REMUNERATION (CONT’D) 2. Directors’ Remuneration The details of the remuneration of Directors during the financial year are as follows: 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 Dato’ Lim Hong Shuan 60,000∞ - 19,000 - - 79,000 Ms. Hoon Shat Mei 60,000∞ - 19,000 - - 79,000 Ms. Lee Pei Yee 60,000∞ - 14,000 - - 74,000 En. Jeffrey bin Bosra 60,000∞ - 13,000 - - 73,000 Total 240,000 - 65,000 - - 305,000 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS Corporate Governance Overview Statement MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People PG. 132 Company Level
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