Company: HMDCF
Filing Date: 2025-03-19
Form Type: 20-F
Source: 0001410578-25-000377
Chunk: 584

Company: HUTCHMED (China) Ltd
Filing Date: 2025-03-19
Form: 20-F
Item: Item 6
Chunk 584
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7 and March 13, 2028 respectively.
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Director Compensation
The following table sets forth a summary of the compensation we paid to our directors other than Dr. Weiguo Su and Mr. Cheng Chig Fung, Johnny during 2024.

          ​              ​      ​         ​        ​          ​             ​        ​
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​                                            ​           Maximum Value of Non-       ​
​                        ​      Fees Earned or       ​   Performance Based LTIP      ​
Name of Director         ​        Paid in Cash       ​   Awards Granted              ​
TO Chi Keung, Simon                    $31,817   (1) ​   ​             —             ​
Dan ELDAR                              $81,339           ​             —             ​
Edith SHIH                         ​         —   (2) ​   ​             —             ​
Ling YANG                          ​         —           ​             —             ​
Paul Rutherford CARTER                $117,000           ​             —             ​
Renu RHATIA                            $59,119           ​             —             ​
Chaohong HU              ​              $9,410       ​   ​             —             ​
Graeme Allan JACK        ​            $111,000       ​   ​             —             ​
MOK Shu Kam, Tony                     $115,857           ​             —             ​
Notes:
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(1)   Such director’s fees were paid to Hutchison Whampoa (China) Limited, a wholly owned subsidiary of CK Hutchison. Director’s fees received from our subsidiaries during the period Mr. To served as director that were paid to an intermediate holding company of our company are not included in the amounts above. Mr. To retired as a director on May 17, 2024.
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(2)   Director’s fees received from our subsidiaries during the period Ms. Shih served as director that were paid to a subsidiary of CK Hutchison are not included.
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Equity Compensation Schemes and Other Benefit Plans
In April 2015, our shareholders adopted an option scheme (“2015 Option Scheme”), which was later approved by the shareholders of CK Hutchison, the ultimate parent of our then majority shareholder, in May 2016. The 2015 Option Scheme was subsequently amended in April 2020.
We also have a long-term incentive scheme which was adopted by our shareholders in April 2015