Expert Systems Holdings Limited 思博系統控股有限公司
Pay for financial year ended 2022-03-31
Source: Annual report
Note: while most data are extracted from annual reports, some data in these tables may have been taken from supplemental filings made in response to complaints to SEHK by our volunteer editors. Please report any errors.
| Name | Last position |
Fees | Salary & benefits |
Bonus | Retire | Share- based |
Total | |
|---|---|---|---|---|---|---|---|---|
HKD '000 |
||||||||
Directors |
||||||||
| 1 | Au, Steven Yu Chiu 區裕釗 | INED | 155 | 1 | 156 | |||
| 2 | Chan, Stanley Kin Mei 陳健美 | ED | 93 | 636 | 9 | 7 | 745 | |
| 3 | Chu, Alex Siu Sum 朱兆深 | NED | 155 | 60 | 3 | 7 | 225 | |
| 4 | Chung, Danny Fuk Wing 鍾福榮 | INED | 155 | 1 | 156 | |||
| 5 | Ko, Man Fu 高文富 | INED | 155 | 1 | 156 | |||
| 6 | Lau, Andy Wai Kwok 劉偉國 | CEO | 2,875 | 143 | 18 | 29 | 3,065 | |
| 7 | Lau, Tsz Yan (1972) 劉紫茵 | ED | 1,268 | 73 | 18 | 29 | 1,388 | |
| 8 | Mak, Wai Sing 麥偉成 | INED | 155 | 1 | 156 | |||
| 9 | So, Benton Cheuk Wah 蘇卓華 | ED | 982 | 58 | 18 | 29 | 1,087 | |
| 10 | Wong, Daniel Chu Kee 黃主琦 | NED, Ch | 155 | 593 | 9 | 7 | 764 | |
| Total | 1,023 | 6,414 | 274 | 75 | 112 | 7,898 | ||
Main board pay history
Click on the year-end to see the pay details.
HKD'000
| Year-end | Fees | Salary & benefits |
Bonus | Retire | Share- based |
Total | |
|---|---|---|---|---|---|---|---|
| 2024-03-31 | 820 | 8,203 | 361 | 97 | 30 | 9,511 | Report |
| 2023-03-31 | 874 | 7,670 | 431 | 97 | 66 | 9,138 | Report |
| 2022-03-31 | 1,023 | 6,414 | 274 | 75 | 112 | 7,898 | Report |
| 2021-03-31 | 900 | 4,782 | 192 | 54 | 179 | 6,107 | Report |
| 2020-03-31 | 900 | 4,609 | 315 | 54 | 304 | 6,182 | Report |
| 2019-03-31 | 900 | 4,361 | 219 | 54 | 0 | 5,534 | Report |
| 2018-03-31 | 900 | 3,549 | 0 | 54 | 0 | 4,503 | Report |
| 2017-03-31 | 900 | 3,786 | 0 | 54 | 0 | 4,740 | Report |
| 2016-03-31 | 42 | 4,044 | 0 | 59 | 0 | 4,145 | Report |
| Total | 7,259 | 47,418 | 1,792 | 598 | 691 | 57,758 |
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