NOTES TO FINANCIAL STATEMENTS
30 June 2015
Annual Report 2015
Karin Technology Holdings Limited
109
31. CAPITAL COMMITMENTS
At 30 June 2015, the Group had capital commitments in respect of renovation of buildings of HK$1,112,600
),
BOE BT BU
+VOF
QVSDIBTF PG B QSPQFSUZ MPDBUFE JO #FJKJOH PG ),
32. RELATED PARTY DISCLOSURES
(a)
TRANSACTIONS AND BALANCES WITH RELATED PARTIES
In addition to the related party transactions and balances disclosed elsewhere in these financial statements,
the Group had no material transaction with related parties during the year and at the end of the reporting
period.
(b)
REMUNERATION OF DIRECTORS
2015
HK$’000
HK$’000
Fees
710
739
Other emoluments
9,436
10,146
The remuneration of the directors of the Company analysed into the following bands is disclosed in
compliance with Rule 1207(11) of Chapter 12 of the Listing Manual of the SGX-ST:
Number of directors
Executive Independent
Total
Year ended 30 June 2015
#FMPX 4
),
–
3
3
4
UP 4
),
UP ),
1
–
1
4
UP 4
),
UP ),
2
–
2
3
3
6
Number of directors
Executive Independent
Total
Year ended 30 June 2014
Below S$250,000 (HK$1,551,500)
–
3
3
S$250,000 to S$500,000
(HK$1,551,500 to HK$3,103,000)
3
–
3
3
3
6
