MKH Annual Report 2020

CORPORATE GOVERNANCE 58 ANNUAL REPORT 2020 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) III. REMUNERATION (CONT’D) 2. Directors’ Remuneration The details of the remuneration of Directors during the financial year are as follows: Company Level Name Directors’ Fees Salaries and bonuses Allowance Benefit- in-kind Other emoluments^ Total RM RM RM RM RM RM Company Level Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong - - - - - - Tan Sri Datuk Chen Lok Loi - - - - - - Datuk Chen Fook Wah - - - - - - Independent Non-Executive Directors Datuk Mohammad bin Maidon 50,000 - 6,750 - - 56,750 Haji Mohammed Chudi bin Haji Ghazali 50,000 - 10,250 - - 60,250 Haji Hasan Aziz bin Mohd Johan 50,000 - 9,500 - - 59,500 En. Jeffrey bin Bosra 50,000 - 8,750 - - 58,750 Total 200,000 - 35,250 - - 235,250