Annual Report 2019

CIM FINANCIAL SERVICES LTD / ANNUAL REPORT 2019 54 OTHER STATUTORY DISCLOSURES Directors’ remuneration and benefits 2019 2018 MURm MURm Directors of Cim Financial Services 1 Executive (1 in 2018) 18.8 16.1 8 Non Executive (8 in 2018) 6.2 5.8 Directors of Subsidiary companies 9 Executive (9 in 2018) 38.3 38.8 10 Non Executive (10 in 2018) 4.9 3.5 Donations GROUP COMPANY 2019 2018 2019 2018 MURm MURm MURm MURm CSR 12.1 13.4 - - Donations (charitable) - 1.0 - - Auditors’ fees GROUP COMPANY 2019 2018 2019 2018 MURm MURm MURm MURm Audit fees paid to : EY 3.7 2.7 0.7 0.6 BDO 1.0 0.1 - - Fees paid for other services provided by : EY 0.7 2.1 0.2 - BDO 0.3 - - - The audit fees of 2019 include the audit of financial statements of subsidiaries on surrender of deposit taking licences.

RkJQdWJsaXNoZXIy MzQ3MjQ5