Wah Seong Corporation Berhad Annual Report 2020

63 ANNUAL REPORT 2020 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 2020 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 100 21 - - 11 Halim Bin Haji Din 90 39 - - - Professor Tan Sri Lin See Yan 80 39 - - - Tan Jian Hong, Aaron 60 30 - - - Tan Sri Saw Choo Boon 80 39 - - - Chan Cheu Leong 60 2,160 848 - 35 Giancarlo Maccagno 60 15 - - - 530 2,343 848 - 46 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 100 21 - - 11 Halim Bin Haji Din 90 39 - - - Professor Tan Sri Lin See Yan 80 39 - - - Tan Jian Hong, Aaron 60 30 - - - Tan Sri Saw Choo Boon 80 39 - - - Chan Cheu Leong 60 2,160 848 - 35 Giancarlo Maccagno 60 3,751 1,277 - 137 530 6,079 2,125 - 183 ^ In respect of financial year ended 2019 bonus declared in the financial year ended 2020. * Others under benefits-in-kind include motor vehicles, club subscription, etc. In addition, the Group and the Company have made a provision of RM18,847,000 and RM1,042,000 respectively for amounts payable to Executive Directors at the end of their employment for their services rendered to the Group and the Company as part of their employment contract. CORPORATE GOVERNANCE OVERVIEW STATEMENT