Datasonic Group Berhad Annual Report 2021

2021 ANNUAL REPORT 63 III. REMUNERATION (Cont’d) Remuneration of Directors and Key Senior Management (Cont’d) The details of the Directors’ Remuneration for the financial year ended 31 March 2021 are set out below:- Directors Company Subsidirary Companies Group Name of Director Director’s Fee Other Benefits (Salary, bonus, allowance and EPF) Estimated money value of benetifs- in-kind Total D irector ’ s F ee Other Benefits (Salary, bonus, allowance and EPF) Estimated money value of benetifs-in- kind Total Total RM RM RM RM RM RM RM RM RM Non-Executive Directors General Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd) 216,000.00 6,000.00 222,000.00 - - - - 222,000.00 Dato’ Wan Mohd Safiain bin Wan Hasan 102,000.00 13,000.00 - 115,000.00 - - - - 115,000.00 Dato’ Haji Razali bin Mohd Yusof (Redesignated on 24.02.2021, Resigned on 29.03.2021) 6,000.00 - - 6,000.00 - - - - 6,000.00 Dato’ Wan Ibrahim bin Wan Ahmad 84,000.00 11,000.00 - 95,000.00 - - - - 95,000.00 Dato’ Sri Sharifuddin bin Ab Ghani 102,000.00 10,000.00 - 112,000.00 - - - - 112,000.00 Dato’ Ibrahim bin Abdullah 84,000.00 8,000.00 - 92,000.00 - - - - 92,000.00 Mr. Yee Kim Shing @ Yew Kim Sing 120,000.00 9,000.00 - 129,000.00 - - - - 129,000.00 Cik Noor Suhaila binti Saad 96,000.00 10,000.00 - 106,000.00 - - - - 106,000.00 Executive Directors Dato’ Haji Razali bin Mohd Yusof (Redesignated on 24.02.2021) - 650,671.40 - 650,671.40 - - - - 650,671.40 Mr Chew Ben Ben (Redesignated on 29.03.2021) - 838,044.80 - 838,044.80 - - - - 838,044.80 Encik Handrianov Putra bin Abu Hanifah (Redesignated on 24.02.2021) - 302,108.43 - 302,108.43 - - - - 302,108.43 Encik Wan Zalizan bin Wan Jusoh (Appointed on 24.02.2021) - 52,690.31 - 52,690.31 - - - - 52,690.31 Mr Chia Kok Khuang (Appointed on 29.03.2021) - - - - - - - - - Encik Safian bin Mohd Yunus (Appointed on 29.03.2021) - - - - - - - - - Total Directors’ Remuneration 810,000.00 1,910,514.94 - 2,720,514.94 - - - - 2,720,514.94 PRINCIPLE A BOARD LEADERSHIP AND EFFECTIVENESS