Yinson Annual Report 2020

164 Yinson Holdings Berhad SECTION 6 GOVERNANCE & LEADERSHIP The details of the Directors’ remuneration (Company and Group basis) for FYE 2020 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 70.00 3,429.00 - 1,695.21 5,194.21 Lim Chern Yuan 90.00 3,048.00 - 1,513.36 4,651.36 Bah Kim Lian 50.00 444.50 - 235.80 730.30 Non-Executive Directors Lim Han Joeh 200.00 - - 18.00 218.00 Dato’ Mohamad Nasir bin AB Latif # 230.00 - - 22.00 252.00 Dato’ Wee Hoe Soon @ Gooi Hoe Soon 270.00 - - 31.00 301.00 Raja Datuk Zaharaton binti Raja Zainal Abidin 270.00 - - 29.00 299.00 Datuk Abdullah bin Karim 260.00 - - 31.00 291.00 Rohaya binti Mohammad Yusof #* 16.67 - - 2.00 18.67 Sharifah Munira bt. Syed Zaid Albar * 16.67 - - 2.00 18.67 Total 1,473.34 6,921.50 - 3,579.37 11,974.21 ^ 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. * Appointed on 1 January 2020. 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-sixth (26 th ) AGM and will abstain from voting at the forthcoming twenty-seventh (27 th ) AGM on resolutions pertaining to their Directors’ fees, benefits and re-election of directors. The remuneration of the Senior Management (Group basis) for FYE 2020 are as follows: Salary Benefits in Kind Other Emoluments ^^ Total RM’000 RM’000 RM’000 RM’000 Group Level Senior Management ** 12,274.00 4,383.50 4,086.10 20,743.60 ^^ Comprises bonus, employer’s provident fund contribution, social security welfare contribution and Employees’ Insurance Scheme. ** Inclusive of Group CEO who is also an Executive Director. Corporate Governance Overview Statement