Osim FR 050407.indd

Notes to the Financial Statements - 31 December 2006 (cont’d)38. Related party disclosures (cont’d)b) Compensation of key management personnel (cont’d)Directors’ interests in an employee share option planAt 1 January 2006 and 31 December 2006, the following directors held options to purchase ordinary shares of the Companyunder the OSIM Share Option Scheme as follows:At 1 January2006At 31 December2006Exerciseprice$ExpiryDateOptions to subscribe for ordinary sharesCharlie Teo Chay Lee 206,250 247,500 0.178 14.01.2011206,250 247,500 0.236 14.01.2012165,000 198,000 0.442 26.12.201279,200 95,040 0.917 15.02.2014Richard Leow Lian Soon 206,250 – 0.213 14.01.2011206,250 – 0.283 14.01.2012165,000 – 0.530 26.12.201279,200 40 0.917 15.02.2014Peter Lee Hwai Kiat 112,500 135,000 0.178 14.01.2011112,500 135,000 0.236 14.01.2012120,000 144,000 0.442 26.12.201257,600 69,120 0.917 15.02.2014Michael Kan Yuet Yun 18,000 21,600 0.917 15.02.2009Ong Kian Min 37,500 45,000 0.442 26.12.200718,000 21,600 0.917 15.02.2009Khor Peng Soon 18,000 21,600 0.917 15.02.2009No share options were granted to the directors during the fi nancial year.Apart from the remuneration paid and share options granted to directors and key management, the Group did not enter intoany signifi cant transactions with related parties who are not members of the Group except as disclosed in Note 11d.Notes to the Financial Statements 155Annual Report 2006