Company: PLTYF
Filing Date: 2025-06-13
Form Type: POS AM
Source: 0001410578-25-001412
Chunk: 70

Company: Plastec Technologies, Ltd.
Filing Date: 2025-06-13
Form: POS AM
Chunk 70
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 the board. In addition, the committee annually facilitates the assessment of the board of directors’ performance as a whole and of the individual directors and report thereon to the board.

#### 42
Compensation Committee Our compensation committee currently is comprised of Joseph Yiu Wah Chow and Chung Wing Lai, with Joseph Yiu Wah Chow serving as chairman. The principal functions of the compensation committee are to:

| ● | evaluate the performance of our officers; |

| ● | review any compensation payable to our directors and officers; |

| ● | prepare compensation committee reports; and |

| ● | administer the issuance of any ordinary shares or other equity awards issued to our officers and directors. |

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 year ended December 31, 2024, the aggregate amount of compensation paid to our non-executive independent directors was HK$240,000. 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:

| ​                                                                             
 ​                                                                             | ​ 
 ​ |            ​ 
   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 | ​ |              | ​ |