MKH Annual Report 2020

59 MKH BERHAD 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 Benefit- in-kind Other emoluments^ Total RM RM RM RM RM RM Group Level Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong - 6,438,942 - 33,858 1,414,619 7,887,419 Tan Sri Datuk Chen Lok Loi - 4,927,726 - 38,724 1,094,245 6,060,695 Datuk Chen Fook Wah - 1,7 1 1 ,740 - 22,700 380,071 2,1 1 4 ,5 1 1 Independent Non-Executive Directors Datuk Mohammad bin Maidon 50,000 - *19,1 50 - - 69,150 Haji Mohammed Chudi bin Haji Ghazali 50,000 - *37,690 - - 87,690 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 13,078,408 75,090 95,282 2,888,935 16,337,715 Note:- ^ Post-employment benefits and includes provision for retirement gratuity amounting to RM403,683 * Inclusive of Employees Provident Fund Corporate Governance Overview Statement