Yinson Annual Report 2018

The details of the Directors’ remuneration (Company and Group basis) for the financial year ended 31 January 2018 are as follows: Company and Group Level Fees Salary Benefits in Kind Others Emoluments^ Total RM’000 RM’000 RM’000 RM’000 RM’000 Executive Directors Lim Han Weng 60.0 2,690.0 7.8 1,270.7 4,028.5 Lim Chern Yuan 50.0 2,297.0 5.2 1,083.4 3,435.6 Bah Kim Lian 50.0 289.1 – 140.5 479.6 Non-Executive Directors Lim Han Joeh 50.0 – – 6.6 56.6 Dato’ Mohamad Nasir bin Ab Latif * 200.0 – – 6.6 206.6 Datuk Syed Zaid bin Syed Jaffar Albar 200.0 – – 12.1 212.1 Dato’ Wee Hoe Soon @ Gooi Hoe Soon 230.0 – – 12.1 242.1 Datuk Raja Zaharaton binti Raja Zainal Abidin 200.0 – – 12.1 212.1 Total 1,040.0 5,276.1 13.0 2,544.1 8,873.2 ^ Comprises bonus, meeting allowance, employer’s provident fund contribution, social security welfare contribution and Employees’ Insurance Scheme. * 50% of the Director’s fee for nominee of EPF on the Board of the Company is paid directly to EPF. None of the Directors of the Company derived remuneration from the subsidiaries of the Company. The Directors who are Shareholders of the Company had abstained from voting at the previous 24 th AGM and will abstain from voting at the forthcoming 25 th AGM on resolutions pertaining to their Directors’ fees, benefits and re-election of Directors. The remuneration of the Senior Management (Group basis) for the financial year ended 31 January 2018, are as follows: Group Level Salary Benefits in Kind Other Emoluments^^ Total RM’000 RM’000 RM’000 RM’000 Senior Management ** 10,175.7 3,902.1 5,787.7 19,865.5 ^^ Comprises bonus, employer’s provident fund contribution, social security welfare contribution and Employees’ Insurance Scheme. ** Comprising 8 Senior Management members including the Group Chief Executive Officer who is also an Executive Director. Corporate Overview Stewardship Governance Accountability 71 Yinson Holdings Berhad Annual Report 2018