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 RM Salaries and bonuses RM Allowance RM Benefitin-kind RM Other Emoluments* RM Total RM Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong - - - - - - Tan Sri Datuk Chen Lok Loi - - - - - - Datuk Chen Fook Wah - - - - - - Non-Executive Directors Datuk Mohammad bin Maidon 27,500 - 11,000 - - 38,500 Dato’ Lim Hong Shuan 60,000 - 17,000 - - 77,000 Ms. Hoon Shat Mei 60,000 - 17,000 - - 77,000 Ms. Lee Pei Yee 20,000 - 3,000 - - 23,000 En. Jeffrey bin Bosra 60,000 - 11,000 - - 71,000 Total 227,500 - 59,000 - - 286,500 Group Level Name Directors’ Fees RM Salaries and bonuses RM Allowance RM Benefitin-kind RM Other Emoluments* RM Total RM Executive Directors Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong^ 182,500 6,720,993 - 24,608 2,419,204 9,347,305 Tan Sri Datuk Chen Lok Loi^ 182,500 4,990,350 - 32,620 948,170 6,153,640 Datuk Chen Fook Wah - 1,400,668 - 22,700 266,132 1,689,500 Non-Executive Directors Datuk Mohammad bin Maidon 27,500 - 12,800 - - 40,300 Dato’ Lim Hong Shuan 60,000 - 17,000 - - 77,000 Ms. Hoon Shat Mei 60,000 - 17,000 - - 77,000 Ms. Lee Pei Yee 20,000 - 3,000 - - 23,000 En. Jeffrey bin Bosra 60,000 - 11,000 - - 71,000 Total 592,500 13,112,011 60,800 79,928 3,633,506 17,478,745 Note: * Post-employment benefits and includes provision for retirement gratuity amounting to RM1,317,328 ^ Re-designated as Non-Independent Non-Executive Director of MKH Oil Palm (East Kalimantan) Berhad CORPORATE GOVERNANCE OVERVIEW STATEMENT 100 MKH BERHAD | ANNUAL REPORT 2023
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