Haier 2009 Annual Report Download - page 118
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31 December 2009
NOTES TO FINANCIAL STATEMENTS 財務報表附註
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
116
14. Related Party Transactions (Cont’d)
(e) (Cont’d)
Notes: (Cont’d)
(xiii) The premises lease expenses and income were determined
with reference to the rental assessment of the premises
conducted by an independent firm of professional valuers
in the PRC.
(xiv) The equipment lease income was determined with
reference to the energy consumption expenses,
depreciation expenses, spare equipment expenses and
management fee incurred by the Group for the lease of
the equipment.
(f) Compensation of key management personnel of the Group:
14.
(e)
(xiii)
(xiv)
(f)
2009 2008
年
RMB’000 RMB’000
Short term employee benefits 1,074 3,494
Post-employment benefits – 11
Equity-settled share
option expense 1,732 –
Total compensation paid to
key management personnel 2,806 3,505
Further details of directors’ emoluments are included in note
8 to the financial statements.
Except for item (f), the above related party transactions also
constitute continuing connected transactions or connected
transactions as defined in Chapter 14A of the Listing Rules.
8
(f)
14A