MKH Berhad 63 Corporate Governance Overview Statement PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) REMUNERATION (CONT’D) III. Directors’ Remuneration The details of the remuneration of Directors during the financial year are as follows: Company Level 2. Name Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Datuk Chen Fook Wah Total Directors’ Fees RM Salaries and bonuses RM Allowance RM Benefitin-kind RM Other Emoluments* RM Total RM - - - - - - - - - - - - - - - - - - Non-Executive Directors Datuk Mohammad bin Maidon Dato’ Lim Hong Shuan Ms. Hoon Shat Mei En. Jeffrey bin Bosra 60,000 20,000 60,000 - - - - 16,000 3,000 18,000 - - - - - - - - 76,000 60,000 - 13,000 - - 73,000 23,000 78,000 200,000 50,000 250,000 Group Level Name Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Datuk Chen Fook Wah Total Directors’ Fees RM Salaries and bonuses RM Allowance RM Benefitin-kind RM Other Emoluments* RM Total RM - - - 6,524,226 4,990,350 1,331,328 - - - 27,198 32,174 22,700 1,239,614 948,173 252,958 7,791,038 5,970,697 1,606,986 Non-Executive Directors Datuk Mohammad bin Maidon Dato’ Lim Hong Shuan Ms. Hoon Shat Mei En. Jeffrey bin Bosra 60,000 20,000 60,000 - - 12,845,904 - 28,400 3,000 18,000 - - - 82,072 - - - 2,440,745 88,400 60,000 - 13,000 - - 73,000 23,000 78,000 200,000 62,400 15,631,121 Note: *Inclusive of Employees Provident Fund
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