Company: PLTYF
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001410578-25-001338
Chunk: 39

Company: Plastec Technologies, Ltd.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 39
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 of our board of directors and chairman of our audit committee. Mr. Chow graduated from the University of Ulster in the United Kingdom with a Bachelor’s degree in Accounting in 1989. Additionally, Mr. Chow is admitted as a member of the Association of Chartered Certified Accountants in 1991 and a member of the Hong Kong Institute of Certified Public Accountants in 1992. He has also been a member of the Taxation Institute of Hong Kong since 1992, the Hong Kong Securities Institute since 1998, and the Institute of Chartered Accountants in England and Wales since 2006.
B. Compensation
Compensation of Executive Officers
Following consummation of our divestment of our shareholdings in Plastec to SYB on October 11, 2016 and as a result of our current minimal operations, effective from November 2016 each of our current executive officers has received monthly cash compensation in the sum of HK$10,000.
During the year ended December 31, 2024, the aggregate amount of compensation paid to our executive officers was HK$240,000.
The following table sets forth the compensation of our named executive officers for the year ended December 31, 2024:

                                      ​                                         ​     ​        ​      ​    ​       ​      ​   ​       ​   
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​                                                                               ​   Year ended        ​   Salary          ​   Total       
Name and Principal Position                                                         December 31,          (HK$)               (HK$)       
Kin Sun Sze-To                                                                  ​   ​        2024     ​   ​     120,000   ​   ​    120,000
Chairman of the Board and Chief Executive Officer and Chief Operating Officer   ​   ​                 ​   ​               ​   ​           
​                                                                               ​   ​        ​        ​   ​     ​         ​   ​    ​      
Ho Leung Ning                                                                       ​        2024         ​     120,000       ​    120,000
Chief Financial Officer                                                             ​                     ​                   ​           
​
Compensation of Non-Executive Independent Directors
Following consummation of our divestment of our shareholdings in Plastec to SYB on October 11, 2016 and as a result of our current minimal operations, effective from November 2016 each of our current non-executive independent directors has been paid HK$10,000 for each month that they continue to serve on our board.
During the