Datasonic Group Berhad 62 Corporate Governance Overview Statement Directors Company Subsidiary Companies Group Director’s Fee Other Benefits (Salary, bonus, allowance and EPF) Estimated money value of benefitsin-kind Total Director’s Fee Other Benefits (Salary, bonus, allowance and EPF) Estimated money value of benefitsin-kind Total Total RM RM RM RM RM RM RM RM RM Executive Directors Wan Zalizan bin Wan Jusoh - 547,773.40 - 547,773.40 - - - - 547,773.40 Chia Kok Khuang - 418,223.40 - 418,223.40 - - - - 418,223.40 Safian bin Mohd Yunus - 417,479.05 - 417,479.05 - - - - 417,479.05 Total Directors’ Remuneration 868,193.55 1,460,475.85 - 2,328,669.40 - - - - 2,328,669.40 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS III. REMUNERATION (Cont’d) Remuneration of Directors and Key Senior Management (Cont’d) The remuneration of the top 8 Key Senior Management of the Group during the financial year ended 31 March 2022 in bands of RM50,000 are as follows:- Key Senior Management Remuneration Number RM50,000 - RM100,000 1 RM200,000 - RM250,000 1 RM250,000 - RM300,000 1 RM350,000 - RM400,000 1 RM400,000 - RM450,000 3 RM500,001 - RM550,000 1 Total 8
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