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Investor Presentaiton

MORGAN STANLEY BANK ASIA LIMITED NOTES TO THE FINANCIAL STATEMENTS Year ended 31 December 2020 33. RELATED PARTY DISCLOSURES (CONTINUED) Key management compensation Key management personnel are defined as those persons having authority and responsibility for planning, directing and controlling the activities of the Company. Key management personnel include the Board of Directors of the Company. Key management personnel compensation, in respect of their services rendered, comprised the following: Short-term employee benefits Post-employment benefits Share-based payments Other long-term employee benefits 2020 US$'000 2019 US$'000 7,336 4,674 84 77 7,104 5,305 3,322 3,344 17,846 13,400 The share-based payment costs disclosed above reflect the amortisation of equity-based awards granted to key management personnel over the last three years and are therefore not directly aligned with other staff costs in the current year. Key management personnel compensation is borne by Morgan Stanley Group undertakings in both the current and prior years. Management recharges (if any) in respect of key management personnel compensation borne by other Morgan Stanley Group undertakings are included in 'Management charges from other Morgan Stanley Group undertakings relating to staff costs' within ‘Other expense', as disclosed in note 8. In addition to the above, directors not in the Morgan Stanley Group provided key management personnel services to the Company for which a fee of US$169,000 was charged for the year (2019: US$168,000) and of which nil was accrued at 31 December 2020 (2019: US$Nil). Transactions with related parties The Morgan Stanley Group conducts business for clients globally through a combination of both functional and legal entity organisational structures. Accordingly, the Company is closely integrated with the operations of the Morgan Stanley Group and enters into transactions with other Morgan Stanley Group undertakings on an arm's length basis for the purposes of utilising financing, trading and risk management, and infrastructure services. The nature of these relationships along with information about the transactions and outstanding balances is given below. Settlement of the outstanding balances will be made in cash. 59 59
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