NOTES TO FINANCIAL STATEMENTS
30 June 2016
113
Karin Technology Holdings Limited
Annual Report 2016
34. RELATED PARTY DISCLOSURES
(a)
TRANSACTIONS AND BALANCES WITH RELATED PARTIES
Other than 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
2016
2015
HK$’000
HK$’000
Fees
751
710
Other emoluments
6,684
9,436
7,435
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 2016
Below S$250,000 (HK$1,430,000)
–
3
3
S$250,000 to below S$500,000
(HK$1,430,000 to below
HK$2,859,000)
3
–
3
3
3
6
Number of directors
Executive
Independent
Total
Year ended 30 June 2015
Below S$250,000 (HK$1,438,000)
–
3
3
S$250,000 to below S$500,000
(HK$1,438,000 to below
HK$2,876,000)
1
–
1
S$500,000 to below S$749,999
(HK$2,876,001 to HK$4,315,000)
2
–
2
3
3
6
