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## (a) Directors and Other Key Management Personnel Remuneration 

Directors and other key management personnel remuneration was summarised as follows: 

<img src='content_image/152060.jpg'>

Detailed remuneration disclosures are provided in Sections A-D of the audited Remuneration Report on pages 22 to 29. 

## (b) Employee Share Option Plan and Other Share Options 

Information relating to the Company’s ESOP and other share options, including details of options granted, exercised, cancelled, forfeited and expired during the financial year and options over unissued ordinary shares in the Company outstanding at the end of the financial year to Directors, other key management personnel and others, is set out in Note 27. 

## (c) Options Over Unissued Ordinary Shares in the Company 

During the financial year 900,000 (2010: 2,230,000) options over unissued ordinary shares in the Company were issued to Directors and other key management personnel. 

The movement of options over unissued ordinary shares in the Company held by Directors and other key management personnel, including their personally-related entities, during the financial year and previous financial year was as follows: 

<img src='content_image/152067.jpg'>

