Annual Report 2019

265 年報 ANNUAL REPORT 2019 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 FOR THE YEAR ENDED 31 DECEMBER 2019 截至二零一九年十二月三十一日止年度 37 關連人士之交易 （續） (i) 與中國政府關連實體之交易 （續） (b) 與中國政府關連實體之交易 本集團與其他中國政府關連 實體訂立多項交易，包括銷售 予、採購自及支付其他經營費 用予其他中國政府關連實體。 本公司董事認為，該等交易個 別地被視為對本集團於報告期 內的營運並不顯著。 此外，本集團與屬於國家控制 的若干銀行及財務機構於日常 業務過程中訂立多項交易，包 括存款、借貸及其他一般銀行 融資。鑒於該等銀行交易之性 質，本公司董事認為獨立披露 並無意義。 (ii) 與非中國政府關連實體之交易 主要管理人員之報酬 本集團之主要管理人員包括本公司 所有執行董事，其酬金及以股份支 付支出之交易詳情已分別於附註 10 及 39 與附註 36 作出披露。本公司董 事之酬金由本公司之薪酬委員會按 照個人表現，本集團之業績及盈利 狀況，亦以業界指標及當時市場環 境而釐訂。 37 RELATED PARTY TRANSACTIONS (continued) (i) Transactions with PRC government– related entities (continued) (b) Transactions with other PRC government-related entities The Group has en t e r ed i n t o va r i ous transactions, including sales to, purchases from and other operating expenses paid to other PRC government-related entities. In the opinion of the directors of the Company, these t ransac t i ons are cons i dered as individually insignificant to the operation of the Group during the reporting period. In addition, the Group has entered into various banking transactions, including deposits placements, borrowings and other general banking facilities, with certain banks and financial institutions which are state- controlled entities in its ordinary course of business. In view of the nature of those banking transactions, the directors of the Company are of the opinion that separate disclosure would not be meaningful. (ii) Transactions with non-PRC government– related entities Compensation of key management personnel The key management of the Group comprises all executive directors of the Company, details of their emoluments are disclosed in Notes 10 and 39, and share-based payment transactions are disclosed in Note 36, respectively. The emoluments of the directors of the Company are decided by the remuneration committee of the Company having regard to individual’s performance, the Group’s performance and profitability, remuneration benchmark in the industry and prevailing market condition.