Wah Seong Corporation Berhad Annual Report 2018

The details of the remuneration of the Directors of the Company (including the remuneration for services rendered to the Company as a Group) received from the Company and received on a group basis during the financial year ended 31 December 2018 are as follows: Company Benefits-in-kind Directors’ Fees (RM’000) Salaries and Other Emoluments (RM’000) Bonus (RM’000) Leave Passage (RM’000) Others* (RM’000) Dato’ Seri Robert Tan Chung Meng 80 10 - - 11 Halim Bin Haji Din 70 22 - - - Professor Tan Sri Lin See Yan 60 22 - - - Tan Jian Hong, Aaron 40 18 - - - Tan Sri Saw Choo Boon - 8 - - - Chan Cheu Leong 40 2,354 1,050 42 33 Giancarlo Maccagno 40 8 - - - 330 2,442 1,050 42 44 Group Benefits-in-kind Directors’ Fees (RM’000) Salaries and Other Emoluments (RM’000) Bonus (RM’000) Leave Passage (RM’000) Others* (RM’000) Dato’ Seri Robert Tan Chung Meng 80 10 - - 11 Halim Bin Haji Din 70 22 - - - Professor Tan Sri Lin See Yan 60 22 - - - Tan Jian Hong, Aaron 40 18 - - - Tan Sri Saw Choo Boon - 8 - - - Chan Cheu Leong 40 2,354 1,050 42 33 Giancarlo Maccagno 40 4,675 1,597 111 245 330 7,109 2,647 153 289 * Others under benefits-in-kind include motor vehicles, club subscription, etc. CORPORATE GOVERNANCE OVERVIEW STATEMENT WAH SEONG CORPORATION BERHAD 58