Yinson Annual Report 2019

The details of the Directors’ remuneration (Company and Group basis) for the financial year ended 31 January 2019 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 LimHanWeng 70.0 3,240.0 - 1,238.0 4,548.0 LimChern Yuan 90.0 2,880.0 - 1,106.7 4,076.7 Bah Kim Lian 50.0 420.0 - 174.8 644.8 Non-Executive Directors LimHan Joeh 200.0 - - 16.0 216.0 Dato’ Mohamad Nasir bin Ab Latif (i) 230.0 - - 20.0 250.0 Datuk Syed Zaid bin Syed Jaffar Albar (ii) 187.9 - - 20.0 207.9 Dato’ Wee Hoe Soon @Gooi Hoe Soon 270.0 - - 28.0 298.0 Datuk Raja Zaharaton binti Raja Zainal Abidin (iii) 263.1 - - 29.0 292.1 Datuk Abdullah bin Karim (iv) 76.9 - - 8.0 84.9 Total 1,437.9 6,540.0 - 2,640.5 10,618.4 ^ Comprises bonus, meeting allowance, employer’s provident fund contribution, social security welfare contribution and Employees’ Insurance Scheme. (i) 50% of the Director’s fee for nominee of EPF on the Board of the Company is paid directly to EPF. (ii) Resigned on 12 October 2018. (iii) Redesignated as Chairman of the Nominating and Remuneration Committee on 12 October 2018. (iv) Appointed on 16 October 2018. None of the Directors of the Company derived remuneration from subsidiaries of the Company. The Directors who are also the Shareholders of the Company had abstained from voting at the previous twenty-fifth (25 th ) AGM and will abstain from voting at the forthcoming twenty-sixth (26 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 2019 are as follows: GROUP LEVEL SALARY BENEFITS IN KIND OTHER EMOLUMENTS^^ TOTAL RM’000 RM’000 RM’000 RM’000 Senior Management ** 11,497.1 279.0 5,139.0 16,915.1 ^^ Comprises bonus, employer’s provident fund contribution, social security welfare contribution and Employees’ Insurance Scheme. ** Inclusive of Group Chief Executive Officer who is also an Executive Director. Corporate Governance Overview Statement Yinson Holdings Berhad ANNUAL REPORT 2019 86