MKH Annual Report 2019

058 A N N U A L R E P O R T 2 0 1 9 CORPORATE GOVERNANCE OVERVIEW STATEMENT PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) III. REMUNERATION (CONT’D) 2. Directors’ Remuneration (Cont’d) Group Level Name Directors’ Fees Salaries and bonuses Allowance Benefits in kind Other emoluments^ Total RM RM RM RM RM RM Group Level Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong - 6,396,300 - 38,528 1,216,648 7,651,476 Tan Sri Datuk Chen Lok Loi - 4,892,500 - 42,364 930,826 5,865,690 Datuk Chen Fook Wah - 1,699,500 - 22,700 322,914 2,045,114 Independent Non-Executive Directors Datuk Mohammad bin Maidon 50,000 - *18,775 - - 68,775 Haji Mohammed Chudi bin Haji Ghazali 50,000 - *36,665 - - 86,665 Haji Hasan Aziz bin Mohd Johan 50,000 - 8,250 - - 58,250 Jeffrey bin Bosra 50,000 - 9,000 - - 59,000 Total 200,000 12,988,300 72,690 103,592 2,470,388 15,834,970 Note:- ^ Post-employment benefits. * Inclusive of Employees Provident Fund