Creative 2011 Annual Report Download - page 62

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62
CREATIVE TECHNOLOGY LTD AND ITS SUBSIDIARIES
DIRECTORS’ REMUNERATION
The following information relates to remuneration of directors of the Company during the nancial year:
2011 2010
Number of directors of the Company in remuneration bands:
- above S$500,000 – –
- S$250,000 to below S$500,000 – –
- below S$250,000 4 4
Total 4 4
The Company proposed to pay Director’s fees of S$180,000 in the current nancial year (2010: paid S$180,000) to its non-
executive directors on its Board of Directors.
The Company paid a total remuneration of S$1 (2010: S$1) to its Chairman and Chief Executive Ofcer.
AUDITOR’S REMUNERATION
The following information relates to other fees of the auditors during the nancial year:
2011 2010
US$’000 US$’000
Other fees paid/payable to:
- Auditor of the Company 110 95
- Other auditors * 26 98
* Include PricewaterhouseCoopers member rms outside Singapore
SGX-ST LISTING MANUAL REQUIREMENTS
For the nancial year ended 30 June 2011
The Audit Committee has reviewed all non-audit services provided by the auditor of the Company and in the Audit Committee’s
opinion, the non-audit services provided, will not affect the independence of the auditors.
PROPERTIES OF THE GROUP
The net book values of the leasehold and freehold properties held by the Group are as follows:
2011 2010
US$’000 US$’000
Leasehold land and buildings – 4,520
Freehold land and buildings 14,043 14,707
14,043 19,227
MATERIAL CONTRACTS
There is no material contract entered into by the Company or any of its subsidiaries involving the interest of the chief executive
ofcer, any director or controlling shareholder, either still subsisting at the end of the nancial year or entered into since the end
of the previous nancial year.
Additional Requirements of SGX-ST Listing Manual