Nov 2016) – 43 Mr Nelson Lam Chi-yuen 65 65 Professor the Honourable Joseph Lee Kok-long, SBS, JP (from 1 Dec 2016) 65 22 Dr Gregg Li G. Ka-lok 65 65 Mr Laurence Li Lu-jen, JP 65 65 Mr Philip Liao Yi-kang (up to 30 Apr 2016) – 5 Mr Roger Luk Koon-hoo, BBS, JP (from 1 May 2016) 65 60 Mr Timothy Ma Kam-wah, JP 65 65 The Honourable Alice Mak Mei-kuen, BBS, JP 65 65 Dr Billy Mak Sui-choi (up to 30 Nov 2017) 43 65 Dr Lawrence Poon Wing-cheung, JP 65 65 Mr David Tang Chi-fai 65 65 Mrs Cecilia Wong Ng Kit-wah (from 1 May 2016) 65 60 Mr Stanley Wong Yuen-fai, SBS, JP 65 65 Mr Michael Wong Yick-kam, MH, JP (from 1 Dec 2016) 65 22 The Honourable Wu Chi-wai, MH 65 65 1,335 1,292