ANNUAL%20REPORT%202015%20eng

Notes to Consolidated Financial Statements
32 MATERIAL RELATED PARTY TRANSACTIONS (Continued)
(a)
Transactions with related parties (Continued)
The directors of the Company are of the opinion that the above transactions were conducted in the
ordinary course of business, on normal commercial terms and in accordance with the agreements
governing such transactions.
Amounts due from/(to) related parties
2015 2014
USD’000 USD’000
Other receivables (Note 21(c) (i)) 456 607
Other accruals and payables (Note 24(iii)) (11,565) (8,102)
(b)
Key management personnel remuneration
Key management personnel are those persons holding positions with authority and responsibility
for planning, directing and controlling the activities of the Group, directly or indirectly, including the
Group’s directors.
Remuneration for key management personnel, including amounts paid to the Company’s directors as
disclosed in Note 9, and certain of the highest paid employees as disclosed in Note 10, is as follows:
2015 2014
USD’000 USD’000
Salaries and other emoluments 1,537 2,203
Discretionary bonus 1,369 397
Retirement scheme contributions 185 163
Equity-settled share-based payment expenses 1,568 2,896
4,659 5,659
(c)
Applicability of the Listing Rules relating to connected transactions
Certain related party transactions in respect of (a) above constitute connected transactions or
continuing connected transactions as defined in Chapter 14A of the Listing Rules. The disclosures
required by Chapter 14A of the Listing Rules are provided in section headed “Continuing Connected
Transactions” of the Directors’ Report.
Annual Report 2015
193