益美国际控股(01870) - 2025 - 年度业绩

Announcement Overview This section provides an overview of the supplementary announcement regarding CEO remuneration details Purpose and Background This supplementary announcement by EM International Holdings Limited clarifies CEO remuneration details for the 2022, 2023, and 2024 annual reports - This announcement supplements the CEO remuneration information disclosed in EM International Holdings Limited's 2022, 2023, and 2024 annual reports[3][4] - Mr. Poon Pui Kit, the company's CEO, was appointed effective May 27, 2022[5] Supplemental Disclosure of CEO Remuneration This section provides detailed supplemental remuneration information for the Chief Executive Officer across multiple fiscal years 2022 Remuneration This section details CEO Mr. Poon Pui Kit's remuneration components for 2022, totaling 1,810 thousand HKD since his May 27 appointment 2022 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 1,339 | | Discretionary Bonus | 460 | | Defined Contribution Retirement Scheme Costs | 11 | | Total | 1,810 | 2023 Remuneration This section details CEO Mr. Poon Pui Kit's remuneration for the year ended December 31, 2023, totaling 3,058 thousand HKD, a significant increase from 2022 2023 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,400 | | Discretionary Bonus | 640 | | Defined Contribution Retirement Scheme Costs | 18 | | Total | 3,058 | - Total CEO remuneration for 2023 was 3,058 thousand HKD, a significant increase compared to 1,810 thousand HKD in 2022[5][7] 2024 Remuneration This section provides CEO Mr. Poon Pui Kit's remuneration details for the year ended December 31, 2024, totaling 3,030 thousand HKD, a slight decrease from 2023 2024 CEO Remuneration (thousand HKD) | Metric | Amount (thousand HKD) | | :--- | :--- | | Salaries, Other Allowances, and Benefits in Kind | 2,490 | | Discretionary Bonus | 522 | | Defined Contribution Retirement Scheme Costs | 18 | | Total | 3,030 | - Total CEO remuneration for 2024 was 3,030 thousand HKD, a slight decrease from 3,058 thousand HKD in 2023, primarily due to a reduction in discretionary bonus[7] Other Information This section provides additional information, including the current composition of the Board of Directors Board Composition This section updates the Board of Directors' composition as of the announcement date, including three Executive and three Independent Non-executive Directors - As of the announcement date, September 16, 2025, the Board of Directors comprises six members[8] - Board members include three Executive Directors (Mr. Kwan Kam Tim, Mr. Yip Wing Shing, Mr. Cheung Kwong Ying) and three Independent Non-executive Directors (Hon. Lau Chi Pang, Mr. Chin Wai Keung, Professor Mo Lai Lan)[8] - Except for the supplemental disclosure of CEO remuneration, all other information and content in the annual reports remain unchanged[7]